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 303916506 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5630975 303916506 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 A LAUNAY VILLIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue du Moulin à blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630976 303916506 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 A LAUNAY VILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Moulin à blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630977 303916506 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: A BUHL-BADE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630978 303916506 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: A BUHL-BADE ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630979 303916506 @Company
@Persons
@UBO
@INPI
SOUTIF Michel
DoB: 1946-01-20
PoB: 53053 Champgeneteux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Hermet 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630980 303916506 @Company
@Persons
@UBO
@INPI
PROCIVIS MAYENNE SA
DoB: 555950161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630981 303916506 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 route de Mayenne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630982 303916506 @Company
@Persons
@UBO
@INPI
FERRU Dominique
DoB: 1942-11-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Daniel Oehlert 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630983 303916506 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie
DoB: 1949-08-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue du Bocage 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630984 303916506 @Company
@Persons
@UBO
@INPI
FONTENEAU ALGUDO Marie-Thérèse
DoB: 1944-05-25
PoB: 85215 Saint-Fulgent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Glaïeuls 85250 Saint-Fulgent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630985 303916506 @Company
@Persons
@UBO
@INPI
LEVANNIER Gérard
DoB: 1947-12-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Maryvonne Rosse 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630986 303916506 @Company
@Persons
@UBO
@INPI
LEROY Didier
DoB: 1946-08-31
PoB: 59598 Toufflers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Vaux 49460 Cantenay-épinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630987 303916506 @Company
@Persons
@UBO
@INPI
SODEFI AUDIT
DoB: 348219726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Z.A. de l'Huilerie 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630988 303916506 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z.A. de l'Huilerie 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5660081 480876549 @Company
@Persons
@UBO
@INPI
PROVIVA - société anonyme coopérative de production d'habitations à loyer modéré
DoB: 303916506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 allée du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
9893285 828513812 @Company
@Persons
@UBO
@INPI
PROVIVA
DoB: 303916506
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Albert Einstein 53810 Change FRANCE yes
@Cadastre
@Geotag
9924139 537697716 @Company
@Persons
@UBO
@INPI
PROVIVA
DoB: 303916506
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 allée du Vieux Saint-Louis 53000 Laval FRANCE
9953857 403328842 @Company
@Persons
@UBO
@INPI
PROVIVA
DoB: 303916506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Albert Einstein Parc Tertiaire Technopole 53810 Change FRANCE
9956695 790486187 @Company
@Persons
@UBO
@INPI
PROVIVA SCPHLM
DoB: 303916506
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Albert Einstein Parc Tertiaire Technopole 53810 Change FRANCE
9956696 790486187 @Company
@Persons
@UBO
@INPI
PROVIVA SCPHLM
DoB: 303916506
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Albert Einstein Parc Tertiaire Technopole 53810 Change 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.