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 382464543 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9917212 382464543 @Company
@Persons
@UBO
@INPI
FREZEAU Didier
DoB: 1959-10-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PETIT VIVIER PRUNIERS 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
9917213 382464543 @Company
@Persons
@UBO
@INPI
FREZEAU Didier
DoB: 1959-10-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU PETIT VIVIER PRUNIERS 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
9917214 382464543 @Company
@Persons
@UBO
@INPI
FRECHE Angélique
DoB: 1974-07-18
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bougere 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917215 382464543 @Company
@Persons
@UBO
@INPI
MAURY Ludovic
DoB: 1977-04-16
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 avenue Pierre Mendès-France 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9917216 382464543 @Company
@Persons
@UBO
@INPI
ROBIN Brice
DoB: 1973-07-18
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Marguerite Duras 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9917217 382464543 @Company
@Persons
@UBO
@INPI
TARDIEU Benoit
DoB: 1989-09-25
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Vivetieres Pruillé 49220 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9917218 382464543 @Company
@Persons
@UBO
@INPI
MERLET CHAUVIN Karine
DoB: 1970-08-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Marronniers 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
9917219 382464543 @Company
@Persons
@UBO
@INPI
MAITRE FAGUER Karine
DoB: 1986-10-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Boreau 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917220 382464543 @Company
@Persons
@UBO
@INPI
GILARDEAU Claire
DoB: 1975-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Richard Duvernay 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917221 382464543 @Company
@Persons
@UBO
@INPI
GOMBA-GONZALEZ Baessun
DoB: 1990-09-08
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grandet 49100 Angers FRANCE yes
@Cadastre
@Geotag
9917222 382464543 @Company
@Persons
@UBO
@INPI
GUILLET SALMON Nathalie
DoB: 1969-11-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Vieux Pré la Petite Varié La Meignanne 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9917223 382464543 @Company
@Persons
@UBO
@INPI
MOREAU Jean
DoB: 1967-09-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse d'Ecosse 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9917224 382464543 @Company
@Persons
@UBO
@INPI
BOUYER Dominique
DoB: 1956-05-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Agatha Christie 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917225 382464543 @Company
@Persons
@UBO
@INPI
BONNET Jacques
DoB: 1955-03-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grosserie 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
9917226 382464543 @Company
@Persons
@UBO
@INPI
BUZA Walter
DoB: 1969-09-22
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Edgar Degas 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917227 382464543 @Company
@Persons
@UBO
@INPI
DETEMPLE Thierry
DoB: 1965-02-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hautes Bruyères 49125 Tiercé FRANCE yes
@Cadastre
@Geotag
9917228 382464543 @Company
@Persons
@UBO
@INPI
MARMIN FOURMAULT Nicole
DoB: 1951-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Gatien Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9917229 382464543 @Company
@Persons
@UBO
@INPI
BARON HAURY Céline
DoB: 1954-04-05
PoB: 79065 Chambroutet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18T rue de Locarno 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917230 382464543 @Company
@Persons
@UBO
@INPI
LEJARD Eric
DoB: 1960-02-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Dickens 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917231 382464543 @Company
@Persons
@UBO
@INPI
LEJARD Eric
DoB: 1960-02-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Charles Dickens 49000 Angers FRANCE yes
@Cadastre
@Geotag
9917232 382464543 @Company
@Persons
@UBO
@INPI
OUVRARD Patrick
DoB: 1954-10-31
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Placets Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9917233 382464543 @Company
@Persons
@UBO
@INPI
ROBERT Michel
DoB: 1961-02-05
PoB: 22143 Matignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Epervière 49080 Bouchemaine 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.