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 377713391 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9928440 377713391 @Company
@Persons
@UBO
@INPI
GUILOISEAU Daniel
DoB: 1964-11-20
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Pontigne Chavaignes 49490 NOYANT-VILLAGES FRANCE
9928441 377713391 @Company
@Persons
@UBO
@INPI
GUILOISEAU Daniel
DoB: 1964-11-20
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Route de Pontigne Chavaignes 49490 NOYANT-VILLAGES FRANCE
9928442 377713391 @Company
@Persons
@UBO
@INPI
PENARD Jocelyn
DoB: 1966-02-25
PoB: 49150 Genneteil FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Vanfleur Genneteil 49490 NOYANT-VILLAGES FRANCE
9928443 377713391 @Company
@Persons
@UBO
@INPI
PENARD Jocelyn
DoB: 1966-02-25
PoB: 49150 Genneteil FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Vanfleur Genneteil 49490 NOYANT-VILLAGES FRANCE
9928444 377713391 @Company
@Persons
@UBO
@INPI
COURAULT Franck
DoB: 1967-02-06
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Coudray - Noyant 49490 NOYANT-VILLAGES FRANCE
9928445 377713391 @Company
@Persons
@UBO
@INPI
MORTREAU Thierry
DoB: 1965-08-06
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Germelliere Genneteil 49490 NOYANT-VILLAGES FRANCE
9928446 377713391 @Company
@Persons
@UBO
@INPI
MORTREAU Thierry
DoB: 1965-08-06
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Germelliere Genneteil 49490 NOYANT-VILLAGES FRANCE
9928447 377713391 @Company
@Persons
@UBO
@INPI
GILLES François
DoB: 1960-05-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Châtelet Noyant 49490 NOYANT-VILLAGES FRANCE
9928448 377713391 @Company
@Persons
@UBO
@INPI
GILLES François
DoB: 1960-05-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Châtelet Noyant 49490 NOYANT-VILLAGES FRANCE
9928449 377713391 @Company
@Persons
@UBO
@INPI
CASIN Joël
DoB: 1954-11-20
PoB: 49122 Deneze sous-le-Lude FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Veaux Deneze sous-le-Lude 49490 NOYANT-VILLAGES FRANCE
9928450 377713391 @Company
@Persons
@UBO
@INPI
GAUDIN Jean Pierre
DoB: 1957-11-21
PoB: 37112 Gizeux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Guillonnieres 37330 Channay-sur-Lathan FRANCE
9928451 377713391 @Company
@Persons
@UBO
@INPI
CHAUSSEPIED Mickaël
DoB: 1977-10-13
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Ribettelieres Noyant 49490 NOYANT-VILLAGES FRANCE
9928452 377713391 @Company
@Persons
@UBO
@INPI
GODEFROY Rodolphe
DoB: 1975-10-14
PoB: 49018 Bauge en Anjou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Perret 49700 Deneze sous Doue FRANCE
9928453 377713391 @Company
@Persons
@UBO
@INPI
DESLANDES Romain
DoB: 1989-09-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 route du Lude Noyant 49490 NOYANT-VILLAGES FRANCE
9928454 377713391 @Company
@Persons
@UBO
@INPI
MASSE Robert
DoB: 1971-10-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la rue - Noyant 49490 NOYANT-VILLAGES 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.