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 MACE 1963-05-05 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5619800 557060035 @Company
@Persons
@UBO
@INPI
M.G.C. DIFFUSION
DoB: 397597352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DE LA PAIX 53000 LAVAL FRANCE
5619801 557060035 @Company
@Persons
@UBO
@INPI
M.G.C. DIFFUSION
DoB: 397597352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 RUE DE LA PAIX 53000 LAVAL FRANCE
5642153 484939046 @Company
@Persons
@UBO
@INPI
JEANNE Patrice
DoB: 1963-07-05
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE ST JULIEN DU TERROUX 53250 MADRE FRANCE
5659006 445405509 @Company
@Persons
@UBO
@INPI
RENOUARD Bruno
DoB: 1963-04-05
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MALINDRIERE" LE HORPS 53640 FRANCE
7629200 532226578 @Company
@Persons
@UBO
@INPI
PREVOST GLAIS Catherine
DoB: 1963-07-03
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Neveu La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7629816 802597799 @Company
@Persons
@UBO
@INPI
BOULAND Patrick
DoB: 1963-08-18
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Le Parc La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7636523 488306689 @Company
@Persons
@UBO
@INPI
CHORIN Claude
DoB: 1963-06-18
PoB: 61168 La Ferte Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix du Houx La ferte Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7640432 343801502 @Company
@Persons
@UBO
@INPI
CHORIN Claude
DoB: 1963-06-18
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix du Houx La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7641748 412540320 @Company
@Persons
@UBO
@INPI
HOUSSIN Benoit
DoB: 1963-10-31
PoB: 50363 Moyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Barre La ferte Macé 61600 FERTE MACE (LA) FRANCE
7642578 515115483 @Company
@Persons
@UBO
@INPI
ROMAIN Gilles
DoB: 1963-08-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Flers Lieudit Le Gasset - La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7642579 515115483 @Company
@Persons
@UBO
@INPI
ROMAIN Gilles
DoB: 1963-08-07
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Flers Lieudit Le Gasset - La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7643989 339797748 @Company
@Persons
@UBO
@INPI
MAUGER Didier
DoB: 1963-07-24
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fonderie La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7647079 437599020 @Company
@Persons
@UBO
@INPI
TREBOUET Patrick
DoB: 1963-02-20
PoB: LA FERTE MACE(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHIENNERIE 61140 LA CHAPELLE D'ANDAINE FRANCE yes
@Cadastre
@Geotag
7647080 437599020 @Company
@Persons
@UBO
@INPI
TREBOUET Patrick
DoB: 1963-02-20
PoB: LA FERTE MACE(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHIENNERIE 61140 LA CHAPELLE D'ANDAINE FRANCE yes
@Cadastre
@Geotag
7850105 430374843 @Company
@Persons
@UBO
@INPI
CAZAUTETS Michel
DoB: 1963-09-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JEAN MACE 78360 Montesson FRANCE
8129289 514381409 @Company
@Persons
@UBO
@INPI
BALOCHE Patrick Claude Ollivier
DoB: 1963-08-09
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter place Henri Drevon 27500 Toutainville FRANCE
9991449 339597031 @Company
@Persons
@UBO
@INPI
SOURDRILLE Bruno
DoB: 1963-09-12
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GUERRIERES LE PLESSIS MACE 49770 FRANCE
11008991 481258598 @Company
@Persons
@UBO
@INPI
BRUNOT Thierry
DoB: 1963-09-10
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN MACE 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
11045802 808335848 @Company
@Persons
@UBO
@INPI
HANNECART Michel Marcel
DoB: 1963-09-15
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue JEAN MACE 62400 Béthune FRANCE
12725244 478282031 @Company
@Persons
@UBO
@INPI
LEROYER Gilles Emile Daniel
DoB: 1963-02-28
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Le Mont Jarry 50300 ST MARTIN DES CHAMPS FRANCE
14317839 512256173 @Company
@Persons
@UBO
@INPI
GISQUET MARIE-FRANCOISE Marie Pascale Alfredine
DoB: 1963-09-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin MACE 97411 Bois de Nefles Saint Paul France
16153627 751716101 @Company
@Persons
@UBO
@INPI
BJF 89-93
DoB: 884953860
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
131 Rue de Domfront 61100 Flers FRANCE
16199569 322721184 @Company
@Persons
@UBO
@INPI
LOREAL LOREAL MACE Anne
DoB: 1963-06-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage Antoinette Caillot 35000 Rennes FRANCE
16199570 322721184 @Company
@Persons
@UBO
@INPI
LOREAL LOREAL MACE Anne
DoB: 1963-06-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Passage Antoinette Caillot 35000 Rennes 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.