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 442490413 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14212 442490413 @Company
@Persons
@UBO
@INPI
BUTEL Eric Fabrice Paul
DoB: 1970-02-08
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Nîmes 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213 442490413 @Company
@Persons
@UBO
@INPI
ASSOCIATION INTERPROFESSIONNELLE DE SANTE ET DE MEDECINE DU TRAVAIL DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 BIS Boulevard Talabot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214 442490413 @Company
@Persons
@UBO
@INPI
MEDEF GARD
DoB: 775911498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13B BOULEVARD TALABOT 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797145 442490413 @Company
@Persons
@UBO
@INPI
GIRAUDIER Eric Patrick
DoB: 1965-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac Grand Mas d'Assas 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797146 442490413 @Company
@Persons
@UBO
@INPI
GIRAUDIER Eric Patrick
DoB: 1965-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Générac Grand Mas d'Assas 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797147 442490413 @Company
@Persons
@UBO
@INPI
BUTEL Eric Fabrice Paul
DoB: 1970-02-08
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Nîmes 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797148 442490413 @Company
@Persons
@UBO
@INPI
ASSOCIATION INTERPROFESSIONNELLE DE SANTE ET DE MEDECINE DU TRAVAIL DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 bis Boulevard Talabot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143923 442490413 @Company
@Persons
@UBO
@INPI
GIRAUDIER Eric Patrick
DoB: 1965-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac Grand Mas d'Assas 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143924 442490413 @Company
@Persons
@UBO
@INPI
GIRAUDIER Eric Patrick
DoB: 1965-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Générac Grand Mas d'Assas 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143925 442490413 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Pierre Roland Yvon
DoB: 1956-01-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse de l'Azerolier 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143926 442490413 @Company
@Persons
@UBO
@INPI
ASSOCIATION INTERPROFESSIONNELLE DE SANTE ET DE MEDECINE DU TRAVAIL DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 bis Boulevard Talabot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764624 442490413 @Company
@Persons
@UBO
@INPI
BUTEL Eric Fabrice Paul
DoB: 1970-02-08
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Nîmes 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764625 442490413 @Company
@Persons
@UBO
@INPI
ASSOCIATION INTERPROFESSIONNELLE DE SANTE ET DE MEDECINE DU TRAVAIL DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 BIS Boulevard Talabot 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764626 442490413 @Company
@Persons
@UBO
@INPI
MEDEF GARD
DoB: 775911498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13B BOULEVARD TALABOT 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764627 442490413 @Company
@Persons
@UBO
@INPI
SOFIRA AUDIT
DoB: 399116698
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
260 Chemin de la Tour de l'Evêque Immeuble Saga 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15966435 442490413 @Company
@Persons
@UBO
@INPI
BUTEL Eric Fabrice Paul
DoB: 1970-02-08
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Madeleine 30000 Nîmes France yes
@Cadastre
@Geotag
15966436 442490413 @Company
@Persons
@UBO
@INPI
ASSOCIATION INTERPROFESSIONNELLE DE SANTE ET DE MEDECINE DU TRAVAIL DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 BIS Boulevard Talabot 30000 Nîmes France yes
@Cadastre
@Geotag
15966437 442490413 @Company
@Persons
@UBO
@INPI
MEDEF GARD
DoB: 775911498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13B BOULEVARD TALABOT 30000 Nîmes France yes
@Cadastre
@Geotag
15966438 442490413 @Company
@Persons
@UBO
@INPI
SBG AUDIT
DoB: 819245358
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 B Avenue Du Professeur Grasset 34090 Montpellier France yes
@Cadastre
@Geotag
15966439 442490413 @Company
@Persons
@UBO
@INPI
IMBERT Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
158 Avenue du Maréchal Joffre BP 90143 84304 Cavaillon France yes
@Cadastre
@Geotag

 

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.