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 340604875 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9963461 340604875 @Company
@Persons
@UBO
@INPI
HUET MERLET Anne-Thérèse
DoB: 1964-09-22
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE D'ANGERS LE LION D'ANGERS 49220 FRANCE
9963462 340604875 @Company
@Persons
@UBO
@INPI
HUET Henri
DoB: 1935-03-18
PoB: FREIGNE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Briantaie 49440 Candé FRANCE
9963463 340604875 @Company
@Persons
@UBO
@INPI
HUET Henri
DoB: 1935-03-18
PoB: FREIGNE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Briantaie 49440 Candé FRANCE
9963464 340604875 @Company
@Persons
@UBO
@INPI
MERLET Paul
DoB: 1933-12-15
PoB: TIFFAUGES 85 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bocage 49300 Cholet FRANCE
9963465 340604875 @Company
@Persons
@UBO
@INPI
MERLET Paul
DoB: 1933-12-15
PoB: TIFFAUGES 85 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bocage 49300 Cholet FRANCE
9963466 340604875 @Company
@Persons
@UBO
@INPI
HUET Jean-François
DoB: 1962-02-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Océane Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9963467 340604875 @Company
@Persons
@UBO
@INPI
MERLET Philippe
DoB: 1960-07-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de Pomperrein 49220 Grez-Neuville FRANCE
9963468 340604875 @Company
@Persons
@UBO
@INPI
HUET Jean-Yves
DoB: 1936-12-17
PoB: 49144 Freigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guilbaudiere Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9963469 340604875 @Company
@Persons
@UBO
@INPI
HAMARD Joseph
DoB: 1933-01-13
PoB: 49163 Jarzé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Grande rue Jarzé 49140 Jarzé Villages FRANCE
9963470 340604875 @Company
@Persons
@UBO
@INPI
MASSE Robert
DoB: 1943-11-13
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue du Maréchal de Bourmont 49440 Freigné FRANCE
9963471 340604875 @Company
@Persons
@UBO
@INPI
HUET Robert
DoB: 1934-02-08
PoB: 49144 Freigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Presbytère 49440 Freigné FRANCE
9963472 340604875 @Company
@Persons
@UBO
@INPI
MENARD BERNIER Thérèse
DoB: 1923-05-22
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Président Kennedy 49240 Avrillé 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.