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 342007812 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9923345 342007812 @Company
@Persons
@UBO
@INPI
CHEREAU LEROY Isabelle
DoB: 1967-09-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923346 342007812 @Company
@Persons
@UBO
@INPI
CHEREAU LEROY Isabelle
DoB: 1967-09-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923347 342007812 @Company
@Persons
@UBO
@INPI
BESNARD Jean-Claude
DoB: 1941-08-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Vice-président délégué
@OCCRP Alef
@WC
22 RUE D'AMBOISE CHOLET 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923348 342007812 @Company
@Persons
@UBO
@INPI
BOURDOULEIX Gilles
DoB: 1960-04-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 square Charles Loyer 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923349 342007812 @Company
@Persons
@UBO
@INPI
ROTURIER FOESSEL Nadia
DoB: 1968-07-24
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B rue Lacordaire Tour Botrel - Appt 113 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923350 342007812 @Company
@Persons
@UBO
@INPI
DOTEAU Daniel
DoB: 1951-03-30
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de la Boule 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923351 342007812 @Company
@Persons
@UBO
@INPI
LE FAOU GILBERT Geneviève
DoB: 1950-03-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 square de Montgeoffroy Appt 54 Tour D 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923352 342007812 @Company
@Persons
@UBO
@INPI
GOURAUD Jean-Luc
DoB: 1959-11-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Albert Calmette 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923353 342007812 @Company
@Persons
@UBO
@INPI
GUERID Paul
DoB: 1943-05-17
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue Nationale Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923354 342007812 @Company
@Persons
@UBO
@INPI
BRETEAUDEAU Alain
DoB: 1956-11-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Begaudiere 49740 La Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923355 342007812 @Company
@Persons
@UBO
@INPI
DAVIS John
DoB: 1946-08-14
PoB: 76254 Etretat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Saint-Roch 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923356 342007812 @Company
@Persons
@UBO
@INPI
MANCEAU DURAND Roseline
DoB: 1950-08-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 boulevard de Strasbourg 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923357 342007812 @Company
@Persons
@UBO
@INPI
GUILLET GUYOT Mireille
DoB: 1963-04-21
PoB: 44151 Saint-André-des-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse des Coteaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923358 342007812 @Company
@Persons
@UBO
@INPI
PIOU Serge
DoB: 1958-07-20
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Vieux Chilou Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923359 342007812 @Company
@Persons
@UBO
@INPI
LE QUELLEC TEXEREAU Laurence
DoB: 1971-05-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée de la Glacière la Tremblaye 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923360 342007812 @Company
@Persons
@UBO
@INPI
VINCENT Denis
DoB: 1960-07-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Bocage Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923361 342007812 @Company
@Persons
@UBO
@INPI
AUGEREAU Etienne
DoB: 1946-01-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Hortensias 49280 La Tessoualle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923362 342007812 @Company
@Persons
@UBO
@INPI
LATREILLE BAUDON Chantal
DoB: 1944-07-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue A. Guillou 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923363 342007812 @Company
@Persons
@UBO
@INPI
ABRAHAM Thierry
DoB: 1960-10-05
PoB: 97416 ST PIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 RUE DE LA VENDEE 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923364 342007812 @Company
@Persons
@UBO
@INPI
BAUMIER MAHOUDO Françoise
DoB: 1948-08-22
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 RUE DE NAPLES 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923365 342007812 @Company
@Persons
@UBO
@INPI
THOMAS MALINGE Marie-Odile
DoB: 1948-08-13
PoB: 49199 MELAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES CHATAIGNIERS 49280 LA TESSOUALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923366 342007812 @Company
@Persons
@UBO
@INPI
LAMBRUN Jacky
DoB: 1950-03-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE ST CORENTIN BAT I APPT 82 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923367 342007812 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1957-07-08
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Puzellerie 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923368 342007812 @Company
@Persons
@UBO
@INPI
HAMON Gérard
DoB: 1947-11-11
PoB: 22133 Loscouet sur Meu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 allée des Tilleuls 49360 Toutlemonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923369 342007812 @Company
@Persons
@UBO
@INPI
SELLIER Jean
DoB: 1956-02-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Saint-Maurille 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923370 342007812 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Tertre - TSA 11221 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923371 342007812 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Lavoisier 49300 Cholet 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.