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 388583239 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655123 786204875 @Company
@Persons
@UBO
@INPI
ERAM
DoB: 388583239
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Saint-Pierre-Montlimart Cédex 49111 Montrevault Sur Evre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882981 388583239 @Company
@Persons
@UBO
@INPI
BIOTTEAU Xavier
DoB: 1961-06-20
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 ALL. DE L'ECUSSON 49110 ST PIERRE MONTLIMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882982 388583239 @Company
@Persons
@UBO
@INPI
BIOTTEAU Luc
DoB: 1955-04-15
PoB: 49313 ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
L HERMITAGE 49270 CHAMPTOCEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882983 388583239 @Company
@Persons
@UBO
@INPI
AUBRY Hubert
DoB: 1971-02-13
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 RUE EDMOND ROSTAND 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882984 388583239 @Company
@Persons
@UBO
@INPI
HINSINGER Yann
DoB: 1967-08-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 RUE DES ROULEAUX 44115 BASSE GOULAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882985 388583239 @Company
@Persons
@UBO
@INPI
BIOTTEAU Marc
DoB: 1956-06-29
PoB: 49313 Saint-Pierre-Montlimart FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
380 rue Guillaume J4H4C6 Longueil QUEBEC (CANADA) 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882986 388583239 @Company
@Persons
@UBO
@INPI
MAUGEAIS BIOTTEAU Simone
DoB: 1935-03-03
PoB: 49313 Saint-Pierre-Montlimart FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
59 Village de Saint-Denac 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882987 388583239 @Company
@Persons
@UBO
@INPI
COULBAULT BIOTTEAU Sabrina
DoB: 1970-07-22
PoB: OLLIOULES 83
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"L HERMITAGE" CHAMPTOCEAUX 49270 ST LAURENT DES AUTELS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882988 388583239 @Company
@Persons
@UBO
@INPI
CHAGNON BIOTTEAU Patricia
DoB: 1960-10-20
PoB: GAGNONVILLE, QUEBEC (CANADA)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
380 RUE GUILLAUME J4H4C6 LONGUEUIL QUEBEC (CANADA) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882989 388583239 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Louis
DoB: 1947-08-16
PoB: 86 POITIERS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE DES VIGNES ROUGES 49110 LA BOISSIERE SUR EVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882990 388583239 @Company
@Persons
@UBO
@INPI
PAUMEAU Jean-Yves
DoB: 1951-06-12
PoB: 49 ST PIERRE MONTLIMART
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 AV. DE LA BELLIERE 49110 ST PIERRE MONTLIMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882991 388583239 @Company
@Persons
@UBO
@INPI
POIRIER Joseph
DoB: 1945-04-15
PoB: LA SALLE ET CHAPELLE AUBRY 49
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 RUE DE JOUSSELIN 49110 LA CHAPELLE AUBRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882992 388583239 @Company
@Persons
@UBO
@INPI
ABALLEA Gilles
DoB: 1968-11-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
23 rue des Tilleuls 79700 Loublande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882993 388583239 @Company
@Persons
@UBO
@INPI
ABALLEA Gilles
DoB: 1968-11-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue des Tilleuls 79700 Loublande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882994 388583239 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE AUDIT CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 RUE FERNAND FOREST BP 825 49008 ANGERS CEDEX 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882995 388583239 @Company
@Persons
@UBO
@INPI
LHOMMEAU Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 boulevard Einstein Cs 92351 44323 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882996 388583239 @Company
@Persons
@UBO
@INPI
SCOUPE Florence
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE FERNAND FOREST 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9882997 388583239 @Company
@Persons
@UBO
@INPI
AVEC
DoB: 452995087
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 boulevard Albert Einstein Cs 92351 44323 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883362 786204875 @Company
@Persons
@UBO
@INPI
ERAM
DoB: 388583239
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pierre-Montlimart 49111 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883363 786204875 @Company
@Persons
@UBO
@INPI
ERAM
DoB: 388583239
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Saint-Pierre-Montlimart 49111 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
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.