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 326794229 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9978761 326794229 @Company
@Persons
@UBO
@INPI
BELOUARD Fabrice
DoB: 1975-10-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La flèche 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978762 326794229 @Company
@Persons
@UBO
@INPI
HERVE Patrice
DoB: 1966-02-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Maison Neuve 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978763 326794229 @Company
@Persons
@UBO
@INPI
FRADIN Philippe
DoB: 1969-08-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Bergerie 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978764 326794229 @Company
@Persons
@UBO
@INPI
PIOU Xavier
DoB: 1978-02-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
13 impasse du Verger 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978765 326794229 @Company
@Persons
@UBO
@INPI
PIOU Benoit
DoB: 1959-06-04
PoB: 49355 Trémentines FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Frouardiere 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978766 326794229 @Company
@Persons
@UBO
@INPI
THOMAS Vincent
DoB: 1975-12-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
le Parc Chambeau 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978767 326794229 @Company
@Persons
@UBO
@INPI
CASSIN Dominique
DoB: 1969-08-31
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villepatour Jallais 49510 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9978768 326794229 @Company
@Persons
@UBO
@INPI
RAIMBAULT Laurent
DoB: 1967-12-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Plassard 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978769 326794229 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1962-10-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Landebry 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978770 326794229 @Company
@Persons
@UBO
@INPI
MORILLE Pierre-Henri
DoB: 1987-11-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laveau 49340 Trémentines FRANCE yes
@Cadastre
@Geotag
9978771 326794229 @Company
@Persons
@UBO
@INPI
CESBRON Bernard
DoB: 1958-02-10
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les touches 49340 Vezins FRANCE yes
@Cadastre
@Geotag

 

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.