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 351335211 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6646283 351335211 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Route de Fontaine Guerin Gée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
6646284 351335211 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Route de Fontaine Guerin Gée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
6646285 351335211 @Company
@Persons
@UBO
@INPI
BOSQ Denis
DoB: 1971-12-27
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de Fontaine Guerin Gée 49250 Beaufort-en-Anjou FRANCE yes
@Cadastre
@Geotag
6646286 351335211 @Company
@Persons
@UBO
@INPI
RASSINOUX Kléber Jean-Pierre Emilien
DoB: 1946-06-25
PoB: 86056 La Chapelle-Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Beausite 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6646287 351335211 @Company
@Persons
@UBO
@INPI
GARAGE RAGEAU
DoB: 343297719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Lacas 86240 Iteuil FRANCE yes
@Cadastre
@Geotag
6646288 351335211 @Company
@Persons
@UBO
@INPI
HABILLON Christian Marc Gaston
DoB: 1954-11-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route de Chatellerault 86140 Saint-Genest-d'Ambière FRANCE yes
@Cadastre
@Geotag
6646289 351335211 @Company
@Persons
@UBO
@INPI
SARL B.D.M
DoB: 329275648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZA la Pointe 79200 Gourgé FRANCE yes
@Cadastre
@Geotag
6646290 351335211 @Company
@Persons
@UBO
@INPI
GARAGE L.G. AUTO
DoB: 501994966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Saint Maur 86170 Cissé FRANCE yes
@Cadastre
@Geotag
6646291 351335211 @Company
@Persons
@UBO
@INPI
INGREMAUD Jean-Luc Rémy
DoB: 1956-01-28
PoB: 79281 Saint-Maxire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Place des Tilleuls 79220 Pamplie FRANCE yes
@Cadastre
@Geotag
6646292 351335211 @Company
@Persons
@UBO
@INPI
DAVID AUTOMOBILES
DoB: 504628645
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Route de Montmorillon 86290 La Trimouille FRANCE yes
@Cadastre
@Geotag
6646293 351335211 @Company
@Persons
@UBO
@INPI
BODRY AUTOMOBILES
DoB: 498155522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue d'Argenson 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6646294 351335211 @Company
@Persons
@UBO
@INPI
SEREF AUDIT
DoB: 429483183
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue de la Providence 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6646295 351335211 @Company
@Persons
@UBO
@INPI
JUBIER Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue de la Providence 86000 Poitiers FRANCE 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.