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 340608959 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6624623 340608959 @Company
@Persons
@UBO
@INPI
VILLAIN Philippe Michel Dominique
DoB: 1959-02-22
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Maison Blanche 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624624 340608959 @Company
@Persons
@UBO
@INPI
DE LAUZON Hubert Marie Pierre Alain
DoB: 1958-05-11
PoB: RABAT MAROC
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
10 Place de la Cathédrale et du Cardinal 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624625 340608959 @Company
@Persons
@UBO
@INPI
COPAC
DoB: 334873023
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Moulin du Pont 37500 La Roche-Clermault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624626 340608959 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PERROCHON
DoB: 310306923
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Les Gascogneries 37340 Continvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624627 340608959 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BELLANNE
DoB: 626320345
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue du Grand Rosé ZI 79100 Louzy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624628 340608959 @Company
@Persons
@UBO
@INPI
TERRENA Sigle : TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Noelle 44150 Ancenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624629 340608959 @Company
@Persons
@UBO
@INPI
MOULIER Philippe André Maurice
DoB: 1958-09-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Houx 49610 Soulaines-sur-Aubance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624630 340608959 @Company
@Persons
@UBO
@INPI
ALLARD Patrice
DoB: 1967-10-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
38 Le Rouilly 37500 Ligré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624631 340608959 @Company
@Persons
@UBO
@INPI
RINGO Augustin Louis Joseph
DoB: 1983-02-18
PoB: 62041 Arras FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue de la Grotte 62121 Courcelles-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624632 340608959 @Company
@Persons
@UBO
@INPI
CCAOF-Fédération de Révision de l'Ouest
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 Rue Eugène Pottier CS 14342 35043 Rennes CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624633 340608959 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Boulevard Louis Armand ZI des Chanoux 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
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.