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 326903069 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7635791 326903069 @Company
@Persons
@UBO
@INPI
JOSSELIN Bernard
DoB: 1957-05-09
PoB: 72243 Pontvallain FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les Côtes Rouges 61250 Mieuxcé FRANCE
7635792 326903069 @Company
@Persons
@UBO
@INPI
JOSSELIN Bernard
DoB: 1957-05-09
PoB: 72243 Pontvallain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Côtes Rouges 61250 Mieuxcé FRANCE
7635793 326903069 @Company
@Persons
@UBO
@INPI
ROGER Laurent
DoB: 1962-12-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Journées 61250 Semallé FRANCE
7635794 326903069 @Company
@Persons
@UBO
@INPI
ROGER Laurent
DoB: 1962-12-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Journées 61250 Semallé FRANCE
7635795 326903069 @Company
@Persons
@UBO
@INPI
ALEXANDRE Bruno
DoB: 1966-11-16
PoB: 61464 Sées FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Parc du Douet 72600 Roullée FRANCE
7635796 326903069 @Company
@Persons
@UBO
@INPI
JEAN Olivier
DoB: 1969-04-12
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Etre Bourg 61320 Longuenoë FRANCE
7635797 326903069 @Company
@Persons
@UBO
@INPI
SINEUX Willy
DoB: 1970-08-20
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ruette 61420 Livaie FRANCE
7635798 326903069 @Company
@Persons
@UBO
@INPI
LOMBART Jean-Baptiste
DoB: 1978-03-12
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Coquelinière 61170 Coulonges-sur-Sarthe FRANCE
7635799 326903069 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony
DoB: 1990-03-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vaux 61500 Essay FRANCE
7635800 326903069 @Company
@Persons
@UBO
@INPI
COUSIN Alexis
DoB: 1993-06-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 les Vallées 72600 Louvigny FRANCE
7635801 326903069 @Company
@Persons
@UBO
@INPI
E C P M
DoB: 443277348
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Montgolfières Périphérique Nantes Sud 44120 Vertou FRANCE
7635802 326903069 @Company
@Persons
@UBO
@INPI
GALLARD GERBAULT Valérie
DoB: 1972-07-31
PoB: 49244 La Pommeraye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Bignon 44840 Les Sorinières FRANCE
15768739 326903069 @Company
@Persons
@UBO
@INPI
FRETIGNY Laétitia
DoB: 1976-12-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue Antoine Parmentier 61000 Alençon FRANCE
15768740 326903069 @Company
@Persons
@UBO
@INPI
FRETIGNY Laétitia
DoB: 1976-12-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Antoine Parmentier 61000 Alençon FRANCE
15768741 326903069 @Company
@Persons
@UBO
@INPI
FRETIGNY Laétitia
DoB: 1976-12-15
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Antoine Parmentier 61000 Alençon FRANCE
15768742 326903069 @Company
@Persons
@UBO
@INPI
SINEUX Willy
DoB: 1970-08-20
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ruette Livaie 61420 L'Orée-d'Écouves FRANCE
15768743 326903069 @Company
@Persons
@UBO
@INPI
JOSSELIN Bernard
DoB: 1957-05-09
PoB: 72243 Pontvallain (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Côtes Rouges 61250 Mieuxcé FRANCE
15768744 326903069 @Company
@Persons
@UBO
@INPI
ALEXANDRE Bruno
DoB: 1966-11-16
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Parc du Douet 72600 Roullée FRANCE
15768745 326903069 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony
DoB: 1990-03-11
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vaux 61500 Essay FRANCE
15768746 326903069 @Company
@Persons
@UBO
@INPI
VILAIN Morgan
DoB: 1984-06-29
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Fresnaye sur Chédouet 22 Rue du Pâtis Saint-Georges 72600 Villeneuve-en-Perseigne FRANCE
15768747 326903069 @Company
@Persons
@UBO
@INPI
MENAGER Maxence
DoB: 1999-02-05
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Route de la Pootee 61420 La Ferrière-Bochard FRANCE
15768748 326903069 @Company
@Persons
@UBO
@INPI
CHAUVIN Antonin, Romain, Eric
DoB: 1991-07-14
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Parc 61250 Colombiers FRANCE
15768749 326903069 @Company
@Persons
@UBO
@INPI
E C P M
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Périphérique Nantes Sud 1 Rue des Montgolfières 44120 Vertou 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.