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 384262036 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5576744 421824285 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue d'Angers le Village 79300 Bressuire France
5969671 378684773 @Company
@Persons
@UBO
@INPI
BERTON ET ASSOCIES
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue d'Angers 79300 Bressuire France
6095549 538022666 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le village 2 Av d'Angers 79300 Bressuire France
6624122 327080727 @Company
@Persons
@UBO
@INPI
GROUPE BERTON ET ASSOCIES
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village BP 17 79300 Bressuire FRANCE
8639009 435233143 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE
8639769 353981251 @Company
@Persons
@UBO
@INPI
B ET A AUDIT
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers le Village bp 17 BRESSUIRE 79301 Bressuire CEDEX FRANCE
8641813 521754549 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE
8649087 798192381 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650224 539420828 @Company
@Persons
@UBO
@INPI
SARL GBA
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE
8651140 390091486 @Company
@Persons
@UBO
@INPI
GROUPE BERTON ET ASSOCIES "GBA"
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE
8654337 789822004 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE
8659535 344421706 @Company
@Persons
@UBO
@INPI
SARL G.B.A
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8667760 480780238 @Company
@Persons
@UBO
@INPI
SOCIETE GBA SARL
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers 79300 Bressuire FRANCE
8670767 421944505 @Company
@Persons
@UBO
@INPI
GROUPE BERTON ET ASSOCIES "GBA"
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Angers Le Village 79300 Bressuire FRANCE
8683324 384262036 @Company
@Persons
@UBO
@INPI
COULBAULT Philippe Jean-Marie
DoB: 1958-05-29
PoB: 49232 Nueil-sur-Layon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Bois Brémaud 79300 Bressuire FRANCE
8683325 384262036 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Serge André Michel
DoB: 1958-12-23
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy au Maître 79300 TERVES FRANCE
8683326 384262036 @Company
@Persons
@UBO
@INPI
RANGEARD Tony Hubert Michel
DoB: 1978-04-10
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Vautour Terves 79300 Bressuire FRANCE
8683327 384262036 @Company
@Persons
@UBO
@INPI
MORIER Matthieu
DoB: 1975-06-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Commandant de Champagny 49300 Cholet FRANCE
15411352 327080727 @Company
@Persons
@UBO
@INPI
GROUPE BERTON ET ASSOCIES
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue d'Angers le Village BP 17 79300 Bressuire France
15477646 421944505 @Company
@Persons
@UBO
@INPI
GROUPE BERTON ET ASSOCIES "GBA"
DoB: 384262036
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Village 2 Avenue d'Angers 79300 Bressuire 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.