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 1962-05-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787009 538850470 @Company
@Persons
@UBO
@INPI
Herault Le Nail Jacqueline
DoB: 1962-05-26
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Duclos 35000 Rennes France
2309752 330729567 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE HERAULT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 rue de la 32EME 34264 Montpellier CEDEX 2 France
2760273 430417055 @Company
@Persons
@UBO
@INPI
ALBARET Frederic
DoB: 1962-07-30
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CABREROLLES 34480 MAGALAS FRANCE
7328798 381921907 @Company
@Persons
@UBO
@INPI
TISSIE ORZALESI Marie-Hélène Marguerite
DoB: 1962-02-02
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 CHE. DU MAS ROUGE 34970 LATTES FRANCE
7375658 793151440 @Company
@Persons
@UBO
@INPI
SANCHEZ Agnès
DoB: 1962-05-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Auguste Comte apt 26 Bât 2 34800 Clermont-l'Hérault FRANCE
7422567 343373197 @Company
@Persons
@UBO
@INPI
SOLIVERES Serge Jean-Michel
DoB: 1962-02-10
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE L'EVECHE DE MAGUELONNE LES GOELANDS BAT B APPT 81 34250 PALAVAS LES FLOTS FRANCE
7426429 341608396 @Company
@Persons
@UBO
@INPI
MOYNIER Christophe Luc
DoB: 1962-01-26
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LANSARGUES 34130 MAUGUIO FRANCE
7442660 398214114 @Company
@Persons
@UBO
@INPI
AURIOL Jean-Louis Roger
DoB: 1962-04-14
PoB: PEZENAS (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU PEYROU ASPIRAN 34800 CLERMONT L'HERAULT FRANCE
7443866 349304840 @Company
@Persons
@UBO
@INPI
ANDUZE Dominique Jules
DoB: 1962-12-05
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 AV. MARECHAL FOCH 34500 BEZIERS FRANCE
7449845 495045189 @Company
@Persons
@UBO
@INPI
VIDAL Thierry Marie Luc
DoB: 1962-01-17
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 RUE JEAN THUILLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7449846 495045189 @Company
@Persons
@UBO
@INPI
VIDAL Thierry Marie Luc
DoB: 1962-01-17
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
559 RUE JEAN THUILLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7456144 776013963 @Company
@Persons
@UBO
@INPI
MOYNIER Christophe
DoB: 1962-01-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 CHE. DE CASCADEL 34130 LANSARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461423 453868598 @Company
@Persons
@UBO
@INPI
MOYNIER Christophe Luc
DoB: 1962-01-26
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 de Cascabel 34130 Lansargues FRANCE
9892079 378822837 @Company
@Persons
@UBO
@INPI
HERAULT Patrice
DoB: 1962-02-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Mauges Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9989353 417537073 @Company
@Persons
@UBO
@INPI
HERAULT Patrice
DoB: 1962-02-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Mauges Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9989354 417537073 @Company
@Persons
@UBO
@INPI
HERAULT Patrice
DoB: 1962-02-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Mauges Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
11815086 403748221 @Company
@Persons
@UBO
@INPI
HERAULT JEAN LUC FRANCK CHARLES
DoB: 1962-05-20
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SALICORNES ALLEE DES PINS 13009 Marseille FRANCE
13415881 494392616 @Company
@Persons
@UBO
@INPI
DERRIEU Olivier
DoB: 1962-06-26
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1152 CHEMIN DE LA PEYRIERE 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
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.