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 400449757 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3015 400449757 @Company
@Persons
@UBO
@INPI
BARBE Alain
DoB: 1964-12-12
PoB: MONTCY NOTRE DAME (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Sainte-Emerance l'Oie Blanche - la Poueze 49370 Erdre en Anjou FRANCE
3016 400449757 @Company
@Persons
@UBO
@INPI
CHARLOS Anthony
DoB: 1970-07-28
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHARLES DICKENS 49000 ANGERS FRANCE
3017 400449757 @Company
@Persons
@UBO
@INPI
GARRIOU Régis
DoB: 1977-10-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Plaine 37230 Fondettes FRANCE
3018 400449757 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1970-05-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square de l'Angélique 49070 Beaucouzé FRANCE
3019 400449757 @Company
@Persons
@UBO
@INPI
GRIMAULT Hermann
DoB: 1977-04-25
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Vallon 49122 Begrolles-en-Mauges FRANCE
3020 400449757 @Company
@Persons
@UBO
@INPI
POINTEAU Jérôme
DoB: 1973-02-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Trémelles 53810 Change FRANCE
3021 400449757 @Company
@Persons
@UBO
@INPI
CARADEUX Christophe
DoB: 1969-10-20
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marpaudiere 53240 Saint-Germain-le-Fouilloux FRANCE
204027 400449757 @Company
@Persons
@UBO
@INPI
BARBE Alain
DoB: 1964-12-12
PoB: MONTCY NOTRE DAME (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oie Blanche-la Poueze 9 Rue de Sainte-Emerance 49370 Erdre-en-Anjou FRANCE
204028 400449757 @Company
@Persons
@UBO
@INPI
CHARLOS Anthony
DoB: 1970-07-28
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Dickens 49000 Angers FRANCE
204029 400449757 @Company
@Persons
@UBO
@INPI
GARRIOU Régis
DoB: 1977-10-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Petite Plaine 37230 Fondettes FRANCE
204030 400449757 @Company
@Persons
@UBO
@INPI
DELAUNAY Christophe
DoB: 1970-05-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square de l'Angélique 49070 Beaucouzé FRANCE
204031 400449757 @Company
@Persons
@UBO
@INPI
GRIMAULT Hermann
DoB: 1977-04-25
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Vallon 49122 Bégrolles-en-Mauges FRANCE
204032 400449757 @Company
@Persons
@UBO
@INPI
POINTEAU Jérôme
DoB: 1973-02-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Trémelles 53810 Changé FRANCE
204033 400449757 @Company
@Persons
@UBO
@INPI
CARADEUX Christophe
DoB: 1969-10-20
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Marpaudiere 53240 Saint-Germain-le-Fouilloux FRANCE
9911696 400449757 @Company
@Persons
@UBO
@INPI
BARBE Alain
DoB: 1964-12-12
PoB: MONTCY NOTRE DAME (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERVANCHE 49370 BECON LES GRANITS FRANCE
9911697 400449757 @Company
@Persons
@UBO
@INPI
TROTREAU Didier
DoB: 1970-06-15
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE FREVILLE 35200 RENNES FRANCE
9911698 400449757 @Company
@Persons
@UBO
@INPI
CHARLOS Anthony
DoB: 1970-07-28
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHARLES DICKENS 49000 ANGERS FRANCE
9911699 400449757 @Company
@Persons
@UBO
@INPI
PIERRE Franck
DoB: 1971-10-21
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BLAISE PASCAL 37000 TOURS FRANCE
9911700 400449757 @Company
@Persons
@UBO
@INPI
GARRIOU Régis
DoB: 1977-10-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Petite Plaine 37230 Fondettes FRANCE
9970467 489705939 @Company
@Persons
@UBO
@INPI
REFERENCE EXPERTISE AUTOMOBILE
DoB: 400449757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 BOULEVARD DE LA LIBERTE 49000 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.