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 327822235 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9889309 327822235 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1946-03-14
PoB: 49053 Brossay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Saint-Georges 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
9889310 327822235 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Paul
DoB: 1946-03-14
PoB: 49053 Brossay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Saint-Georges 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
9889311 327822235 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Yves
DoB: 1969-02-09
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Saint-Georges 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
9889312 327822235 @Company
@Persons
@UBO
@INPI
BEAUCHENE Roger
DoB: 1940-05-10
PoB: 49211 Montilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Lavoir 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
9889313 327822235 @Company
@Persons
@UBO
@INPI
TROUILHET BRUN Jeanne
DoB: 1934-12-12
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Alsace 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9889314 327822235 @Company
@Persons
@UBO
@INPI
CESBRON Guy
DoB: 1943-07-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Doumer 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9889315 327822235 @Company
@Persons
@UBO
@INPI
CESBRON GRIZEAUD Brigitte
DoB: 1947-04-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9889316 327822235 @Company
@Persons
@UBO
@INPI
CESBRON Bruno
DoB: 1956-05-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Riparfonds 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
9889317 327822235 @Company
@Persons
@UBO
@INPI
COTTEREAU Laurent
DoB: 1960-01-26
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue du Général Leclerc Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9889318 327822235 @Company
@Persons
@UBO
@INPI
COTEREAU TRIMOREAU Pascale
DoB: 1964-05-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Nationale 49400 Villebernier 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.