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 315634998 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9957421 315634998 @Company
@Persons
@UBO
@INPI
TOUBLANC Jean- Louis
DoB: 1960-04-21
PoB: 49061 Challain-la-Potherie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pautieres 49440 Challain-la-Potherie FRANCE
9957422 315634998 @Company
@Persons
@UBO
@INPI
BERTHELOT Jean- Luc
DoB: 1961-11-07
PoB: 49077 La Chapelle-sur-Oudon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Brulaudiere 49440 Challain-la-Potherie FRANCE
9957423 315634998 @Company
@Persons
@UBO
@INPI
DELANOE François
DoB: 1980-05-19
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Gaignardais 49440 Challain-la-Potherie FRANCE
9957424 315634998 @Company
@Persons
@UBO
@INPI
VIGNERON Baptiste
DoB: 1988-02-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Coheres 49440 Challain-la-Potherie FRANCE
9957425 315634998 @Company
@Persons
@UBO
@INPI
ROUX Arnaud
DoB: 1978-12-16
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Houssay 49440 Challain-la-Potherie FRANCE
9957426 315634998 @Company
@Persons
@UBO
@INPI
NEVEU Didier
DoB: 1963-10-28
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Damnepots 49440 Challain-la-Potherie FRANCE
9957427 315634998 @Company
@Persons
@UBO
@INPI
TREMBLAIS Philippe
DoB: 1969-03-08
PoB: 49054 Candé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Tertre Paudoie 49440 Challain-la-Potherie FRANCE
9957428 315634998 @Company
@Persons
@UBO
@INPI
BRICAULT Cyrille
DoB: 1973-01-04
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Terre Lande 49440 Challain-la-Potherie FRANCE
9957429 315634998 @Company
@Persons
@UBO
@INPI
CHOQUET Jean- Michel
DoB: 1975-09-20
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Logis 49440 Challain-la-Potherie 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.