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 345154900 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9951213 345154900 @Company
@Persons
@UBO
@INPI
FOUCHARD Christian
DoB: 1961-03-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse George Sand 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951214 345154900 @Company
@Persons
@UBO
@INPI
BEGENNE Sylvain
DoB: 1971-07-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de la Petite Planche 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951215 345154900 @Company
@Persons
@UBO
@INPI
VILLAIN Claude
DoB: 1959-04-30
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit bois 44120 Vertou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951216 345154900 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Paul
DoB: 1960-01-09
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Vignes 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951217 345154900 @Company
@Persons
@UBO
@INPI
MOUNIER FINANCES
DoB: 799317797
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gustave Courbet 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951218 345154900 @Company
@Persons
@UBO
@INPI
GELINEAU PARTICIPATIONS
DoB: 808381065
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square des Lilas 49340 Chanteloup-les-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951219 345154900 @Company
@Persons
@UBO
@INPI
OGER PARTICIPATIONS
DoB: 814850426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Merisiers 86280 Saint-Benoit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951220 345154900 @Company
@Persons
@UBO
@INPI
JAGE
DoB: 539324319
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Hildegarde 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951221 345154900 @Company
@Persons
@UBO
@INPI
BABIN Michel
DoB: 1945-04-19
PoB: 85121 LE LANGON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Voiliers Résidence la Chaloupe 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951222 345154900 @Company
@Persons
@UBO
@INPI
BALLARD Patrick
DoB: 1965-02-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard Alexandre Delabre les Goudes 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951223 345154900 @Company
@Persons
@UBO
@INPI
BALLARD Philippe
DoB: 1966-02-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7t route du Château 38640 Claix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951224 345154900 @Company
@Persons
@UBO
@INPI
BALLARD Benoit
DoB: 1967-08-05
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Béatitudes 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951225 345154900 @Company
@Persons
@UBO
@INPI
BALLARD MAURIN Hélène
DoB: 1970-01-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 chemin du Nebout 31830 Plaisance-du-Touch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951226 345154900 @Company
@Persons
@UBO
@INPI
BESSON Gérard
DoB: 1947-12-31
PoB: 49109 CORON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Village de Saint Denac 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951227 345154900 @Company
@Persons
@UBO
@INPI
ARNOULT BODET Nicole
DoB: 1948-09-21
PoB: 49343 LA TESSOUALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 place du Docteur Bichon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951228 345154900 @Company
@Persons
@UBO
@INPI
BODET Elodie
DoB: 1974-03-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 place du Docteur Bichon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951229 345154900 @Company
@Persons
@UBO
@INPI
BODET DELAMARE Estelle
DoB: 1977-05-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 place du Docteur Bichon 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951230 345154900 @Company
@Persons
@UBO
@INPI
BOITEAU Marcel
DoB: 1948-04-21
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Auguste Renoir Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951231 345154900 @Company
@Persons
@UBO
@INPI
CROUAN Claude
DoB: 1947-03-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Racine 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951232 345154900 @Company
@Persons
@UBO
@INPI
DEVAUTOUR Thierry
DoB: 1954-10-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 place de l'Eglise 79410 Echiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951233 345154900 @Company
@Persons
@UBO
@INPI
FATOU Jacques
DoB: 1949-04-02
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Préaubert 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951234 345154900 @Company
@Persons
@UBO
@INPI
GODICHEAU Gilles
DoB: 1952-05-30
PoB: 49155 GREZ NEUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Constant Gérard Noyant-la-Gravoyere 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951235 345154900 @Company
@Persons
@UBO
@INPI
HERAULT André
DoB: 1944-12-04
PoB: 49109 CORON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Plaine 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951236 345154900 @Company
@Persons
@UBO
@INPI
TAUNAY JOURDAN Nathalie
DoB: 1971-02-02
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Segré 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951237 345154900 @Company
@Persons
@UBO
@INPI
TAUNAY ORIEUX Manuela
DoB: 1976-06-22
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Abbé Grelier 85600 La Guyonniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951238 345154900 @Company
@Persons
@UBO
@INPI
TAUNAY François-Xavier
DoB: 1984-07-17
PoB: 38206 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Caudron 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951239 345154900 @Company
@Persons
@UBO
@INPI
MALINGE Michel
DoB: 1951-03-14
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Auguste Renoir 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951240 345154900 @Company
@Persons
@UBO
@INPI
ORIEUX PARTICIPATIONS
DoB: 529342768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Général de Gaulle 44310 Saint-Colomban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951241 345154900 @Company
@Persons
@UBO
@INPI
PENOT Guy
DoB: 1954-11-07
PoB: 85053 LA CHAPELLE AUX LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Duboiserie 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951242 345154900 @Company
@Persons
@UBO
@INPI
POUPARD Denis
DoB: 1954-05-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Rivoli 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951243 345154900 @Company
@Persons
@UBO
@INPI
POUPARD GUERIN Dominique
DoB: 1954-05-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Rivoli 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951244 345154900 @Company
@Persons
@UBO
@INPI
POUPARD SANSU Danielle
DoB: 1947-06-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Rivoli 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951245 345154900 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE "VATHEL"
DoB: 480125657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59bis rue David d'Angers 49130 Les Ponts de Cé 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.