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 389770579 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9928024 389770579 @Company
@Persons
@UBO
@INPI
CORABOEUF Bertrand
DoB: 1973-01-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Telachere Vihiers 49310 Lys-Haut-Layon FRANCE
9928025 389770579 @Company
@Persons
@UBO
@INPI
GABORIT Vincent
DoB: 1973-09-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Serondiere Vihiers 49310 Lys-Haut-Layon FRANCE
9928026 389770579 @Company
@Persons
@UBO
@INPI
FREMONDIERE Jean,Bernard
DoB: 1967-05-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Epinards 49310 Cernusson FRANCE
9928027 389770579 @Company
@Persons
@UBO
@INPI
LEGEAY Didier
DoB: 1970-04-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Puy Montbault 49310 Saint-Hilaire-du-Bois FRANCE
9928028 389770579 @Company
@Persons
@UBO
@INPI
VIVION Raphaël
DoB: 1956-10-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Grand Guilleron Vihiers 49310 Lys-Haut-Layon FRANCE
9928029 389770579 @Company
@Persons
@UBO
@INPI
BROSSIER Michel
DoB: 1962-10-18
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Barauderie Vihiers 49310 Lys-Haut-Layon FRANCE
9928030 389770579 @Company
@Persons
@UBO
@INPI
GIRARD Christian
DoB: 1971-02-24
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Genneton 49310 Saint-Hilaire-du-Bois FRANCE
9928031 389770579 @Company
@Persons
@UBO
@INPI
MARAIS Jean-Paul
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 le Plessis 49310 Saint-Hilaire-du-Bois FRANCE
9928032 389770579 @Company
@Persons
@UBO
@INPI
BABIN Jérôme
DoB: 1975-07-24
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Godiniere 49310 Saint-Hilaire-du-Bois FRANCE
9928033 389770579 @Company
@Persons
@UBO
@INPI
FRAPPREAU Florian
DoB: 1982-10-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grande Carrie 49310 Saint-Hilaire-du-Bois FRANCE
9928034 389770579 @Company
@Persons
@UBO
@INPI
ANDRAULT Jacques
DoB: 1962-09-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Louettiere 49310 Saint-Hilaire-du-Bois FRANCE
9928035 389770579 @Company
@Persons
@UBO
@INPI
MARTIN Laurent
DoB: 1973-05-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Beunoche 49310 Saint-Hilaire-du-Bois FRANCE
9928036 389770579 @Company
@Persons
@UBO
@INPI
FROGER Bruno
DoB: 1977-07-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Maison Neuve 49310 Saint-Hilaire-du-Bois FRANCE
9928037 389770579 @Company
@Persons
@UBO
@INPI
VIVION Samuel
DoB: 1985-11-03
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grand Guilleron 49310 Saint-Hilaire-du-Bois 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.