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 325381127 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653352 325381127 @Company
@Persons
@UBO
@INPI
GALLET Thierry
DoB: 1970-11-12
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grande Ronde Pontigné 49150 Bauge en Anjou FRANCE
653353 325381127 @Company
@Persons
@UBO
@INPI
ROY Rodolphe
DoB: 1979-07-29
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Faucherie Lasse 49490 Noyant-Villages FRANCE
653354 325381127 @Company
@Persons
@UBO
@INPI
PAYE Julien
DoB: 1980-05-16
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La touche Lasse 49490 Noyant-Villages FRANCE
653355 325381127 @Company
@Persons
@UBO
@INPI
VOLUETTE Frédéric
DoB: 1979-12-14
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Giraud Genneteil 49490 Noyant-Villages FRANCE
653356 325381127 @Company
@Persons
@UBO
@INPI
TOIN Lilian
DoB: 1969-03-26
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
2 rue du Stade Genneteil 49490 Noyant-Villages FRANCE
653357 325381127 @Company
@Persons
@UBO
@INPI
PROULT Philippe
DoB: 1966-12-24
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BAILE LASSE 49490 NOYANT-VILLAGES FRANCE
653358 325381127 @Company
@Persons
@UBO
@INPI
GARDEZ-NORMAND Julien
DoB: 1983-02-03
PoB: 02408 Laon FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Varenne Lasse 49490 Noyant-Villages FRANCE
653359 325381127 @Company
@Persons
@UBO
@INPI
CHAUMIN Hubert
DoB: 1961-06-26
PoB: 49173 Lasse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Giraudiere Lasse 49490 Noyant-Villages FRANCE
653360 325381127 @Company
@Persons
@UBO
@INPI
NAULET Pascal
DoB: 1961-04-20
PoB: 49173 Lasse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bierge Lasse 49490 Noyant-Villages FRANCE
653361 325381127 @Company
@Persons
@UBO
@INPI
FOUCHER Patrice
DoB: 1970-06-30
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Verne Lasse 49490 Noyant-Villages FRANCE
653362 325381127 @Company
@Persons
@UBO
@INPI
GUILOISEAU Daniel
DoB: 1964-11-20
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 route de Pontigné Chavaignes 49490 Noyant-Villages FRANCE
9938829 325381127 @Company
@Persons
@UBO
@INPI
RIPOCHE Alain
DoB: 1959-11-23
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA HAUTE ROUSSELIERE LASSE 49490 NOYANT-VILLAGES FRANCE
9938830 325381127 @Company
@Persons
@UBO
@INPI
RABOUIN Jacky
DoB: 1951-04-23
PoB: LASSE 49
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PONT BRAULT LASSE 49490 NOYANT FRANCE
9938831 325381127 @Company
@Persons
@UBO
@INPI
PROULT Philippe
DoB: 1966-12-24
PoB: 49018 BAUGE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BAILE LASSE 49490 NOYANT-VILLAGES 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.