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 315127969 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5616308 389758426 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE SERAP
DoB: 315127969
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Fougères 53120 Gorron FRANCE yes
@Cadastre
@Geotag
5616318 508262557 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE SERAP
DoB: 315127969
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Fougères 53120 Gorron FRANCE
5616323 352597231 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE SERAP
DoB: 315127969
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Fougères 53120 Gorron FRANCE
5637035 315127969 @Company
@Persons
@UBO
@INPI
BOITTIN Eric
DoB: 1961-01-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Residence Lefebvre d'Argencé 53100 Mayenne FRANCE
5637036 315127969 @Company
@Persons
@UBO
@INPI
BOITTIN Eric
DoB: 1961-01-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Residence Lefebvre d'Argencé 53100 Mayenne FRANCE
5637037 315127969 @Company
@Persons
@UBO
@INPI
DUCHATELET Arnaud
DoB: 1967-02-25
PoB: Groningue PAYS-BAS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue Mathurin Meheut 35300 Fougères FRANCE
5637038 315127969 @Company
@Persons
@UBO
@INPI
DUCHATELET Arnaud
DoB: 1967-02-25
PoB: Groningue PAYS-BAS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Mathurin Meheut 35300 Fougères FRANCE
5637039 315127969 @Company
@Persons
@UBO
@INPI
RONDEAU Franck
DoB: 1965-04-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 rue Pierre Waldeck-rousseau 35133 Lécousse FRANCE
5637040 315127969 @Company
@Persons
@UBO
@INPI
BINEAU Stéphane
DoB: 1973-06-09
PoB: 78126 La Celle-Saint-Cloud FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32bis rue Crossardière 53000 Laval FRANCE
5637041 315127969 @Company
@Persons
@UBO
@INPI
LE GUET Christophe
DoB: 1962-03-06
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue de la Pièce Poulain 22120 Hillion FRANCE
5637042 315127969 @Company
@Persons
@UBO
@INPI
FOURNIER David
DoB: 1977-05-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
23 la Chaunière 35133 Lécousse FRANCE
5637043 315127969 @Company
@Persons
@UBO
@INPI
ROCHE Fabien
DoB: 1973-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 rue Bernard le Pecq 53000 Laval FRANCE
5637044 315127969 @Company
@Persons
@UBO
@INPI
BOITTIN Michel
DoB: 1933-10-18
PoB: 53202 Saint-Berthevin-la-Tanniere FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
le Buron 53220 Saint-Berthevin-la-Tanniere FRANCE
5637045 315127969 @Company
@Persons
@UBO
@INPI
BOITTIN Michel
DoB: 1933-10-18
PoB: 53202 Saint-Berthevin-la-Tanniere FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Buron 53220 Saint-Berthevin-la-Tanniere FRANCE
5637046 315127969 @Company
@Persons
@UBO
@INPI
QUEMENER BOITTIN Nicole
DoB: 1939-07-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Buron 53220 Saint-Berthevin-la-Tannière FRANCE
5637047 315127969 @Company
@Persons
@UBO
@INPI
NEDELEC BOITTIN Chantal
DoB: 1962-07-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Residence Lefebvre d'Argencé 53100 Mayenne FRANCE
5637048 315127969 @Company
@Persons
@UBO
@INPI
BOITTIN MENAGE-BOITTIN Florence
DoB: 1972-01-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 rue des Bas Rogers Bâtiment A - Appt. 13 92150 Suresnes FRANCE
5637049 315127969 @Company
@Persons
@UBO
@INPI
PARIS Emmanuel
DoB: 1956-12-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue de Nantes 53000 Laval FRANCE
5637050 315127969 @Company
@Persons
@UBO
@INPI
EVAIN Philippe
DoB: 1963-03-01
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue de l'Echange 35300 Fougères FRANCE
5637051 315127969 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue de Courcelles 75017 Paris 17 FRANCE
5637052 315127969 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris BP 2107 53021 Laval FRANCE
5637053 315127969 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris 17 FRANCE
5637054 315127969 @Company
@Persons
@UBO
@INPI
ALTONEO DEVELOPPEMENT
DoB: 501830475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 square François Truffaut 49000 Angers FRANCE
5652814 413655473 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE SERAP
DoB: 315127969
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Fougères 53120 Gorron FRANCE
16039733 804408268 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE SERAP
DoB: 315127969
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Fougères 53120 Gorron 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.