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 314079187 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209608 314079187 @Company
@Persons
@UBO
@INPI
RENAULT Marcel
DoB: 1940-04-28
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"l'Habit" 53220 Pontmain FRANCE
209609 314079187 @Company
@Persons
@UBO
@INPI
FORET Robert
DoB: 1949-11-12
PoB: 53176 LE PAS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le bourg 53190 Fougerolles-du-Plessis FRANCE
209610 314079187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marcel
DoB: 1928-05-01
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint-Mars 53190 Landivy FRANCE
209611 314079187 @Company
@Persons
@UBO
@INPI
MERIENNE Henri
DoB: 1928-03-18
PoB: 53238 ST MARS SUR LA FUTAIE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Rétrie" 53220 Saint-Mars-sur-la-Futaie FRANCE
209612 314079187 @Company
@Persons
@UBO
@INPI
CHERBONNEL Louis
DoB: 1920-08-01
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Courmenil" 53190 Landivy FRANCE
209613 314079187 @Company
@Persons
@UBO
@INPI
ROUSSEL Joseph
DoB: 1920-08-30
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Gaudinière" 53190 Landivy FRANCE
209614 314079187 @Company
@Persons
@UBO
@INPI
FOURNIER René
DoB: 1924-07-31
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de St-Mars 53190 Landivy FRANCE
209615 314079187 @Company
@Persons
@UBO
@INPI
LEBORDAIS PILORGE Paulette
DoB: 1931-07-23
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de La Dorée 53190 Landivy FRANCE
209616 314079187 @Company
@Persons
@UBO
@INPI
GILLOT GESLIN Guillemette
DoB: 1949-02-15
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Paumerie" 53220 Saint-Mars Sur-la-futaie FRANCE
209617 314079187 @Company
@Persons
@UBO
@INPI
TURPIN CHANCEREL Annick
DoB: 1959-03-23
PoB: 53238 ST MARS SUR LA FUTAIE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Bergerie" 53220 Saint-Mars-sur-la-Futaie FRANCE
209618 314079187 @Company
@Persons
@UBO
@INPI
MICHEL BLIAUX Madeleine
DoB: 1947-07-31
PoB: 50396 LES PERQUES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Chesnaie" 53220 Saint-Mars-sur-la-Futaie FRANCE
209619 314079187 @Company
@Persons
@UBO
@INPI
GODIN ARCANGER Colette
DoB: 1963-03-25
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le bourg 53220 Saint-Mars-sur-la-Futaie FRANCE
209620 314079187 @Company
@Persons
@UBO
@INPI
CROTTE Joseph
DoB: 1936-08-20
PoB: 53211 ST DENIS DE GASTINES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de Bretagne 53190 Fougerolles-du-Plessis FRANCE
209621 314079187 @Company
@Persons
@UBO
@INPI
FOURNIER Raymond
DoB: 1929-01-23
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"le Poteau" 53190 Fougerolles-du-Plessis FRANCE
209622 314079187 @Company
@Persons
@UBO
@INPI
HODBERT Clément
DoB: 1934-03-05
PoB: 53238 ST MARS SUR LA FUTAIE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Bregeonnière" 53190 La Dorée FRANCE
209623 314079187 @Company
@Persons
@UBO
@INPI
LERAY Denis
DoB: 1938-07-23
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue P. Gourdet 53190 Fougerolles-du-Plessis FRANCE
209624 314079187 @Company
@Persons
@UBO
@INPI
BIDENNE Joseph
DoB: 1924-06-04
PoB: 53100 FOUGEROLLES DU PLESSIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Guitonnière" 53190 La Dorée FRANCE
209625 314079187 @Company
@Persons
@UBO
@INPI
RENAULT Eugène
DoB: 1928-07-13
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le bourg 53220 Saint-Ellier-du-Maine FRANCE
209626 314079187 @Company
@Persons
@UBO
@INPI
LEPANNETIER Lucien
DoB: 1927-03-20
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"l'Enaudière" 53220 Saint-Mars-sur-la-Futaie FRANCE
209627 314079187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Louis
DoB: 1939-02-15
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le bourg 53220 Saint-Mars-sur-la-Futaie FRANCE
209628 314079187 @Company
@Persons
@UBO
@INPI
CHERAULT Francis
DoB: 1947-10-13
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de St-Ellier 53220 Pontmain FRANCE
209629 314079187 @Company
@Persons
@UBO
@INPI
MICHEL Marcel
DoB: 1940-04-07
PoB: 53181 PONTMAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Chiloup" 53220 Pontmain FRANCE
209630 314079187 @Company
@Persons
@UBO
@INPI
HEUDE Danielle
DoB: 1944-06-21
PoB: 53181 PONTMAIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue de la Libération 53500 Ernée FRANCE
209631 314079187 @Company
@Persons
@UBO
@INPI
LEBRUN Nicole
DoB: 1951-02-24
PoB: 53132 LEVARE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"la Mabillière" 53220 Saint-Mars-sur-la-Futaie FRANCE
209632 314079187 @Company
@Persons
@UBO
@INPI
BOUTRY Joseph
DoB: 1919-03-10
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de la Dorée 53190 Landivy FRANCE
209633 314079187 @Company
@Persons
@UBO
@INPI
COTREZ Gaston
DoB: 1917-09-17
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le bourg 53190 Landivy 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.