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 34 MONTFERRIER-SUR-LEZ FESCAU found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7353124 487448987 @Company
@Persons
@UBO
@INPI
ESPINOSA Marc-André
DoB: 1961-12-13
PoB: SAINT LEU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU FESCAU 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7353125 487448987 @Company
@Persons
@UBO
@INPI
ESPINOSA Marc-André
DoB: 1961-12-13
PoB: SAINT LEU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU FESCAU 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7355424 751142621 @Company
@Persons
@UBO
@INPI
RAYNAUD Vivien
DoB: 1988-04-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin de Fescau 34980 Montferrier-sur-Lez FRANCE
7355425 751142621 @Company
@Persons
@UBO
@INPI
RAYNAUD Vivien
DoB: 1988-04-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 chemin de Fescau 34980 Montferrier-sur-Lez FRANCE
7369030 448814004 @Company
@Persons
@UBO
@INPI
BRETON Henri Daniel Claude
DoB: 1975-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7393157 491490165 @Company
@Persons
@UBO
@INPI
SAUVAIRE SAUVAIRE GANIGAL Anne
DoB: 1971-02-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE DE FESCAU 34980 MONTFERRIER SUR LEZ FRANCE
7393396 533062931 @Company
@Persons
@UBO
@INPI
PETITJEAN Eric Cyrille Jean-Pierre
DoB: 1970-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement le fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7393397 533062931 @Company
@Persons
@UBO
@INPI
PETITJEAN Eric Cyrille Jean-Pierre
DoB: 1970-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement le fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7393402 533062931 @Company
@Persons
@UBO
@INPI
JOUVE Pierre Philippe
DoB: 1970-06-04
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement le fescau apt3 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7399529 340334796 @Company
@Persons
@UBO
@INPI
BRETON Henri Daniel Claude
DoB: 1975-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7400081 813091543 @Company
@Persons
@UBO
@INPI
L'AVION JAUNE
DoB: 482769254
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 chemin du Fescau 34980 Montferrier-sur-Lez FRANCE
7413591 498593326 @Company
@Persons
@UBO
@INPI
FRAIMOUT Jean-Luc
DoB: 1956-11-24
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
67 chemin Fescau 34980 MONTFERRIER SUR LEZ FRANCE
7413592 498593326 @Company
@Persons
@UBO
@INPI
FRAIMOUT Jean-Luc
DoB: 1956-11-24
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 chemin Fescau 34980 MONTFERRIER SUR LEZ FRANCE
7413612 498593326 @Company
@Persons
@UBO
@INPI
FRAIMOUT Jean-Luc
DoB: 1956-11-24
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 chemin Fescau 34980 Montferrier-sur-Lez FRANCE
7413748 489637447 @Company
@Persons
@UBO
@INPI
SAUVAIRE GANIGAL Anne-Cécile
DoB: 1971-02-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE FESCAU 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
7413749 489637447 @Company
@Persons
@UBO
@INPI
SAUVAIRE GANIGAL Anne-Cécile
DoB: 1971-02-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE FESCAU 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
7413750 489637447 @Company
@Persons
@UBO
@INPI
GANIGAL Fabrice Marie André
DoB: 1969-01-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES FESCAU 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
7423508 821119914 @Company
@Persons
@UBO
@INPI
ESPINOSA Marc André
DoB: 1961-12-13
PoB: Saint-Leu ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
173 chemin du Fescau 34980 Montferrier-sur-Lez FRANCE
7432827 527612170 @Company
@Persons
@UBO
@INPI
DELEZENNE Henri
DoB: 1966-04-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 allée des Vignes Parc du Fescau 34980 Montferrier-sur-Lez FRANCE
7433984 824461339 @Company
@Persons
@UBO
@INPI
DENIS ISLAND
DoB: 420294845
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
330 allée des Vignes Parc du Fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7440951 421129081 @Company
@Persons
@UBO
@INPI
PERSOD SELAM Muriel
DoB: 1962-08-06
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZONE MEDICALE DU FESCAU 34980 MONTFERRIER SUR LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445464 490844594 @Company
@Persons
@UBO
@INPI
DELMAS Alain Yves Jules
DoB: 1960-08-29
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 CHEMIN DE FESCAU 34980 MONTFERRIER SUR LEZ FRANCE
7454188 492057377 @Company
@Persons
@UBO
@INPI
TREBUCHON Florence Genevieve
DoB: 1961-06-29
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE FESCAU 34980 MONTFERRIER SUR LEZ FRANCE
7456433 538554353 @Company
@Persons
@UBO
@INPI
PETITJEAN Eric Cyrille Jean Pierre
DoB: 1970-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lot le fescau 34980 Montferrier-sur-Lez FRANCE
7463922 823003744 @Company
@Persons
@UBO
@INPI
BRETON Henri Daniel Claude
DoB: 1975-04-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7463923 823003744 @Company
@Persons
@UBO
@INPI
BRETON Henri Daniel Claude
DoB: 1975-04-09
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de Fescau 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
7477797 794004176 @Company
@Persons
@UBO
@INPI
BRETON Henri Daniel Claude
DoB: 1975-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 chemin de fescau 34980 Montferrier-sur-Lez 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.