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 326555570 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653369 326555570 @Company
@Persons
@UBO
@INPI
FROUIN BAUDON Fabienne
DoB: 1972-07-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de la Vendée La Renaudière 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653370 326555570 @Company
@Persons
@UBO
@INPI
FROUIN BAUDON Fabienne
DoB: 1972-07-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Vendée La Renaudière 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653371 326555570 @Company
@Persons
@UBO
@INPI
LAURENCE Dominique
DoB: 1962-06-06
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 route de Breac 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653372 326555570 @Company
@Persons
@UBO
@INPI
DIXNEUF Véronique
DoB: 1978-01-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 RUE PIERRE CORNEILLE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653373 326555570 @Company
@Persons
@UBO
@INPI
DEVY Stéphane
DoB: 1972-09-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Verger Coutures 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653374 326555570 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges
DoB: 1961-04-08
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Bannerie 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653375 326555570 @Company
@Persons
@UBO
@INPI
PONTREAU André
DoB: 1964-04-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Treplonniere 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653376 326555570 @Company
@Persons
@UBO
@INPI
LENOIR Mickaël
DoB: 1985-05-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Nantaise 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653377 326555570 @Company
@Persons
@UBO
@INPI
TESSEREAU Sullivan
DoB: 1988-08-21
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue François Truffault Montaigu 85600 MONTAIGU-VENDEE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653378 326555570 @Company
@Persons
@UBO
@INPI
VINET Jean-Guy
DoB: 1963-04-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de Martray 44430 Le loroux Bottereau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653379 326555570 @Company
@Persons
@UBO
@INPI
PAPIN ET ASSOCIES
DoB: 389987041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
653380 326555570 @Company
@Persons
@UBO
@INPI
BARRE Didier
DoB: 1962-09-18
PoB: 49119 DAUMERAY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 boulevard Hérault 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919818 808567010 @Company
@Persons
@UBO
@INPI
MATELOC
DoB: 326555570
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
square Nicolas Appert ZAC du Cormier - BP 80331 49300 Cholet FRANCE
9945374 326555570 @Company
@Persons
@UBO
@INPI
FROUIN BAUDON Fabienne
DoB: 1972-07-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue de la Vendée La Renaudière 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945375 326555570 @Company
@Persons
@UBO
@INPI
FROUIN BAUDON Fabienne
DoB: 1972-07-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Vendée La Renaudière 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945376 326555570 @Company
@Persons
@UBO
@INPI
LAURENCE Dominique
DoB: 1962-06-06
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 route de Breac 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945377 326555570 @Company
@Persons
@UBO
@INPI
PETITEAU Jean-Camille
DoB: 1958-04-09
PoB: 49258 LA RENAUDIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DE BEAUREGARD ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945378 326555570 @Company
@Persons
@UBO
@INPI
TRICOIRE Thierry
DoB: 1957-01-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 SQUARE MOLIERE 49122 LE MAY SUR EVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945379 326555570 @Company
@Persons
@UBO
@INPI
VALENZA Marie
DoB: 1957-09-03
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BUISSONNET 37270 AZAY SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945380 326555570 @Company
@Persons
@UBO
@INPI
DIXNEUF Véronique
DoB: 1978-01-09
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 RUE PIERRE CORNEILLE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945381 326555570 @Company
@Persons
@UBO
@INPI
DEVY Stéphane
DoB: 1972-09-25
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Verger Coutures 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945382 326555570 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges
DoB: 1961-04-08
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Bannerie 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945383 326555570 @Company
@Persons
@UBO
@INPI
LE NEDIC Candice
DoB: 1986-11-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20B boulevard Hérault 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945384 326555570 @Company
@Persons
@UBO
@INPI
PONTREAU André
DoB: 1964-04-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Treplonniere 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945385 326555570 @Company
@Persons
@UBO
@INPI
GUILLAU Sandrine
DoB: 1976-01-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue J F Champollion 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945386 326555570 @Company
@Persons
@UBO
@INPI
LENOIR Mickaël
DoB: 1985-05-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Nantaise 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945387 326555570 @Company
@Persons
@UBO
@INPI
DURET Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
550 AV. DE LIMOGES NIORT 79000 NIORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945388 326555570 @Company
@Persons
@UBO
@INPI
BERTON Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
550 AV. DE LIMOGES NIORT 79006 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178676 747250926 @Company
@Persons
@UBO
@INPI
MATELOC
DoB: 326555570
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 square Nicolas Appert - Zac du Cormier 49300 Cholet 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.