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 315359364 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8640834 315359364 @Company
@Persons
@UBO
@INPI
DUBIN Patrice Clément Francis
DoB: 1967-06-03
PoB: MAULEON 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fraudière La Chapelle Largeau 79700 Mauléon FRANCE
8640835 315359364 @Company
@Persons
@UBO
@INPI
JOTTREAU Thierry Louis Marcel
DoB: 1977-03-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Maison Neuve 79700 LA CHAPELLE LARGEAU FRANCE
8640836 315359364 @Company
@Persons
@UBO
@INPI
AUVINET Jean-Noël Dominique
DoB: 1976-10-10
PoB: 44109 Nantes
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Haut Plessis Loublande 79700 Mauléon FRANCE
8640837 315359364 @Company
@Persons
@UBO
@INPI
POUPIN Jean François Louis Joseph
DoB: 1966-10-22
PoB: 79079 Mauléon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roche Pied Roty 79700 LA CHAPELLE LARGEAU FRANCE
8640838 315359364 @Company
@Persons
@UBO
@INPI
ROUSSELOT Joël André Marie
DoB: 1972-09-15
PoB: 79079 Mauléon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grandes Souches 79700 Mauléon FRANCE
8640839 315359364 @Company
@Persons
@UBO
@INPI
BILLEAU Patrick Marie Joseph
DoB: 1958-09-10
PoB: La Chapelle Largeau
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Basse Gelousière La Chapelle Largeau 79700 Mauléon FRANCE
8640840 315359364 @Company
@Persons
@UBO
@INPI
SOURISSEAU Thierry Louis
DoB: 1965-01-13
PoB: Châtillon sur Sèvre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Saissière La Chapelle Largeau 79700 Mauléon FRANCE
8640841 315359364 @Company
@Persons
@UBO
@INPI
HUVELIN Olivier Marie Claude
DoB: 1971-08-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Brosses 79700 LA CHAPELLE LARGEAU FRANCE
8640842 315359364 @Company
@Persons
@UBO
@INPI
PIET Frédéric Gérard Marie Pauk
DoB: 1978-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Landrière 79700 LA CHAPELLE LARGEAU FRANCE
8640843 315359364 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-François Marcel Yves
DoB: 1965-06-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pipaudière 79700 LA CHAPELLE LARGEAU FRANCE
8640844 315359364 @Company
@Persons
@UBO
@INPI
MONIQUE BORDET Marguerite Henriette
DoB: 1953-03-01
PoB: 49343 La Tessoualle
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Ménagerie La Chapelle Largeau 79700 Mauléon FRANCE
15476898 315359364 @Company
@Persons
@UBO
@INPI
JOTTREAU Thierry Louis Marcel
DoB: 1977-03-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Roche Authe la Chapelle Largeau 79700 Mauléon FRANCE
15476899 315359364 @Company
@Persons
@UBO
@INPI
JOTTREAU Thierry Louis Marcel
DoB: 1977-03-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roche Authe la Chapelle Largeau 79700 Mauléon FRANCE
15476900 315359364 @Company
@Persons
@UBO
@INPI
MARTINEAU Vincent Yvon Joseph
DoB: 1976-08-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pipaudiere la Chapelle Largeau 79700 Mauléon FRANCE
15476901 315359364 @Company
@Persons
@UBO
@INPI
VAILLANT Nicolas Sylvain Jean
DoB: 1988-12-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Fourneton la Chapelle Largeau 79700 Mauléon FRANCE
15476902 315359364 @Company
@Persons
@UBO
@INPI
DUBIN Patrice Clément Francis
DoB: 1967-06-03
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fraudiere la Chapelle Largeau 79700 Mauléon FRANCE
15476903 315359364 @Company
@Persons
@UBO
@INPI
POUPIN Jean-François Louis Joseph
DoB: 1966-10-22
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Roche Puy Rôti la Chapelle Largeau 79700 Mauléon FRANCE
15476904 315359364 @Company
@Persons
@UBO
@INPI
AUVINET Jean-Noël Dominique
DoB: 1976-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Haut Plessis Loublande 79700 Mauléon FRANCE
15476905 315359364 @Company
@Persons
@UBO
@INPI
BORDET Monique Marguerite Henriette
DoB: 1953-03-01
PoB: 49343 La Tessoualle (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ménagerie la Chapelle Largeau 79700 Mauléon FRANCE
15476906 315359364 @Company
@Persons
@UBO
@INPI
SOURISSEAU Thierry Louis
DoB: 1965-01-13
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Saissière La Chapelle Largeau 79700 Mauléon FRANCE
15476907 315359364 @Company
@Persons
@UBO
@INPI
PIET Frédéric Gérard Marie Paul
DoB: 1978-12-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Landriere la Chapelle Largeau 79700 Mauléon FRANCE
15476908 315359364 @Company
@Persons
@UBO
@INPI
HUVELIN Olivier Marie Claude
DoB: 1971-08-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Brosses la Chapelle Largeau 79700 Mauléon 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.