French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search HERAULT 1970-04-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2133547 828619635 @Company
@Persons
@UBO
@INPI
Schmitz Herault Dominique
DoB: 1970-08-25
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 rue Lavoisier 91420 Morangis France
2718856 333087682 @Company
@Persons
@UBO
@INPI
DUMAS CHAMPEAU Emmanuelle Luce Simone
DoB: 1970-03-08
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DU MARCHE DES TROIS SIX 34120 PEZENAS FRANCE
2721875 328803952 @Company
@Persons
@UBO
@INPI
FAU Eric
DoB: 1970-07-08
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
69 RUE DU SAINT ESPRIT MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE
2755904 404332694 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuelle
DoB: 1970-03-08
PoB: BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. DU 22 AOUT BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
4083924 812115350 @Company
@Persons
@UBO
@INPI
SCHMITZ HERAULT Dominique Patricia
DoB: 1970-08-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Rue Lavoisier 91420 Morangis FRANCE
4088338 479900243 @Company
@Persons
@UBO
@INPI
SCHMITZ HERAULT Dominique Patricia
DoB: 1970-08-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
119 Rue Lavosier 91420 Morangis FRANCE
4088340 479900243 @Company
@Persons
@UBO
@INPI
SCHMITZ HERAULT Dominique Patricia
DoB: 1970-08-25
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Lavosier 91420 Morangis FRANCE
4511369 441169646 @Company
@Persons
@UBO
@INPI
PAYTRA Mickael Serge Fabrice
DoB: 1970-08-03
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. HERAULT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
7339203 478751548 @Company
@Persons
@UBO
@INPI
SINCHOLLE GIL Lise Pierrette Julie
DoB: 1970-03-14
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA NICOLE 34160 SAINT BAUZILLE DE MONTMEL FRANCE
7355798 478250079 @Company
@Persons
@UBO
@INPI
GOUMRI BELHAJ Aicha
DoB: 1970-06-09
PoB: 34145 LUNEL (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 BD. DE LA REPUBLIQUE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7410318 430260331 @Company
@Persons
@UBO
@INPI
JOUBERT Christophe Robert Christian
DoB: 1970-05-08
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LORRAINE 34470 PEROLS FRANCE
7437391 466800240 @Company
@Persons
@UBO
@INPI
BOTTON Marie-Christine Sylviane
DoB: 1970-10-02
PoB: GANGES (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 CHE. DES MARRONNIERS CAZILHAC 34190 GANGES FRANCE
8669663 382004299 @Company
@Persons
@UBO
@INPI
HERAULT BARBOT Guylene Louis Marie
DoB: 1970-04-08
PoB: THOUARS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L EPINAIE RORTHAIS 79700 Mauléon FRANCE
8678691 794548784 @Company
@Persons
@UBO
@INPI
HERAULT BARBOT Guylène
DoB: 1970-04-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit l'Epinaie 79700 RORTHAIS FRANCE
8679522 323624551 @Company
@Persons
@UBO
@INPI
GAEC LES DEUX RIVIERES
DoB: 382004299
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Les Touches 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
12317596 352595862 @Company
@Persons
@UBO
@INPI
HERAULT Jean Patrice
DoB: 1970-08-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12317597 352595862 @Company
@Persons
@UBO
@INPI
HERAULT Jean Patrice
DoB: 1970-08-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15476978 323624551 @Company
@Persons
@UBO
@INPI
GAEC LES DEUX RIVIERES
DoB: 382004299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Les Touches 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.