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 411754823 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9966761 411754823 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1971-07-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Enauderie 49460 Ecuillé FRANCE
9966762 411754823 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1971-07-19
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Enauderie 49460 Ecuillé FRANCE
9966763 411754823 @Company
@Persons
@UBO
@INPI
BRO Marie-Laure
DoB: 1978-07-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route d'Ecuillé 49460 Soulaire et bourg FRANCE
9966764 411754823 @Company
@Persons
@UBO
@INPI
BRO Marie-Laure
DoB: 1978-07-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route d'Ecuillé 49460 Soulaire et bourg FRANCE
9966765 411754823 @Company
@Persons
@UBO
@INPI
BIOTEAU Julien
DoB: 1986-02-24
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Coteaux 49750 Beaulieu-sur-Layon FRANCE
9966766 411754823 @Company
@Persons
@UBO
@INPI
BIOTEAU Julien
DoB: 1986-02-24
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Coteaux 49750 Beaulieu-sur-Layon FRANCE
9966767 411754823 @Company
@Persons
@UBO
@INPI
QUERE Marion
DoB: 1990-05-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Meignanne 49070 Beaucouzé FRANCE
9966768 411754823 @Company
@Persons
@UBO
@INPI
QUERE Marion
DoB: 1990-05-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Meignanne 49070 Beaucouzé FRANCE
15824514 411754823 @Company
@Persons
@UBO
@INPI
JAUNAIT Paul
DoB: 1989-09-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 Rue du Marais 49290 Chalonnes-sur-Loire FRANCE
15824515 411754823 @Company
@Persons
@UBO
@INPI
BRO Marie-Laure
DoB: 1978-07-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route d'Ecuillé 49460 Soulaire-et-Bourg FRANCE
15824516 411754823 @Company
@Persons
@UBO
@INPI
BRO Marie-Laure
DoB: 1978-07-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route d'Ecuillé 49460 Soulaire-et-Bourg FRANCE
15824517 411754823 @Company
@Persons
@UBO
@INPI
BIOTEAU Julien
DoB: 1986-02-24
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Coteaux 49750 Beaulieu-sur-Layon FRANCE
15824518 411754823 @Company
@Persons
@UBO
@INPI
BIOTEAU Julien
DoB: 1986-02-24
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Coteaux 49750 Beaulieu-sur-Layon FRANCE
15824519 411754823 @Company
@Persons
@UBO
@INPI
COURTIN HARROUIN Elise
DoB: 1987-01-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue René Dumont 49070 Beaucouzé FRANCE
15824520 411754823 @Company
@Persons
@UBO
@INPI
COURTIN HARROUIN Elise
DoB: 1987-01-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue René Dumont 49070 Beaucouzé FRANCE
15824521 411754823 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1971-07-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Cheffes 49460 Écuillé FRANCE
15824522 411754823 @Company
@Persons
@UBO
@INPI
VIAUD Laurent
DoB: 1971-07-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Cheffes 49460 Écuillé 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.