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 383186616 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9971825 383186616 @Company
@Persons
@UBO
@INPI
PAGE Jean-Daniel
DoB: 1962-02-20
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BRETAGNE ST FLORENT LE VIEIL 49410 ST FLORENT LE VIEIL FRANCE
9971826 383186616 @Company
@Persons
@UBO
@INPI
PAGE Jean-Daniel
DoB: 1962-02-20
PoB: CHOLET (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE BRETAGNE ST FLORENT LE VIEIL 49410 ST FLORENT LE VIEIL FRANCE
9971827 383186616 @Company
@Persons
@UBO
@INPI
LEINBERGER Jean-Pierre
DoB: 1956-02-20
PoB: 49276 ST FLORENT LE VIEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MARILLAIS ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
9971828 383186616 @Company
@Persons
@UBO
@INPI
BUCHER Alain
DoB: 1956-01-19
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU MARILLAIS ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
9971829 383186616 @Company
@Persons
@UBO
@INPI
MERCIER Monique
DoB: 1947-05-08
PoB: 86166 MONTREUIL BONNIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS RUE DU GRENIER A SEL ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
9971830 383186616 @Company
@Persons
@UBO
@INPI
MICHALET René
DoB: 1955-11-12
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE CATHELINEAU ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
9971831 383186616 @Company
@Persons
@UBO
@INPI
MORZADEC MICHALET Joëlle
DoB: 1952-04-21
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE CATHELINEAU ST FLORENT LE VIEIL 49410 Mauges-sur-Loire FRANCE
9971832 383186616 @Company
@Persons
@UBO
@INPI
LASSERRE Frédéric
DoB: 1974-02-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Planty Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9971833 383186616 @Company
@Persons
@UBO
@INPI
VERRIERE Julien
DoB: 1981-09-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hayes Traversennes 49170 Saint-Augustin-des-Bois FRANCE
9971834 383186616 @Company
@Persons
@UBO
@INPI
BEAUVINEAU Gwénaël
DoB: 1984-08-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 allée de Beau Soleil 49460 Feneu FRANCE
14682804 383186616 @Company
@Persons
@UBO
@INPI
PAGE Jean-Daniel
DoB: 1962-02-20
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Bretagne 49410 Saint-Florent-le-Vieil FRANCE
14682805 383186616 @Company
@Persons
@UBO
@INPI
PAGE Jean-Daniel
DoB: 1962-02-20
PoB: CHOLET (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Bretagne 49410 Saint-Florent-le-Vieil FRANCE
14682806 383186616 @Company
@Persons
@UBO
@INPI
LEINBERGER Jean-Pierre
DoB: 1956-02-20
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Marillais Saint-Florent le Vieil 49410 Mauges-sur-Loire FRANCE
14682807 383186616 @Company
@Persons
@UBO
@INPI
BUCHER Alain
DoB: 1956-01-19
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Marillais Saint-Florent le Vieil 49410 Mauges-sur-Loire FRANCE
14682808 383186616 @Company
@Persons
@UBO
@INPI
MERCIER Monique
DoB: 1947-05-08
PoB: 86166 Montreuil-Bonnin (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS Rue du Grenier A Sel Saint-Florent le Vieil 49410 Mauges-sur-Loire FRANCE
14682809 383186616 @Company
@Persons
@UBO
@INPI
MICHALET René
DoB: 1955-11-12
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cathelineau Saint-Florent le Vieil 49410 Mauges-sur-Loire FRANCE
14682810 383186616 @Company
@Persons
@UBO
@INPI
MORZADEC MICHALET Joëlle
DoB: 1952-04-21
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cathelineau Saint-Florent le Vieil 49410 Mauges-sur-Loire FRANCE
14682811 383186616 @Company
@Persons
@UBO
@INPI
LASSERRE Frédéric
DoB: 1974-02-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Planty Beaupréau 49600 Beaupréau-en-Mauges FRANCE
14682812 383186616 @Company
@Persons
@UBO
@INPI
VERRIERE Julien
DoB: 1981-09-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hayes Traversennes 49170 Saint-Augustin-des-Bois FRANCE
14682813 383186616 @Company
@Persons
@UBO
@INPI
BEAUVINEAU Gwénaël
DoB: 1984-08-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Robinières Saint-Léger-de-Linieres 49170 Saint-Léger-de-Linières FRANCE
14682814 383186616 @Company
@Persons
@UBO
@INPI
JANUS Laure
DoB: 1984-02-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Amourettes Saint-Léger-de-Linieres 49170 Saint-Léger-de-Linières FRANCE
14682815 383186616 @Company
@Persons
@UBO
@INPI
RIOU Angélina
DoB: 1984-05-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Bellay la Chapelle Saint-Florent 49410 Mauges-sur-Loire FRANCE
14682816 383186616 @Company
@Persons
@UBO
@INPI
GARNIER SAMBOURG Muriel
DoB: 1984-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Halliverie Varades 44370 Loireauxence FRANCE
14682817 383186616 @Company
@Persons
@UBO
@INPI
MOSSET DUBILLOT Bénédicte
DoB: 1981-03-26
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Charmilles Beausse 49410 Mauges-sur-Loire 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.