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 315485433 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5619416 315485433 @Company
@Persons
@UBO
@INPI
GONNEAUD Jean-Pierre
DoB: 1936-09-16
PoB: CHATEAU-GONNTIERTTIER 53
P.Physique
Quality: Président
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619417 315485433 @Company
@Persons
@UBO
@INPI
PETIT Gabriel
DoB: 1930-05-21
PoB: SOEURDES 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619418 315485433 @Company
@Persons
@UBO
@INPI
MOISAN Pierre
DoB: 1930-10-29
PoB: GUIGNEN 35
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 RUE SAULAIS 49640 MORANNES FRANCE
5619419 315485433 @Company
@Persons
@UBO
@INPI
VAN DE MOORTELE Daniel
DoB: 1945-11-10
PoB: AMIENS 80
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DE NANTES 53230 COSSE LE VIVIEN FRANCE
5619420 315485433 @Company
@Persons
@UBO
@INPI
ANGOT Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
53 RUE RENAISE 53000 LAVAL FRANCE
5619421 315485433 @Company
@Persons
@UBO
@INPI
CHRISTEL Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
0
5619422 315485433 @Company
@Persons
@UBO
@INPI
PETIT Gabriel
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
5619423 315485433 @Company
@Persons
@UBO
@INPI
GONNEAUD Jean-Pierre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
5619424 315485433 @Company
@Persons
@UBO
@INPI
DELATTRE Jacques
DoB: 1943-02-28
PoB: ALMA-CORSO (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619425 315485433 @Company
@Persons
@UBO
@INPI
BON Pierre
DoB: 1953-04-14
PoB: PARIS 75
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619426 315485433 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Luc
DoB: 1953-12-29
PoB: HONFLEUR 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOIGNE SUR MAYENNE 53200 FRANCE
5619427 315485433 @Company
@Persons
@UBO
@INPI
DELAMARRE Henri
DoB: 1949-07-26
PoB: BRUZ 35
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619428 315485433 @Company
@Persons
@UBO
@INPI
PETIETITIT .G CHEVALIER.JL -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619429 315485433 @Company
@Persons
@UBO
@INPI
GONNEAUD JDP DELATTRE.J DELAMARRE.H -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53200 CHATEAU GONTIER FRANCE
5619430 315485433 @Company
@Persons
@UBO
@INPI
MOISAN.P CARDOEN.JM DEBUYSSCHER BUYSSCHER -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49640 MORANNES FRANCE
5619431 315485433 @Company
@Persons
@UBO
@INPI
MORINEAU.JC MORINEAU.E -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53170 MESLAY DU MAINE FRANCE
5619432 315485433 @Company
@Persons
@UBO
@INPI
BASSET.J DRUFIN.G -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53400 CRAON FRANCE
5619433 315485433 @Company
@Persons
@UBO
@INPI
BARON.M BAILLEUL.C PEREG OPORD.I -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BIERNE. 53290 FRANCE
5619434 315485433 @Company
@Persons
@UBO
@INPI
CHRISTEL/L.L TREGUIER.JP -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53400 CRAON FRANCE
5619435 315485433 @Company
@Persons
@UBO
@INPI
VAN DE MOORTELE.D TONDREAU. -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
53230 COSSE LE VIVIEN 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.