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 383213543 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5722490 383213543 @Company
@Persons
@UBO
@INPI
TILLARD Serge
DoB: 1960-07-29
PoB: ST DENIS LE GAST 50
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHENE VERT PONTVALLAIN 72510 MANSIGNE FRANCE
5722491 383213543 @Company
@Persons
@UBO
@INPI
LOYAU Paul
DoB: 1944-07-09
PoB: ST GERMAIN D'ARCE 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT GERMAIN D'ARCE 0 72420 VAAS FRANCE
5722492 383213543 @Company
@Persons
@UBO
@INPI
MEUNIER Michel
DoB: 1955-07-17
PoB: BROC 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE SOLEIL COUCHANT DISSE SOUS LE LUDE 72800 LE LUDE FRANCE
5722493 383213543 @Company
@Persons
@UBO
@INPI
SCEA LE FOUTEAU
DoB: 316943570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE FOUTEAU SAVIGNE SOUS LE LUDE 72800 LE LUDE FRANCE
5722494 383213543 @Company
@Persons
@UBO
@INPI
GAEC DU MORTIER
DoB: 322283649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE MORTIER COULONGE 72800 LE LUDE FRANCE
5722495 383213543 @Company
@Persons
@UBO
@INPI
EARL LABBE PENARD
DoB: 379466246
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROCHETTE PAR GALERNE 72800 LE LUDE FRANCE
5722496 383213543 @Company
@Persons
@UBO
@INPI
DAVAZE DECERS Evelyne
DoB: 1964-07-02
PoB: GENNETEIL 49
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA SABLONNIERE DISSE SOUS LE LUDE 72800 LE LUDE FRANCE
5722497 383213543 @Company
@Persons
@UBO
@INPI
DAVAZE Gerard
DoB: 1958-08-18
PoB: MONCE EN BELIN 72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES LANDES DISSE SOUS LE LUDE 72800 LE LUDE FRANCE
5722498 383213543 @Company
@Persons
@UBO
@INPI
PROUST Michel
DoB: 1960-04-11
PoB: LA FLECHE 72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLIERS SAVIGNE SOUS LE LUDE 72800 LE LUDE FRANCE
5722499 383213543 @Company
@Persons
@UBO
@INPI
LABBE Jean Paul
DoB: 1969-01-06
PoB: 49 ANGERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CLOS DE LAUNAY 49490 CHAVAIGNES FRANCE
5722500 383213543 @Company
@Persons
@UBO
@INPI
BAJIAU Patrice
DoB: 1961-04-12
PoB: 72 MAYET
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES GRANDES MAISONS COULONGE 72800 LE LUDE FRANCE
5722501 383213543 @Company
@Persons
@UBO
@INPI
GAEC DECERS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOISEMENT 72800 LE LUDE FRANCE
5722502 383213543 @Company
@Persons
@UBO
@INPI
PENARD Michel
DoB: 1961-10-13
PoB: LE LUDE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE VIEUX GALERNE DISSE SOUS LE LUDE 72800 LE LUDE FRANCE
5722503 383213543 @Company
@Persons
@UBO
@INPI
PROULT Michel
DoB: 1960-04-11
PoB: LA FLECHE 72
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
VILLIERS SAVIGNE SOUS LE LUDE 72800 LE LUDE 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.