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 338085202 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9966504 338085202 @Company
@Persons
@UBO
@INPI
PIERROIS Jacques
DoB: 1958-02-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES VARRANES MARTIGNE BRIAND 49540 TERRANJOU FRANCE
9966505 338085202 @Company
@Persons
@UBO
@INPI
PIERROIS Jacques
DoB: 1958-02-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES VARRANES MARTIGNE BRIAND 49540 TERRANJOU FRANCE
9966506 338085202 @Company
@Persons
@UBO
@INPI
PIERROIS Jacques
DoB: 1958-02-28
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES VARRANES MARTIGNE BRIAND 49540 TERRANJOU FRANCE
9966507 338085202 @Company
@Persons
@UBO
@INPI
DABIN Jean-Noël
DoB: 1969-01-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Saint Jean Brigné sur Layon - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9966508 338085202 @Company
@Persons
@UBO
@INPI
EARL LECOMTE-GIRAULT
DoB: 389648098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE SABLON 49380 FAYE D'ANJOU FRANCE
9966509 338085202 @Company
@Persons
@UBO
@INPI
EARL CLOS ST JEAN
DoB: 399749399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Jean Brigné sur Layon - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9966510 338085202 @Company
@Persons
@UBO
@INPI
EARL JEAN GODINEAU PERE ET FILS
DoB: 344971106
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA DOUVE FAYE D'ANJOU 49380 FAYE D ANJOU FRANCE
9966511 338085202 @Company
@Persons
@UBO
@INPI
EARL JOSELON
DoB: 341929313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Oisonnieres Chavagnes 49380 TERRANJOU FRANCE
9966512 338085202 @Company
@Persons
@UBO
@INPI
EARL LES CORNUSIENNES
DoB: 514209196
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Clos de la Mouche Cornu Martigné-Briand 49540 TERRANJOU FRANCE
9966513 338085202 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DE LA MARE
DoB: 499114387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Saint-Eloi Notre Dame d'Allencon 49380 TERRANJOU FRANCE
9966514 338085202 @Company
@Persons
@UBO
@INPI
EARL DE LA HOUSSELIERE
DoB: 438118465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Housseliere 49380 Faye-d'Anjou FRANCE
9966515 338085202 @Company
@Persons
@UBO
@INPI
PALLUAU
DoB: 392833802
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du haut Saulgé-l'Hôpital 49320 BRISSAC LOIRE AUBANCE FRANCE
9966516 338085202 @Company
@Persons
@UBO
@INPI
ANJOU AUDIT COMMISSARIAT
DoB: 800421596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8bis boulevard de l'Epervière ZAC de Beuzon 49000 Ecouflant FRANCE
9966517 338085202 @Company
@Persons
@UBO
@INPI
DEBREE Laurent
DoB: 1967-06-17
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 boulevard de l'Epervière ZAC de Beuzon 49000 Ecouflant 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.