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 MONTPELLIER RUE DE BARCELONE found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3046759 514843754 @Company
@Persons
@UBO
@INPI
MADELAINE Claire Véronique Charlotte
DoB: 1982-05-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
57 Rue de Barcelone 30000 Nîmes France
3146785 441969516 @Company
@Persons
@UBO
@INPI
VILLARET Vincent
DoB: 1969-01-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de Barcelone 34000 Montpellier France yes
@Cadastre
@Geotag
7331684 792601783 @Company
@Persons
@UBO
@INPI
SABATHIER Nathalie Annie Christine
DoB: 1972-07-25
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Barcelone 34070 Montpellier FRANCE
7343149 752384388 @Company
@Persons
@UBO
@INPI
LECLERE Thierry
DoB: 1957-05-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Barcelone 34070 Montpellier FRANCE
7344118 380047795 @Company
@Persons
@UBO
@INPI
TAVAKOLI NIMEHVARI Roland
DoB: 1951-10-07
PoB: TEHERAN (IRAN) IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Barcelone Bat D d'Apt 121 34070 Montpellier FRANCE
7344451 519971071 @Company
@Persons
@UBO
@INPI
EISSAM NABIL
DoB: 452303423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ccial la Mosson Bat 2 92 avenue de Barcelone 34080 Montpellier FRANCE
7344452 519971071 @Company
@Persons
@UBO
@INPI
EISSAM NABIL
DoB: 452303423
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ccial la Mosson Bat 2 92 avenue de Barcelone 34080 Montpellier FRANCE
7349723 818166597 @Company
@Persons
@UBO
@INPI
DESPORTES DE LA FOSSE Lise, Marie
DoB: 1985-05-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Barcelone 34070 Montpellier FRANCE
7350201 811367242 @Company
@Persons
@UBO
@INPI
SINGER Cyril
DoB: 1972-01-04
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 A rue de Barcelone 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7350202 811367242 @Company
@Persons
@UBO
@INPI
SINGER Cyril
DoB: 1972-01-04
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 A rue de Barcelone 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7382781 378716187 @Company
@Persons
@UBO
@INPI
ROUBY Jean-Louis Marie Marcel
DoB: 1958-12-14
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DE BARCELONE 34000 MONTPELLIER FRANCE
7388000 532240389 @Company
@Persons
@UBO
@INPI
SOLIGNAC Mathieu
DoB: 1977-08-16
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Barcelone 34070 Montpellier FRANCE
7390052 449736990 @Company
@Persons
@UBO
@INPI
EVESQUE Denis Charles Louis
DoB: 1957-10-11
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE BARCELONE 30000 NIMES FRANCE
7401452 791837438 @Company
@Persons
@UBO
@INPI
IB TRANSPORT EXPRESS
DoB: 509459103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
231 A avenue de Barcelone Résidence Le Mercure - Rue de Saler 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7404370 481481786 @Company
@Persons
@UBO
@INPI
BEKKALI Hatim
DoB: 1975-12-23
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE BARCELONE 34070 MONTPELLIER FRANCE
7405998 753465756 @Company
@Persons
@UBO
@INPI
SINGER Cyril
DoB: 1972-01-04
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35A rue rue de Barcelone 34000 Montpellier FRANCE
7432678 519516868 @Company
@Persons
@UBO
@INPI
LECLERE Thierry
DoB: 1957-05-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue DE BARCELONE 34070 Montpellier FRANCE
7439219 352777445 @Company
@Persons
@UBO
@INPI
MURCIA ROUCH Anna
DoB: 1948-09-23
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES MURIERS 13 RUE ROUGET DE L'ISLE 34000 MONTPELLIER FRANCE
7451191 433664927 @Company
@Persons
@UBO
@INPI
GAIRAUD Jean-Noel Gilbert Marcel
DoB: 1957-12-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 RUE DE CAMBRIDGE - LE BARCELONE 34080 MONTPELLIER FRANCE
7451667 499214757 @Company
@Persons
@UBO
@INPI
VIDOR Frédéric Christian
DoB: 1963-04-13
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE BARCELONE 34000 MONTPELLIER FRANCE
7454697 500824107 @Company
@Persons
@UBO
@INPI
POTEAU Yann
DoB: 1976-09-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51B rue de Barcelone 34000 Montpellier FRANCE
7466781 521952895 @Company
@Persons
@UBO
@INPI
YAHIAOUI Saloi
DoB: 1978-06-16
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Barcelone 34070 Montpellier FRANCE
7467982 449779719 @Company
@Persons
@UBO
@INPI
KERCHOUCHE Paul,Yann,Gaetan
DoB: 1959-11-10
PoB: BENI-BOUDOUANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BARCELONE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473693 789836137 @Company
@Persons
@UBO
@INPI
JOMIN Cédric Olivier Michel
DoB: 1967-11-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Barcelone 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7473694 789836137 @Company
@Persons
@UBO
@INPI
JOMIN Cédric Olivier Michel
DoB: 1967-11-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Barcelone 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7477553 809605496 @Company
@Persons
@UBO
@INPI
DUBALLE Mireille Berthe Marie-Jeanne
DoB: 1946-08-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Barcelone 34070 Montpellier FRANCE
14631821 512667395 @Company
@Persons
@UBO
@INPI
ROCA TORELLO RUBAT DU MERAC Carmen
DoB: 1966-08-17
PoB: Barcelone ESPAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Du Grand Saint-Jean 34000 Montpellier FRANCE
16008970 879750685 @Company
@Persons
@UBO
@INPI
COURBET Charline, Liliane, Michelle
DoB: 1989-05-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 111 42 Rue de Barcelone 34070 Montpellier FRANCE
16008971 879750685 @Company
@Persons
@UBO
@INPI
PAUCHARD Allison, Ginette, Monique
DoB: 1994-03-15
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 111 42 Rue de Barcelone 34070 Montpellier 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.