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 389493974 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9916635 389493974 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: RENNES 35 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9916636 389493974 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: RENNES 35 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9916637 389493974 @Company
@Persons
@UBO
@INPI
MAUXION Christophe
DoB: 1966-10-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1QUARter rue du Pont de Pruniers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9916638 389493974 @Company
@Persons
@UBO
@INPI
BAUDAIRE Bertrand
DoB: 1959-11-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9916639 389493974 @Company
@Persons
@UBO
@INPI
MAUXION Christophe
DoB: 1966-10-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Quater rue du Pont de Pruniers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9916640 389493974 @Company
@Persons
@UBO
@INPI
BATARDIERE BAUDAIRE Janine
DoB: 1959-08-08
PoB: 49071 CHANZEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9916641 389493974 @Company
@Persons
@UBO
@INPI
GRELIER Eric
DoB: 1962-05-05
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Marigné Saint-Rémy-la-Varenne 49250 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
9916642 389493974 @Company
@Persons
@UBO
@INPI
DELOITTE
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37012 Tours FRANCE yes
@Cadastre
@Geotag
9916643 389493974 @Company
@Persons
@UBO
@INPI
SEVESTRE Christian
DoB: 1954-01-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue Jane Addams Parc Athena 14654 Carpiquet FRANCE yes
@Cadastre
@Geotag
9916644 389493974 @Company
@Persons
@UBO
@INPI
GROUSSIN Bernard
DoB:
PoB: 49007 Angers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Edouard Vaillant 37012 Tours FRANCE yes
@Cadastre
@Geotag
9916645 389493974 @Company
@Persons
@UBO
@INPI
DUVALLET Thierry
DoB: 1965-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jane Addams Parc Athena 14654 Carpiquet FRANCE yes
@Cadastre
@Geotag
9940543 802470161 @Company
@Persons
@UBO
@INPI
LA BOUCHERIE GROUPE MORGALEX
DoB: 389493974
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Belle Roche Chanzeaux 49750 Chemillé-en-Anjou 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.