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 399658632 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653848 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Pierre, Nelson
DoB: 1985-12-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Pierre Poivre 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
653849 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Pierre, Nelson
DoB: 1985-12-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Pierre Poivre 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
653850 399658632 @Company
@Persons
@UBO
@INPI
JALLOT OUVRARD Inès
DoB: 1959-08-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel air Saint-Jean-de-Linières 49070 SAINT-LEGER-DE-LINIERES FRANCE yes
@Cadastre
@Geotag
653851 399658632 @Company
@Persons
@UBO
@INPI
JALLOT OUVRARD Inès
DoB: 1959-08-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel air Saint-Jean-de-Linières 49070 SAINT-LEGER-DE-LINIERES FRANCE yes
@Cadastre
@Geotag
653852 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Sébastien
DoB: 1968-08-27
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 boulevard du Général Giraud 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
653853 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Charles
DoB: 1972-07-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Santa-Isabel 181 Départamento 602 - Miraflores Lima 18 0 PEROU yes
@Cadastre
@Geotag
653854 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Alienor
DoB: 1992-06-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard du Général de Gaulle 49100 Angers FRANCE yes
@Cadastre
@Geotag
653855 399658632 @Company
@Persons
@UBO
@INPI
BOSSARD Jean-François
DoB: 1946-07-31
PoB: 85109 LES HERBIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BEL AIR ST JEAN DE LINIERES 49070 SAINT-LEGER-DE-LINIERES FRANCE yes
@Cadastre
@Geotag
9911054 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Jean-Pierre
DoB: 1945-11-26
PoB: 08195 GOMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
9911055 399658632 @Company
@Persons
@UBO
@INPI
OUVRARD Jean-Pierre
DoB: 1945-11-26
PoB: 08195 GOMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL AIR 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
9911056 399658632 @Company
@Persons
@UBO
@INPI
BOSSARD Jean Francois
DoB: 1946-07-31
PoB: 85109 LES HERBIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEL AIR 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
9923573 513312645 @Company
@Persons
@UBO
@INPI
SCI BEL AIR
DoB: 399658632
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
Bel air 49070 Saint-Jean-de-Linières 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.