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 393686290 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653819 393686290 @Company
@Persons
@UBO
@INPI
GINTRAND Thierry
DoB: 1969-01-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 place Kennedy Seml Angers Loire Tourisme 49100 Angers FRANCE
653820 393686290 @Company
@Persons
@UBO
@INPI
FIDACO (Fiduciaire Audit Conseil)
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Fernand Forest 49000 Angers FRANCE
653821 393686290 @Company
@Persons
@UBO
@INPI
FIDACO (Fiduciaire Audit Conseil)
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Fernand Forest 49000 Angers FRANCE
9887201 393686290 @Company
@Persons
@UBO
@INPI
GUITTON MAILLET Véronique
DoB: 1964-03-11
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Place du Président Kennedy BP 15157 49051 Angers cedex 02 FRANCE
9887202 393686290 @Company
@Persons
@UBO
@INPI
DE FOUCAULD Elie
DoB: 1961-06-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Principale Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE
9887203 393686290 @Company
@Persons
@UBO
@INPI
VILLE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de la Résistance et de la Déportation 49100 Angers FRANCE
9887204 393686290 @Company
@Persons
@UBO
@INPI
VILLE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de la Résistance et de la Déportation 49100 Angers FRANCE
9887205 393686290 @Company
@Persons
@UBO
@INPI
VILLE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de la Résistance et de la Déportation 49100 Angers FRANCE
9887206 393686290 @Company
@Persons
@UBO
@INPI
VILLE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de la Résistance Et de la Deport 49100 Angers FRANCE
9887207 393686290 @Company
@Persons
@UBO
@INPI
VILLE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard de la Résistance et de la Déportation 49100 Angers FRANCE
9887208 393686290 @Company
@Persons
@UBO
@INPI
DESTINATION ANJOU ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard du Roi René 49100 Angers FRANCE
9887209 393686290 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Darwin BP 806 49008 Angers Cedex 01 FRANCE
9887210 393686290 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ATLANTIQUE REPRESENTEE PAR M METAIS JEAN PIERRE
DoB: 857500227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Françoise Sagan 44800 Saint-Herblain FRANCE
9887211 393686290 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard du Roi René 49100 Angers FRANCE
9887212 393686290 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
9887213 393686290 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
9887214 393686290 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
9887215 393686290 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 49035 ANGERS CEDEX FRANCE
9887216 393686290 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
9887217 393686290 @Company
@Persons
@UBO
@INPI
ANGERS EXPO CONGRES
DoB: 332010875
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Paris 49044 Angers FRANCE
9887218 393686290 @Company
@Persons
@UBO
@INPI
CHAMBRE D AGRICULTURE DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 AV JOXE BP 646 49006 ANGERS FRANCE
9887219 393686290 @Company
@Persons
@UBO
@INPI
FIDACO (Fiduciaire Audit Conseil)
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Fernand Forest 49000 Angers FRANCE
9887220 393686290 @Company
@Persons
@UBO
@INPI
FIDACO (Fiduciaire Audit Conseil)
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Fernand Forest 49000 Angers FRANCE
9980573 332010875 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE TOURISME SAEML
DoB: 393686290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place Kennedy 49100 Angers 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.