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 Sahut d found 147 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7364459 322759127 @Company
@Persons
@UBO
@INPI
BARRAL Jean-Pierre Rene
DoB: 1943-10-13
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE FELIX SAHUT 34000 MONTPELLIER FRANCE
7364460 322759127 @Company
@Persons
@UBO
@INPI
BARRAL Jean-Pierre Rene
DoB: 1943-10-13
PoB: CLERMONT FERRAND (PUY DE DOME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE FELIX SAHUT 34000 MONTPELLIER FRANCE
7369057 339602021 @Company
@Persons
@UBO
@INPI
BESQUEUT Jean-Yves Gabriel
DoB: 1958-01-28
PoB: ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX SAHUT 34000 MONTPELLIER FRANCE
7385775 530773159 @Company
@Persons
@UBO
@INPI
FAGEDET RICHARD Nicole Andrée
DoB: 1957-05-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Felix Sahut 34070 Montpellier FRANCE
7385776 530773159 @Company
@Persons
@UBO
@INPI
FAGEDET RICHARD Nicole Andrée
DoB: 1957-05-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Felix Sahut 34070 Montpellier FRANCE
7385777 530773159 @Company
@Persons
@UBO
@INPI
FAGEDET Colin Yves
DoB: 1979-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Felix Sahut 34070 Montpellier FRANCE
7385778 530773159 @Company
@Persons
@UBO
@INPI
RIBOULET Gabriel Jean Adrien
DoB: 1989-07-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Felix Sahut 34070 Montpellier FRANCE
7390063 348281361 @Company
@Persons
@UBO
@INPI
CLEOPHAS Didier Xavier Pascal
DoB: 1957-03-20
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FELIX SAHUT 34070 MONTPELLIER FRANCE
7394525 411922578 @Company
@Persons
@UBO
@INPI
YVON Sabine Marcelle Marie
DoB: 1954-09-09
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX SAHUT 34000 MONTPELLIER FRANCE
7394685 776017519 @Company
@Persons
@UBO
@INPI
AYMES Christophe
DoB: 1961-01-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE
7407717 822952230 @Company
@Persons
@UBO
@INPI
BOURHIS Jacques, Reme, Joseph
DoB: 1963-12-18
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Felix Sahut 34070 Montpellier FRANCE
7411422 819667619 @Company
@Persons
@UBO
@INPI
HOEKSTRA Willem Anne
DoB: 1971-03-17
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Felix Sahut Apt 1 34070 Montpellier FRANCE
7414652 804010973 @Company
@Persons
@UBO
@INPI
GAILLET Marc Jean-Paul
DoB: 1965-12-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7414653 804010973 @Company
@Persons
@UBO
@INPI
GAILLET Marc Jean-Paul
DoB: 1965-12-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7414654 804010973 @Company
@Persons
@UBO
@INPI
PELTIER Diane Jeanne Caroline
DoB: 1972-11-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7414655 804010973 @Company
@Persons
@UBO
@INPI
PELTIER Diane Jeanne Caroline
DoB: 1972-11-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7420025 533913869 @Company
@Persons
@UBO
@INPI
GALZI Philippe, Sébastien, Lucien
DoB: 1965-09-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7420026 533913869 @Company
@Persons
@UBO
@INPI
GALZI Philippe, Sébastien, Lucien
DoB: 1965-09-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7424871 533754586 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marcelin Marius
DoB: 1958-08-26
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Félix Sahut 34000 Montpellier FRANCE
7457760 408624856 @Company
@Persons
@UBO
@INPI
DELTOUR Daniel Marius
DoB: 1955-02-28
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FELIX SAHUT 34000 MONTPELLIER FRANCE
7467650 460800105 @Company
@Persons
@UBO
@INPI
RIGAL Marie Jeanne Elise
DoB: 1921-10-12
PoB: PIGNAN 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE FELIX SAHUT 34000 MONTPELLIER FRANCE
7469164 511119257 @Company
@Persons
@UBO
@INPI
GALZI Philippe, Sébastien, Lucien
DoB: 1965-09-04
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Félix Sahut 34070 Montpellier FRANCE
8194031 814595542 @Company
@Persons
@UBO
@INPI
AMIEL Laurent
DoB: 1980-06-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin de Sahut 81540 Sorèze France
8212167 478917214 @Company
@Persons
@UBO
@INPI
HASNI ANDRIEU Sophie
DoB: 1959-01-13
PoB: Gaafour Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin DU SAHUT 31250 Revel France
8218086 451752992 @Company
@Persons
@UBO
@INPI
FREDE Thierry
DoB: 1960-12-11
PoB: 47052 Casteljaloux (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Sahut 31250 Revel France
8242865 453313215 @Company
@Persons
@UBO
@INPI
HASNI ANDRIEU Sophie
DoB: 1959-01-13
PoB: Gaafour
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin DU SAHUT 31250 Revel France
8268478 803737857 @Company
@Persons
@UBO
@INPI
ALIBERT Guy
DoB: 1952-07-03
PoB: 31102 Cambiac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268479 803737857 @Company
@Persons
@UBO
@INPI
CLAUZEL ALIBERT Geneviève
DoB: 1953-01-26
PoB: 11002 Airoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268480 803737857 @Company
@Persons
@UBO
@INPI
ALIBERT Guy
DoB: 1952-07-03
PoB: 31102 Cambiac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268481 803737857 @Company
@Persons
@UBO
@INPI
CLAUZEL ALIBERT Geneviève
DoB: 1953-01-26
PoB: 11002 Airoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8289175 523879385 @Company
@Persons
@UBO
@INPI
FREDE Thierry
DoB: 1960-12-11
PoB: 47052 Casteljaloux (47) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin de Sahut 31250 Revel France
8300586 494573033 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Marie
DoB: 1962-12-30
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Du Sahut 81540 Sorèze France yes
@Cadastre
@Geotag
8300587 494573033 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Marie
DoB: 1962-12-30
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin Du Sahut 81540 Sorèze France yes
@Cadastre
@Geotag
8704517 352000087 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DU DOCTEUR SAHUT 63170 AUBIERE FRANCE
8738026 799460332 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Sahut 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8738027 799460332 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Docteur Sahut 63170 Aubière FRANCE yes
@Cadastre
@Geotag
9328558 483870085 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Jean-Francois
DoB: 1952-03-17
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE SAHUT HAMEAU DES CAUSSIGNERES-HAUTES 81540 SOREZE FRANCE
9328559 483870085 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Jean-Francois
DoB: 1952-03-17
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DE SAHUT HAMEAU DES CAUSSIGNERES-HAUTES 81540 SOREZE FRANCE
9328560 483870085 @Company
@Persons
@UBO
@INPI
TEISSEYRE MOREAU Michele Jacqueline Paquerette
DoB: 1948-03-27
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DE SAHUT HAMEAU DES CAUSSIGNERES-HAUTES 81540 SOREZE FRANCE
9328561 483870085 @Company
@Persons
@UBO
@INPI
TEISSEYRE MOREAU Michele Jacqueline Paquerette
DoB: 1948-03-27
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DE SAHUT HAMEAU DES CAUSSIGNERES-HAUTES 81540 SOREZE FRANCE
12201104 351007133 @Company
@Persons
@UBO
@INPI
DANIELZIK DAVID
DoB: 1967-11-05
PoB: 66 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX SAHUT 34070 Montpellier FRANCE
13467917 523879385 @Company
@Persons
@UBO
@INPI
FREDE Thierry
DoB: 1960-12-11
PoB: 47052 Casteljaloux (47) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin de Sahut 31250 Revel France
13468994 803737857 @Company
@Persons
@UBO
@INPI
ALIBERT Guy
DoB: 1952-07-03
PoB: 31102 Cambiac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468995 803737857 @Company
@Persons
@UBO
@INPI
CLAUZEL ALIBERT Geneviève
DoB: 1953-01-26
PoB: 11002 Airoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468996 803737857 @Company
@Persons
@UBO
@INPI
ALIBERT Guy
DoB: 1952-07-03
PoB: 31102 Cambiac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468997 803737857 @Company
@Persons
@UBO
@INPI
CLAUZEL ALIBERT Geneviève
DoB: 1953-01-26
PoB: 11002 Airoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Chemin de Sahut 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16137726 523879385 @Company
@Persons
@UBO
@INPI
FREDE Thierry
DoB: 1960-12-11
PoB: 47052 Casteljaloux (47) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Chemin de Sahut 31250 Revel 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.