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 391279130 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5510593 419864400 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES METIERS DU BOIS
DoB: 391279130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Actiparc Des 3 route Chemillé 49120 Chemillé-en-Anjou France yes
@Cadastre
@Geotag
5518707 791581804 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES METIERS DU BOIS
DoB: 391279130
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Actiparc Des 3 route Chemillé 49120 Chemillé-en-Anjou France
5518708 791581804 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES METIERS DU BOIS
DoB: 391279130
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Actiparc Des 3 route Chemillé 49120 Chemillé-en-Anjou France
9906537 391279130 @Company
@Persons
@UBO
@INPI
OGER Cyrille
DoB: 1972-11-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
les loges 49190 Rochefort-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906538 391279130 @Company
@Persons
@UBO
@INPI
SIRET Olivier
DoB: 1967-07-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Brosses 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906539 391279130 @Company
@Persons
@UBO
@INPI
J.F. LEROUX
DoB: 481752251
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Parc 49280 Saint-Christophe-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906540 391279130 @Company
@Persons
@UBO
@INPI
GREGOIRE Christian
DoB: 1962-09-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZA du Pain Perdu Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906541 391279130 @Company
@Persons
@UBO
@INPI
HAUDEBAULT Stéphane
DoB: 1968-05-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Fontaine Saint-Maurille 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906542 391279130 @Company
@Persons
@UBO
@INPI
T.M.A.
DoB: 344204409
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Fontaine 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906543 391279130 @Company
@Persons
@UBO
@INPI
ROCHEFORT MENUISERIE AGENCEMENT
DoB: 442815619
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Loges 49190 Rochefort-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906544 391279130 @Company
@Persons
@UBO
@INPI
MENUISERIE GAUBERT BAZANTE
DoB: 399511047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue de la Gare 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906545 391279130 @Company
@Persons
@UBO
@INPI
CORNILLE CONSTRUCTION BOIS
DoB: 437560477
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z.A des 5 Chemins 49140 Cornille-les-caves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906546 391279130 @Company
@Persons
@UBO
@INPI
Menuiserie CADEAU
DoB: 503729204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17Bis rue Paul Guienne Le bourg d'Iré 49520 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906547 391279130 @Company
@Persons
@UBO
@INPI
ARTISANS COUVREURS D' ANJOU
DoB: 531642841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1B impasse du Coteau Gennes 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906548 391279130 @Company
@Persons
@UBO
@INPI
L.M.B. - MARTIN FRERES
DoB: 384668356
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle les Bordages 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906549 391279130 @Company
@Persons
@UBO
@INPI
ETS JACQUES BONNET
DoB: 350074019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Signauderie Espace d'Activité la Daumiere Nord 85600 Saint-Georges-de-Montaigu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906550 391279130 @Company
@Persons
@UBO
@INPI
EURL MENUISERIE JEROME GUILLET
DoB: 500031695
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1749 rue des Blanchisseries Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906551 391279130 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 RUE JEAN GABIN 85402 LUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906552 391279130 @Company
@Persons
@UBO
@INPI
SARL A.B.G.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 RUE JEAN GABIN 85400 LUCON 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.