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 1958-03-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427516 400820080 @Company
@Persons
@UBO
@INPI
HERAULT COURTOT Martine
DoB: 1958-02-23
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jeanne 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745239 417554268 @Company
@Persons
@UBO
@INPI
REVALOR Ansiau Henri
DoB: 1958-03-27
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGALITE TOURBES 34120 PEZENAS FRANCE
5442412 845840453 @Company
@Persons
@UBO
@INPI
PELOFFY Joseph Fernand Jean
DoB: 1906-05-03
PoB: AGDE (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARCEL SEMEZIES 82000 MONTAUBAN FRANCE
5567142 397755281 @Company
@Persons
@UBO
@INPI
HERAULT JEAN-PAUL, AMBROISE
DoB: 1958-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Jaubretiere 85130 Saint-Aubin-des-Ormeaux France
5716726 489249979 @Company
@Persons
@UBO
@INPI
HERAULT PLU Michelle
DoB: 1958-11-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITES ALOURDES 72700 ALLONNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5952162 492350871 @Company
@Persons
@UBO
@INPI
GRAS (Francoise)
DoB: 1958-05-08
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 CHEMIN DES COSTES, VILLA LES 4 VENTS 34140 MEZE FRANCE
5952163 492350871 @Company
@Persons
@UBO
@INPI
GRAS (Francoise)
DoB: 1958-05-08
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 CHEMIN DES COSTES, VILLA LES 4 VENTS 34140 MEZE FRANCE
6425148 510370265 @Company
@Persons
@UBO
@INPI
HERAULT Frédéric
DoB: 1958-03-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du général de Gaulle 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6425149 510370265 @Company
@Persons
@UBO
@INPI
HERAULT Frédéric
DoB: 1958-03-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du général de Gaulle 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511653 482217783 @Company
@Persons
@UBO
@INPI
HERAULT Frédéric, Gontran, Charles
DoB: 1958-03-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue DU GENERAL DE GAULLE 33680 Lacanau FRANCE
6650966 390241867 @Company
@Persons
@UBO
@INPI
HERAULT Gilles
DoB: 1958-03-24
PoB: ASNOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateauneuf 86250 Asnois FRANCE
6666074 348378985 @Company
@Persons
@UBO
@INPI
HERAULT Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6666075 348378985 @Company
@Persons
@UBO
@INPI
HERAULT Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault FRANCE
6667007 333583748 @Company
@Persons
@UBO
@INPI
HERAULT Gilles
DoB: 1958-03-24
PoB: 86012 Asnois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateauneuf 86250 Asnois FRANCE
7065609 308802677 @Company
@Persons
@UBO
@INPI
HERAULT Andre
DoB: 1913-01-12
PoB: CHADENAC 17
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TUGERAS ST MAURICE 17130 MONTENDRE FRANCE
7329413 775962392 @Company
@Persons
@UBO
@INPI
FRONTIER Max Henri Marius
DoB: 1958-07-03
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DES EMBUSCADES 34270 CLARET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331046 414654293 @Company
@Persons
@UBO
@INPI
SEGURA Dominique
DoB: 1958-03-05
PoB: CLERMONT L'HERAULT (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS D'AGRES LA BOISSIERE 34150 GIGNAC FRANCE
7338145 327355913 @Company
@Persons
@UBO
@INPI
FABRE Yvon
DoB: 1958-11-24
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2607 AVE DES MOULINS 34000 MONTPELLIER FRANCE
7393756 384661930 @Company
@Persons
@UBO
@INPI
BONNIOL Sylvie Dominique
DoB: 1958-07-02
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RTE DE CLERMONT L'HERAULT 34230 PAULHAN FRANCE
7400726 394439657 @Company
@Persons
@UBO
@INPI
SEGURA Dominique
DoB: 1958-03-05
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS D'AGRES 34150 LA BOISSIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7401589 430385302 @Company
@Persons
@UBO
@INPI
BOUGETTE Eric Yves Michel
DoB: 1958-01-17
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC DU BELVEDERE F4, 81 RUE MARIUS CARRIEU 34080 MONTPELLIER FRANCE
7401590 430385302 @Company
@Persons
@UBO
@INPI
BOUGETTE Eric Yves Michel
DoB: 1958-01-17
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PARC DU BELVEDERE F4, 81 RUE MARIUS CARRIEU 34080 MONTPELLIER FRANCE
7402691 438069254 @Company
@Persons
@UBO
@INPI
THOMAS Michel Léopold Jean
DoB: 1958-12-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BD. GAMBETTA 34800 CLERMONT L'HERAULT FRANCE
7402692 438069254 @Company
@Persons
@UBO
@INPI
THOMAS Michel Léopold Jean
DoB: 1958-12-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BD. GAMBETTA 34800 CLERMONT L'HERAULT FRANCE
7403246 799268891 @Company
@Persons
@UBO
@INPI
ANTOINE Philippe Jean-Marie
DoB: 1958-04-03
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colorado 345 Kohl Street Broomfield 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
7406083 776068611 @Company
@Persons
@UBO
@INPI
BONNET Pierre-Marie
DoB: 1958-03-25
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 RTE DE ST GEORGES 34570 PIGNAN FRANCE
7430385 413700592 @Company
@Persons
@UBO
@INPI
BERARD Christian Francois Robert
DoB: 1958-06-29
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE DU POUS DE LA SERS, RESIDENCE EUROPA, BAT, FRANCE 34000 MONTPELLIER FRANCE
7430386 413700592 @Company
@Persons
@UBO
@INPI
BERARD Christian Francois Robert
DoB: 1958-06-29
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 RUE DU POUS DE LA SERS, RESIDENCE EUROPA, BAT, FRANCE 34000 MONTPELLIER FRANCE
7477687 315817619 @Company
@Persons
@UBO
@INPI
LOPEZ VULLIERME Françoise
DoB: 1958-12-03
PoB: HUERCAL-OVERA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LACOSTE LIEU DIT RIEUPERIGNE 34800 CLERMONT L'HERAULT FRANCE
7625809 801969221 @Company
@Persons
@UBO
@INPI
HERAULT Philippe
DoB: 1958-05-15
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Templiers 14190 Bretteville-le-Rabet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625810 801969221 @Company
@Persons
@UBO
@INPI
HERAULT Philippe
DoB: 1958-05-15
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Templiers 14190 Bretteville-le-Rabet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657135 452302722 @Company
@Persons
@UBO
@INPI
HERAULT MAROLLEAU Marie-Bernadette
DoB: 1958-02-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauzaie 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
9927033 344066147 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Yves
DoB: 1958-02-08
PoB: 49353 Trélazé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
189 avenue Pasteur 49100 Angers FRANCE
9983219 394385124 @Company
@Persons
@UBO
@INPI
HERAULT Jean Yves
DoB: 1958-02-08
PoB: TRELAZE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 G RUE DUPETIT THOUARS ANGERS 49000 ANGERS FRANCE
11888491 400708392 @Company
@Persons
@UBO
@INPI
DANAN JEAN FRANCOIS
DoB: 1958-03-21
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUSQUET D'ORB (HERAULT) 0 FRANCE
16032776 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault France
16032777 348378985 @Company
@Persons
@UBO
@INPI
Herault Patrice Joseph Gilbert
DoB: 1958-03-05
PoB: 79001 L'Absie (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence de la Tour Girard 86100 Châtellerault France

 

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.