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 303324305 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5689815 314976739 @Company
@Persons
@UBO
@INPI		 UNION POUR LE LOGEMENT COOPERATIF
DoB: 303324305
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 41 A 51 PLACE DES SABLONS 72100 LE MANS FRANCE
5691499 318187549 @Company
@Persons
@UBO
@INPI		 UNION POUR LE LOGEMENT COOPERATIF
DoB: 303324305
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 41 A 51 PLACE DES SABLONS 72000 LE MANS FRANCE
5706807 303324305 @Company
@Persons
@UBO
@INPI		 COLLIN Camille
DoB: 1920-08-19
PoB: TRANZAULT
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 78B RUE SCARRON 72000 LE MANS FRANCE
5706808 303324305 @Company
@Persons
@UBO
@INPI		 HAUVUY Michel
DoB: 1930-10-04
PoB: LE MANS
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
 38 RUE BEAUVERGER 72000 LE MANS FRANCE
5706809 303324305 @Company
@Persons
@UBO
@INPI		 BLIN Bernard
DoB: 1926-07-08
PoB: DOUCELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 37B RUE DE L'ABBAYE SAINT VINCENT 72000 LE MANS FRANCE
5706810 303324305 @Company
@Persons
@UBO
@INPI		 UNION ET PROGRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue MARENGO 72000 Le Mans FRANCE
5706811 303324305 @Company
@Persons
@UBO
@INPI		 LES HABITATIONS POPULAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 5 RUE MARENGO 72000 LE MANS FRANCE
5706812 303324305 @Company
@Persons
@UBO
@INPI		 BOYER Max
DoB: 1910-01-18
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 55 RUE AUVRAY 72000 LE MANS FRANCE
5706813 303324305 @Company
@Persons
@UBO
@INPI		 COMITE INTERPROFESSIONNEL DU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 37 RUE DU MIDI 72000 LE MANS FRANCE
5706814 303324305 @Company
@Persons
@UBO
@INPI		 BRUNEAU Robert
DoB: 1916-04-23
PoB: BEAUMONT PIED DE BOEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 ASNIERES SUR VEGRE 72430 NOYEN SUR SARTHE FRANCE
5706815 303324305 @Company
@Persons
@UBO
@INPI		 CAISSE D'EPARGNE DU MANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 PL. ARISTIDE BRIAND 72000 LE MANS FRANCE
5706816 303324305 @Company
@Persons
@UBO
@INPI		 FEDERATION DU CREDIT MUTUEL DE MAINE ANJOU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 92 RUE MOLIERE 72000 LE MANS FRANCE
5706817 303324305 @Company
@Persons
@UBO
@INPI		 ROUSSET Robert
DoB: 1936-05-11
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 RUE DE LA BAULE 72190 COULAINES FRANCE
5706818 303324305 @Company
@Persons
@UBO
@INPI		 LENAIN Robert
DoB: 1916-04-23
PoB: BEAUMONT PIED DE BOEUF
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 ASNIERES SUR VEGRE 72430 NOYEN SUR SARTHE FRANCE
5721700 318187572 @Company
@Persons
@UBO
@INPI		 UNION POUR LE LOGEMENT COOPERATIF
DoB: 303324305
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 41 A 51, PLACE DES SABLONS 72000 LE MANS FRANCE
12315477 321226110 @Company
@Persons
@UBO
@INPI		 UNION POUR LE LOGEMENT COOPERATIF
DoB: 303324305
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 TE 41-51 PL. DES SABLONS - LE LAFIT LE MANS 72000 Le Mans 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.