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 323705855 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653318 323705855 @Company
@Persons
@UBO
@INPI
BARON Romain
DoB: 1984-08-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Poirier 49160 Blou FRANCE
653319 323705855 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Charles
DoB: 1968-05-26
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monneret 49160 Jumelles FRANCE
653320 323705855 @Company
@Persons
@UBO
@INPI
FOURIER Guillaume
DoB: 1985-07-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Aluertes 49160 Longue jumelles FRANCE
653321 323705855 @Company
@Persons
@UBO
@INPI
THIBAULT Laurent
DoB: 1973-04-27
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Saulaie 49160 Jumelles FRANCE
653322 323705855 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Marc
DoB: 1967-01-20
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Jutellerie Blou 49160 Longue jumelles FRANCE
653323 323705855 @Company
@Persons
@UBO
@INPI
MARCHAND Anthony
DoB: 1977-03-04
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Crochetiere 49160 Longue jumelles FRANCE
653324 323705855 @Company
@Persons
@UBO
@INPI
BOSSIS David
DoB: 1985-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Taillis de la Croix 49160 Saint-Philbert-du-Peuple FRANCE
653325 323705855 @Company
@Persons
@UBO
@INPI
LANDELLE Jérôme
DoB: 1970-11-04
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Butte 49160 Longue jumelles FRANCE
653326 323705855 @Company
@Persons
@UBO
@INPI
CORVAISIER Jean-Philippe
DoB: 1960-12-23
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Trigueneaux 49160 Longué Jumelles FRANCE
653327 323705855 @Company
@Persons
@UBO
@INPI
BLOURDIER Antony
DoB: 1974-05-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fort du Bouc 49160 Longué Jumelles FRANCE
653328 323705855 @Company
@Persons
@UBO
@INPI
DINAND Christophe
DoB: 1973-12-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Pavé 49160 Blou FRANCE
653329 323705855 @Company
@Persons
@UBO
@INPI
BONDE Philippe
DoB: 1980-10-07
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue d'Etiau 49160 Saint-Philbert-du-Peuple FRANCE
653330 323705855 @Company
@Persons
@UBO
@INPI
LUDEAU Franck
DoB: 1969-04-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La planche Les Rosiers sur Loire 49350 GENNES-VAL-DE-LOIRE FRANCE
9947552 323705855 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Charles
DoB: 1968-05-26
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monneret 49160 Jumelles FRANCE
9947553 323705855 @Company
@Persons
@UBO
@INPI
BAUNAY Pascal
DoB: 1970-01-22
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Clair Bois 49160 Jumelles FRANCE
9947554 323705855 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Marc
DoB: 1967-01-20
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA JUTELLERIE BLOU 49160 LONGUE FRANCE
9947555 323705855 @Company
@Persons
@UBO
@INPI
LANDELLE Jérôme
DoB: 1970-11-04
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Butte 49160 Longue jumelles FRANCE
9947556 323705855 @Company
@Persons
@UBO
@INPI
CORVAISIER Jean-Philippe
DoB: 1960-12-23
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Trigueneaux 49160 Longué Jumelles FRANCE
9947557 323705855 @Company
@Persons
@UBO
@INPI
BLOURDIER Antony
DoB: 1974-05-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fort du Bouc 49160 Longué Jumelles FRANCE
9947558 323705855 @Company
@Persons
@UBO
@INPI
THIBAULT Laurent
DoB: 1973-04-27
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Saulaie 49160 Jumelles FRANCE
9947559 323705855 @Company
@Persons
@UBO
@INPI
DINAND Christophe
DoB: 1973-12-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Pavé 49160 Blou FRANCE
9947560 323705855 @Company
@Persons
@UBO
@INPI
BONDE Philippe
DoB: 1980-10-07
PoB: 49180 Longué Jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue d'Etiau 49160 Saint-Philbert-du-Peuple FRANCE
9947561 323705855 @Company
@Persons
@UBO
@INPI
FOURIER Guillaume
DoB: 1985-07-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Aluertes 49160 Longue jumelles FRANCE
9947562 323705855 @Company
@Persons
@UBO
@INPI
MARCHAND Anthony
DoB: 1977-03-04
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Crochetiere 49160 Longue jumelles FRANCE
9947563 323705855 @Company
@Persons
@UBO
@INPI
BOSSIS David
DoB: 1985-01-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Taillis de la Croix 49160 Saint-Philbert-du-Peuple FRANCE
9947564 323705855 @Company
@Persons
@UBO
@INPI
BARON Romain
DoB: 1984-08-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Poirier 49160 Blou 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.