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 GALATA found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7328802 808123582 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Olivier, Brice
DoB: 1982-04-07
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Galata 34000 Montpellier FRANCE
7331239 504847898 @Company
@Persons
@UBO
@INPI
OUARANI OUARANI PATRICIO Emilie, Catherine, Isabelle
DoB: 1981-07-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
180 rue de Galata, Bat B, Apt 102 Résidence des Quai d'Honneur 34000 Montpellier FRANCE
7347761 820071363 @Company
@Persons
@UBO
@INPI
HARDY Christophe, Maurice, Pierre
DoB: 1980-05-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de Galata Résidence Quai d'Honneur, Apt 304 34000 Montpellier FRANCE
7359488 792081416 @Company
@Persons
@UBO
@INPI
REYNAUD Jérome Olivier Nicolas
DoB: 1977-10-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue de Galata l'Amiral Bt A Appt 41 34000 Montpellier FRANCE
7372718 491582342 @Company
@Persons
@UBO
@INPI
MANERO Florent Irenee Denis
DoB: 1972-11-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 RUE DE GALATA 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7372719 491582342 @Company
@Persons
@UBO
@INPI
MANERO Florent Irenee Denis
DoB: 1972-11-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 RUE DE GALATA 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7376374 791032576 @Company
@Persons
@UBO
@INPI
PELLAT Julien Martin Marcel
DoB: 1984-02-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Galata res l amiral port marianne A63 34000 Montpellier FRANCE
7376375 791032576 @Company
@Persons
@UBO
@INPI
PELLAT Julien Martin Marcel
DoB: 1984-02-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Galata res l amiral port marianne A63 34000 Montpellier FRANCE
7376376 791032576 @Company
@Persons
@UBO
@INPI
IONESCU PELLAT Raluca
DoB: 1982-10-19
PoB: gIURGIU ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue de Galata res l amiral port marianne A63 34000 Montpellier FRANCE
7447919 520100413 @Company
@Persons
@UBO
@INPI
PELLAT Julien, Martin, Marcel
DoB: 1984-02-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Galata Résidence l'Amiral Port Marianne A6 34000 Montpellier FRANCE
7452870 440034007 @Company
@Persons
@UBO
@INPI
ANGLADE Pierre- Elie
DoB: 1977-11-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de Galata 34000 Montpellier FRANCE
7461244 494196660 @Company
@Persons
@UBO
@INPI
LAPORTE Bernard, Jean, Fernand
DoB: 1952-05-24
PoB: 59431 NIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Galata Résidence Amiral Appt A45 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7461245 494196660 @Company
@Persons
@UBO
@INPI
LAPORTE Bernard, Jean, Fernand
DoB: 1952-05-24
PoB: 59431 NIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de Galata Résidence Amiral Appt A45 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7469467 811628569 @Company
@Persons
@UBO
@INPI
DELBREIL Linda Pauline
DoB: 1978-11-29
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de Galata résidence Quai d'Honneur - Appt 304 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7469468 811628569 @Company
@Persons
@UBO
@INPI
DELBREIL Linda Pauline
DoB: 1978-11-29
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 rue de Galata résidence Quai d'Honneur - Appt 304 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
14632785 883565145 @Company
@Persons
@UBO
@INPI
BOUMEZRAG Abdelmalik
DoB: 1983-03-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Galata 34000 Montpellier FRANCE
15744017 883565145 @Company
@Persons
@UBO
@INPI
BOUMEZRAG Abdelmalik
DoB: 1983-03-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Galata 34000 Montpellier FRANCE
16008221 399606607 @Company
@Persons
@UBO
@INPI
SONNENMOSER Frédéric Alain
DoB: 1979-02-26
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Galata 34000 Montpellier FRANCE
16008222 399606607 @Company
@Persons
@UBO
@INPI
SONNENMOSER Frédéric Alain
DoB: 1979-02-26
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Galata 34000 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.