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 401735436 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048006 401735436 @Company
@Persons
@UBO
@INPI
DUPONT François, Jacques
DoB: 1968-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Due FRANCE yes
@Cadastre
@Geotag
1048007 401735436 @Company
@Persons
@UBO
@INPI
DUPONT François, Jacques
DoB: 1968-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Due FRANCE yes
@Cadastre
@Geotag
1048008 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU Jérôme
DoB: 1968-08-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE TOUCHE 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
1048009 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU Jérôme
DoB: 1968-08-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE TOUCHE 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
1048010 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Véronique, Frédérique, Annick
DoB: 1974-04-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Due FRANCE yes
@Cadastre
@Geotag
1048011 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Véronique, Frédérique, Annick
DoB: 1974-04-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Due FRANCE yes
@Cadastre
@Geotag
5717995 401735436 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1968-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REINIERE 72160 DUNEAU FRANCE yes
@Cadastre
@Geotag
5717996 401735436 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1968-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA REINIERE 72160 DUNEAU FRANCE yes
@Cadastre
@Geotag
5717997 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU Jerome
DoB: 1968-08-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE TOUCHE 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
5717998 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU Jerome
DoB: 1968-08-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PETITE TOUCHE 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
5717999 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Veronique
DoB: 1974-04-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HUCHE CORNEILLE 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
5718000 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Veronique
DoB: 1974-04-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HUCHE CORNEILLE 72160 THORIGNE SUR DUE FRANCE yes
@Cadastre
@Geotag
15521461 401735436 @Company
@Persons
@UBO
@INPI
DUPONT François, Jacques
DoB: 1968-09-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
15521462 401735436 @Company
@Persons
@UBO
@INPI
DUPONT François, Jacques
DoB: 1968-09-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
15521463 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Véronique, Frédérique, Annick
DoB: 1974-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
15521464 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Véronique, Frédérique, Annick
DoB: 1974-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE 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.