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 319099743 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653191 319099743 @Company
@Persons
@UBO
@INPI		 CUSSONNEAU Christian
DoB: 1969-04-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Chauveliere Bourg d'ire 49520 Segre-en-Anjou bleu FRANCE
653192 319099743 @Company
@Persons
@UBO
@INPI		 BREBION Jean, Luc
DoB: 1967-01-23
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 la Fosse Noyant-la-Gravoyere 49520 Segre-en-Anjou bleu FRANCE
653193 319099743 @Company
@Persons
@UBO
@INPI		 GASTINEAU Frédéric
DoB: 1974-09-16
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 la Miltiere Bourg d'ire 49520 Segre-en-Anjou bleu FRANCE
653194 319099743 @Company
@Persons
@UBO
@INPI		 LUET Jean, Paul
DoB: 1960-10-07
PoB: 53259 Senonnes FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
 le Grand Plessis Noyant-la-Gravoyere 49520 Segre-en-Anjou bleu FRANCE
653195 319099743 @Company
@Persons
@UBO
@INPI		 MENARD Anthony
DoB: 1975-08-05
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 la Rivière Maineuf Bourg d'ire 49500 Segre-en-Anjou bleu FRANCE
653196 319099743 @Company
@Persons
@UBO
@INPI		 FREMY Didier
DoB: 1966-01-26
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 l'Aulnay Bourg d'ire 49520 Segre-en-Anjou bleu FRANCE
653197 319099743 @Company
@Persons
@UBO
@INPI		 CADEAU Matthieu
DoB: 1982-08-11
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 les Haies Bourg d'ire 49520 Segre-en-Anjou bleu FRANCE
653198 319099743 @Company
@Persons
@UBO
@INPI		 VOISINE Philippe
DoB: 1961-09-03
PoB: 49037 Le bourg d'ire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 29 lotissement de la Chapelle du Buron Bourg d'ire 49520 Segre-en-Anjou bleu FRANCE
653199 319099743 @Company
@Persons
@UBO
@INPI		 PASQUIER Philippe
DoB: 1962-10-21
PoB: 49037 Le bourg d'ire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 la Grande Visseule Bourg d'ire 49520 Segre-en-Anjou bleu FRANCE
9909682 319099743 @Company
@Persons
@UBO
@INPI		 AUDOUIN Henri
DoB: 1946-05-19
PoB: BOURG D'IRE 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
 "LA GRANDE RECORDELIERE" BOURG D'IRE 0 49940 FRANCE
9909683 319099743 @Company
@Persons
@UBO
@INPI		 TENAILLEAU Joseph
DoB: 1942-05-25
PoB: SEGRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 "LA VIEILLE DOUVE" BOURG D'IRE 0 49940 FRANCE
9909684 319099743 @Company
@Persons
@UBO
@INPI		 GOHIER Pierre
DoB: 1946-01-08
PoB: BOURG D'IRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 "LE MOTTAIS" LE BOURG D'IRE 0 49940 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.