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 325793826 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5688135 325793826 @Company
@Persons
@UBO
@INPI
SOULARD Jean-François
DoB: 1954-06-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 RUE DU MAROC 72000 LE MANS FRANCE
5688136 325793826 @Company
@Persons
@UBO
@INPI
SOULARD Jean-François
DoB: 1954-06-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 RUE DU MAROC 72000 LE MANS FRANCE
5688137 325793826 @Company
@Persons
@UBO
@INPI
LE MANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Saint-Pierre Hôtel de Ville 72000 Le Mans FRANCE
5688138 325793826 @Company
@Persons
@UBO
@INPI
LA CHAMBRE DE COMMERCE ET D'INDUSTRIE DU MANS ET DE LA SARTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard René Levasseur BP 22385 72002 Le Mans FRANCE
5688139 325793826 @Company
@Persons
@UBO
@INPI
MUTUALITE FRANCAISE SARTHE
DoB: 775652373
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 - 100 rue du Miroir 72006 Le Mans FRANCE
5688140 325793826 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard Alexandre Oyon 72030 Le Mans FRANCE
5688141 325793826 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE PAYS DE LA LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin 44911 Nantes FRANCE
5688142 325793826 @Company
@Persons
@UBO
@INPI
CABINET BOUCHARA BENOIT ET ASSOCIES
DoB: 410272058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
136 rue Nationale 72000 Le Mans FRANCE
5688143 325793826 @Company
@Persons
@UBO
@INPI
FERRET Dominique
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 BD. NEGRIER 72000 LE MANS FRANCE
5688144 325793826 @Company
@Persons
@UBO
@INPI
SOULARD Jean-François
DoB: 1954-06-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
45 rue du Maroc 72100 LE MANS FRANCE
5688145 325793826 @Company
@Persons
@UBO
@INPI
COZIC Thierry
DoB: 1973-02-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
7 impasse des Orchidées 72230 Arnage FRANCE
5688146 325793826 @Company
@Persons
@UBO
@INPI
QUESTROY KAZIEWICZ Renée
DoB: 1953-12-24
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
194 rue de Laigne 72100 Le Mans FRANCE
5688147 325793826 @Company
@Persons
@UBO
@INPI
GOULETTE Yvan
DoB: 1967-06-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
15 rue de Beaulieu 72650 Saint-Saturnin FRANCE
5688148 325793826 @Company
@Persons
@UBO
@INPI
FRONTEAU PICHON Anne
DoB: 1953-03-20
PoB: 72168 LOUE FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
3 rue Marat 72700 Allonnes FRANCE
5688149 325793826 @Company
@Persons
@UBO
@INPI
BATIOT Rémy
DoB: 1963-05-17
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
185 rue de Laigne 72100 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.