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 MONTPELLIER 1975-01-26 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147163 811371517 @Company
@Persons
@UBO
@INPI
KBAIER Laurent
DoB: 1975-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Impasse de la Forêt 83400 Hyères FRANCE
147164 811371517 @Company
@Persons
@UBO
@INPI
KBAIER Laurent
DoB: 1975-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Impasse de la Forêt 83400 Hyères FRANCE
406074 811371517 @Company
@Persons
@UBO
@INPI
KBAIER Laurent
DoB: 1975-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 Impasse de la Forêt 83400 Hyères FRANCE
406075 811371517 @Company
@Persons
@UBO
@INPI
KBAIER Laurent
DoB: 1975-09-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
409 Impasse de la Forêt 83400 Hyères FRANCE
636140 518837950 @Company
@Persons
@UBO
@INPI
MONTPELLIER BERNARD Valérie
DoB: 1975-01-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin De la Verlaque 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313965 450977772 @Company
@Persons
@UBO
@INPI
PICON Violaine Cécile Julie
DoB: 1975-02-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Méditerranée 34000 Montpellier FRANCE
2607122 790864276 @Company
@Persons
@UBO
@INPI
DUFFROS Florent
DoB: 1975-08-28
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Emmanuel Hedon 34000 Montpellier France yes
@Cadastre
@Geotag
2607123 790864276 @Company
@Persons
@UBO
@INPI
DUFFROS Florent
DoB: 1975-08-28
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Emmanuel Hedon 34000 Montpellier France yes
@Cadastre
@Geotag
3089648 794613414 @Company
@Persons
@UBO
@INPI
LAFONT Jérémie Tite Ludovic
DoB: 1975-08-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 Chemin de la Truqué 30250 Villevieille France yes
@Cadastre
@Geotag
3147630 383442373 @Company
@Persons
@UBO
@INPI
PUECH SAULO Gaëlle Jacquie Hélène
DoB: 1975-04-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Ecoles 30440 Sumène France
3147631 383442373 @Company
@Persons
@UBO
@INPI
PUECH SAULO Gaëlle Jacquie Hélène
DoB: 1975-04-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Ecoles 30440 Sumène France
3507162 453464794 @Company
@Persons
@UBO
@INPI
MONTPELLIER BERNARD Valérie
DoB: 1975-01-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jean-Marie Fritz 83400 Hyères FRANCE
3529664 518837950 @Company
@Persons
@UBO
@INPI
MONTPELLIER BERNARD Valérie
DoB: 1975-01-26
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jean-Marie Fritz 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835546 514261635 @Company
@Persons
@UBO
@INPI
CALVET Laure Thérèse Marie
DoB: 1975-04-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS AMIEL 66460 Maury France
3954767 483709515 @Company
@Persons
@UBO
@INPI
ZOMBAS Tristan
DoB: 1975-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 chemin de Sainte Colombe Résidence Samarcande 6140 Vence FRANCE
7358883 521435651 @Company
@Persons
@UBO
@INPI
DUCROS Jérôme Raymond Clair
DoB: 1975-05-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
664 rue de la Valsiere A 15 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7358884 521435651 @Company
@Persons
@UBO
@INPI
DUCROS Jérôme Raymond Clair
DoB: 1975-05-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 rue de la Valsiere A 15 34790 Grabels FRANCE yes
@Cadastre
@Geotag
7359355 452311046 @Company
@Persons
@UBO
@INPI
FANJEAUD Benjamin Joseph Florian
DoB: 1975-01-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. BOUSCHET DE BERNARD 34070 MONTPELLIER FRANCE
7375781 448759514 @Company
@Persons
@UBO
@INPI
ILLY Jean-Christophe, Norbert
DoB: 1975-11-17
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1173 chemin du Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE
7383898 511099814 @Company
@Persons
@UBO
@INPI
RAMBIER Mireille Marie
DoB: 1975-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bastide d'Irène 34270 Saint-Jean-de-Cuculles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7383899 511099814 @Company
@Persons
@UBO
@INPI
RAMBIER Mireille Marie
DoB: 1975-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bastide d'Irène 34270 Saint-Jean-de-Cuculles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7392963 499250785 @Company
@Persons
@UBO
@INPI
MALGRAS Cyril Marie Joseph
DoB: 1975-01-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 R CITE DU MAS DE TESSE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7399433 808773253 @Company
@Persons
@UBO
@INPI
BERARDI Anne Colette Renée
DoB: 1975-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Escarceliers Résidence les Jardins de Lodève 34000 Montpellier FRANCE
7399434 808773253 @Company
@Persons
@UBO
@INPI
BERARDI Anne Colette Renée
DoB: 1975-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Escarceliers Résidence les Jardins de Lodève 34000 Montpellier FRANCE
7411879 539445981 @Company
@Persons
@UBO
@INPI
ROCH Damien Lucien William
DoB: 1975-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 chemin des Aires 34270 Saint-Jean-de-Cuculles FRANCE yes
@Cadastre
@Geotag
7411880 539445981 @Company
@Persons
@UBO
@INPI
ROCH Damien Lucien William
DoB: 1975-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 chemin des Aires 34270 Saint-Jean-de-Cuculles FRANCE yes
@Cadastre
@Geotag
7416668 753228964 @Company
@Persons
@UBO
@INPI
CASTAN Vianney Gabriel
DoB: 1975-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gelibert 34130 Lansargues FRANCE
7445228 791702525 @Company
@Persons
@UBO
@INPI
DUPY Gwenael François Marie
DoB: 1975-12-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Mosson 34750 Villeneuve-les-Maguelone FRANCE
7458944 503779431 @Company
@Persons
@UBO
@INPI
ABDELLATIFI Rachid
DoB: 1975-01-01
PoB: Ksar Sidi Omar Rissani MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 allée Mosson Bonnier de la Mosson ESC 26 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7458945 503779431 @Company
@Persons
@UBO
@INPI
ABDELLATIFI Rachid
DoB: 1975-01-01
PoB: Ksar Sidi Omar Rissani MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 allée Mosson Bonnier de la Mosson ESC 26 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7464111 520347428 @Company
@Persons
@UBO
@INPI
APOLIS William Jean-Claude Francis
DoB: 1975-03-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 34680 Saint-Georges-d'Orques FRANCE
7468940 788874816 @Company
@Persons
@UBO
@INPI
CASTAN Vianney, Gabriel
DoB: 1975-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gelibert 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481547 479695694 @Company
@Persons
@UBO
@INPI
BOUDET DAMESIN Claire Marie-Aimée
DoB: 1975-11-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DU PONT JUVENAL 34000 MONTPELLIER FRANCE
8179226 523991495 @Company
@Persons
@UBO
@INPI
VIALA Claire
DoB: 1975-05-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Victor Segoffin Bâtiment A1 31400 Toulouse France
10869121 481957934 @Company
@Persons
@UBO
@INPI
BRUN Nicolas Michel
DoB: 1975-05-26
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE BALARD 34000 MONTPELLIER FRANCE
12196801 509152500 @Company
@Persons
@UBO
@INPI
MOULHERAT Antoine
DoB: 1975-01-15
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Du roule Chez m Galvaire Eric 92200 Neuilly-sur-Seine FRANCE
13594551 480521202 @Company
@Persons
@UBO
@INPI
KBAIER Laurent
DoB: 1975-09-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Saint-Jacques Les Harmoniales bat B 83400 Hyères France
13594552 480521202 @Company
@Persons
@UBO
@INPI
KBAIER Laurent
DoB: 1975-09-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint-Jacques Les Harmoniales bat B 83400 Hyères France
13605708 340388081 @Company
@Persons
@UBO
@INPI
BURGER David Christian Fabrice
DoB: 1975-01-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
512 Avenue de Montpellier 34160 Saussines France
13622361 432086916 @Company
@Persons
@UBO
@INPI
FILLIET GANASSI Marie-Alice Geneviève
DoB: 1975-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12540 Fondamente FRANCE
13622362 432086916 @Company
@Persons
@UBO
@INPI
FILLIET GANASSI Marie-Alice Geneviève
DoB: 1975-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12540 Fondamente FRANCE
13672669 448943225 @Company
@Persons
@UBO
@INPI
BOUNNEAU ALBOUY Valérie, Geneviève
DoB: 1975-01-05
PoB: 95199 DOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 impasse de la Voie Romaine Bâtiment A 34090 Montpellier FRANCE
13684444 833372212 @Company
@Persons
@UBO
@INPI
CARRIO Christophe
DoB: 1975-04-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Erik Satie 34690 Fabrègues France
14038579 888305174 @Company
@Persons
@UBO
@INPI
DIAKITE Yacouba
DoB: 1975-08-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue M'Gombani 97615 Pamandzi France
14631657 467800561 @Company
@Persons
@UBO
@INPI
TRIAL Pierre-Laurent
DoB: 1975-08-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac de l'Aéroport-Cs 20101 340 Impasse John Locke 34473 Pérols Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766243 751787227 @Company
@Persons
@UBO
@INPI
TIBERE-INGLESSE BONNEFOI Sophie
DoB: 1975-08-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Impasse des Moulins 30640 Beauvoisin France
14807653 505390484 @Company
@Persons
@UBO
@INPI
PRIVAT Charles Lucien Henri
DoB: 1975-09-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Rue Dechavanne 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
15433532 487831182 @Company
@Persons
@UBO
@INPI
MONTPELLIER Valérie
DoB: 1975-01-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin De la Verlaque 83400 Hyères France yes
@Cadastre
@Geotag
16183715 487831182 @Company
@Persons
@UBO
@INPI
MONTPELLIER Valérie
DoB: 1975-01-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin De la Verlaque 83400 Hyères 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.