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 403393481 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357691 403393481 @Company
@Persons
@UBO
@INPI
PIGANEAU Olivier
DoB: 1957-08-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 IMPASSE DES FOSSES 53000 LAVAL FRANCE
357692 403393481 @Company
@Persons
@UBO
@INPI
IN EXTENSO CHARENTE
DoB: 508544293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69 impasse de Niepce 16000 Angoulême FRANCE
357693 403393481 @Company
@Persons
@UBO
@INPI
TGS France AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Tertre Parc d'Activités Angers Beaucouzé 49070 Beaucouzé FRANCE
357694 403393481 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Nicolas
DoB: 1961-09-18
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4bis chemin de la Croisière 33550 Le tourne FRANCE
357695 403393481 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Lavoisier 49307 Cholet FRANCE
358460 814856423 @Company
@Persons
@UBO
@INPI
OBP DEVELOPPEMENT
DoB: 403393481
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue Henri Bâtard 53000 Laval FRANCE
5615717 403308273 @Company
@Persons
@UBO
@INPI
OBP DEVELOPPEMENT
DoB: 403393481
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Henri Bâtard 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617120 403393481 @Company
@Persons
@UBO
@INPI
PIGANEAU Olivier
DoB: 1957-08-21
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 IMPASSE DES FOSSES 53000 LAVAL FRANCE
5617121 403393481 @Company
@Persons
@UBO
@INPI
DURAND ET ASSOCIES CENTRE OUEST
DoB: 508544293
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route des Mesniers Domaine de la Combe 16710 Saint-Yrieix-Sur-Charente FRANCE
5617122 403393481 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers FRANCE
5617123 403393481 @Company
@Persons
@UBO
@INPI
DE LAAGE DE MEUX Nicolas
DoB: 1961-09-18
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4bis chemin de la Croisière 33550 Le tourne FRANCE
5617124 403393481 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Lavoisier 49307 Cholet 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.