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 322697475 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5679738 322697475 @Company
@Persons
@UBO
@INPI
BUCHOT Nathalie
DoB: 1968-03-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
65 Quai Ledru-Rollin 72000 Le Mans FRANCE
5679739 322697475 @Company
@Persons
@UBO
@INPI
BESSIERE Dimitri
DoB: 1973-07-14
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 route du Mans 72240 Mézières-sous-Lavardin FRANCE
5679740 322697475 @Company
@Persons
@UBO
@INPI
BESSIERE Dimitri
DoB: 1973-07-14
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 route du Mans 72240 Mézières-sous-Lavardin FRANCE
5679741 322697475 @Company
@Persons
@UBO
@INPI
DARGERE Claude Jean-Marie
DoB: 1959-02-05
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
30 rue des Victimes du Nazisme 72000 Le Mans FRANCE
5679742 322697475 @Company
@Persons
@UBO
@INPI
DARGERE Claude Jean-Marie
DoB: 1959-02-05
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue des Victimes du Nazisme 72000 Le Mans FRANCE
5679743 322697475 @Company
@Persons
@UBO
@INPI
LEMAY CARLIER Frédérique Geneviève
DoB: 1969-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Pommiers 72650 La Milesse FRANCE
5679744 322697475 @Company
@Persons
@UBO
@INPI
LEMAY CARLIER Frédérique Geneviève
DoB: 1969-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue des Pommiers 72650 La Milesse FRANCE
5679745 322697475 @Company
@Persons
@UBO
@INPI
LEMOINE ROBIN Mireille
DoB: 1971-05-13
PoB: LE MANS 72 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LD LE CHAMP DE LA HAISE 72460 SAVIGNE L'EVEQUE FRANCE
5679746 322697475 @Company
@Persons
@UBO
@INPI
VANNIER GUENNEC Emilie
DoB: 1977-05-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 rue du Bosquet 72230 Ruaudin FRANCE
5679747 322697475 @Company
@Persons
@UBO
@INPI
FLECHEAU SOUILLET Marie-Annick
DoB: 1960-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue Ferdinand Rondeau 72440 Saint-Mars-de-Locquenay FRANCE
5679748 322697475 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Marie
DoB: 1964-02-23
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA BORDE 72450 LOMBRON FRANCE
5679749 322697475 @Company
@Persons
@UBO
@INPI
BEURY Michel
DoB: 1949-08-19
PoB: 72379 VIRE EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 IMPASSE DU PONCEAU 72100 LE MANS FRANCE
5679750 322697475 @Company
@Persons
@UBO
@INPI
TESSIER TERTRE Claudie
DoB: 1950-09-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue de Sétif 72000 Le Mans FRANCE
5679751 322697475 @Company
@Persons
@UBO
@INPI
GLASER Roland
DoB: 1948-11-15
PoB: Alexandrie (30) EGYPTE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu dit Rouperroux 72380 Sainte-Sabine Sur Longève FRANCE
5679752 322697475 @Company
@Persons
@UBO
@INPI
ROGER LEDUC Anne-Marie
DoB: 1965-06-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Didier Pironi 72190 Sarge-les-le-Mans FRANCE
5679753 322697475 @Company
@Persons
@UBO
@INPI
CAPRON MASSEROT Bénédicte Renée
DoB: 1971-02-15
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 Quai Ledru-Rollin 72000 Le Mans FRANCE
5679754 322697475 @Company
@Persons
@UBO
@INPI
CIFRALEX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 AVENUE ROBERT BURON 53021 LAVAL FRANCE
5679755 322697475 @Company
@Persons
@UBO
@INPI
MACQUAIRE Blanche
DoB: 1972-10-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 boulevard René Levasseur 72000 Le Mans FRANCE
5693462 488097486 @Company
@Persons
@UBO
@INPI
LE FENOUIL BIOCOOP
DoB: 322697475
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Louis Leprince-Ringuet 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703332 819650425 @Company
@Persons
@UBO
@INPI
LE FENOUIL BIOCOOP
DoB: 322697475
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Louis Leprince-Ringuet 72000 Le Mans 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.