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 403328842 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9953848 403328842 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: Bulh sur Bade ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE
9953849 403328842 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: Bulh sur Bade (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE
9953850 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS OUEST MAISONS INDIVIDUELLES
DoB: 341873610
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 - 16 place Mendès-France 49000 Angers FRANCE
9953851 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS Mayenne
DoB: 555950161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Albert Einstein Parc Tertiaire Technopole 53810 Change FRANCE
9953852 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS OUEST HABITAT
DoB: 391605854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14-16 place Pierre Mendès-France 49100 Angers FRANCE
9953853 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS OUEST PROMOTEUR
DoB: 392857058
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 - 16 place Mendès-France (14 - 16) 49000 Angers FRANCE
9953854 403328842 @Company
@Persons
@UBO
@INPI
IMMO DE FRANCE OUEST
DoB: 441361607
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 place Mendès-France 49000 Angers FRANCE
9953855 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS ANJOU VENDEE
DoB: 545650053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue du Maréchal Ney 85000 La Roche-sur-Yon FRANCE
9953856 403328842 @Company
@Persons
@UBO
@INPI
COMPAGNIE PROCIVIS OUEST IMMOBILIER
DoB: 440580249
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 - 16 place Mendès-France (14 - 16) 49000 Angers FRANCE
9953857 403328842 @Company
@Persons
@UBO
@INPI
PROVIVA
DoB: 303916506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Albert Einstein Parc Tertiaire Technopole 53810 Change FRANCE
9953858 403328842 @Company
@Persons
@UBO
@INPI
MAISONS D'EN FRANCE LOIRE ATLANTIQUE
DoB: 799167051
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
246 route de Vannes 44700 Orvault FRANCE
9953859 403328842 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
9953860 403328842 @Company
@Persons
@UBO
@INPI
ALTONEO DEVELOPPEMENT
DoB: 501830475
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA le Bon Puit - le Clos Dore Saint-Sylvain-d'Anjou 49480 Verrieres-en-Anjou FRANCE
9953861 403328842 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 Launay-Villiers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin 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.