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 419899372 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9924967 419899372 @Company
@Persons
@UBO
@INPI
GARNIER THINON Mauricette
DoB: 1933-07-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 SQUARE DU PUY ANCEAU ANGERS 49000 ANGERS FRANCE
9924968 419899372 @Company
@Persons
@UBO
@INPI
MORILLON DUPONT Beatrice
DoB: 1967-02-20
PoB: VIETNAM VIET NAM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DES SPORTS 49600 ANDREZE FRANCE
9924969 419899372 @Company
@Persons
@UBO
@INPI
PRIOU Danielle
DoB: 1952-07-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE VOLTAIRE ANGERS 49000 ANGERS FRANCE
9924970 419899372 @Company
@Persons
@UBO
@INPI
COSNEAU Jean Noel
DoB: 1967-12-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 RUE ST AUBIN 49000 ANGERS FRANCE
9924971 419899372 @Company
@Persons
@UBO
@INPI
MERCIER BERNIER Monique
DoB: 1952-12-05
PoB: 49283 ST GEORGES SUR LOIRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 RUE DE L'ANCIEN HOPITAL 49300 CHOLET FRANCE
9924972 419899372 @Company
@Persons
@UBO
@INPI
GLEVER GUERIN Dominique
DoB: 1951-06-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 RUE PIERRE LISE 49000 ANGERS FRANCE
9924973 419899372 @Company
@Persons
@UBO
@INPI
NAUD GAGNEREAU Michelle
DoB: 1950-07-15
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L EPERON 49160 LONGUE JUMELLES FRANCE
9924974 419899372 @Company
@Persons
@UBO
@INPI
GARNIER THINON Mauricette
DoB: 1933-07-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 SQUARE DU PUY ANCEAU 49000 ANGERS FRANCE
9924975 419899372 @Company
@Persons
@UBO
@INPI
APLOMBS
DoB: 414079475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 SQUARE DE BEGROLLES 49300 CHOLET FRANCE
9924976 419899372 @Company
@Persons
@UBO
@INPI
NEVES BEAUDEQUIN Ligia
DoB: 1959-02-02
PoB: CAMACHA SUR SANTA CRUZ PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 RUE DU PETIT CHAMPS LA COUTARDIERE 49800 BRAIN SUR L'AUTHION FRANCE
9924977 419899372 @Company
@Persons
@UBO
@INPI
CREATION COUTURE
DoB: 393648076
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 BD. ST MICHEL RES DES PLANTES 49000 ANGERS FRANCE
9924978 419899372 @Company
@Persons
@UBO
@INPI
MERCIER BERNIER Monique
DoB: 1952-12-05
PoB: 49283 ST GEORGES SUR LOIRE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
98 RUE PAUL DOUMER 49300 CHOLET FRANCE
9924979 419899372 @Company
@Persons
@UBO
@INPI
NEVES BEAUDEQUIN Ligia
DoB: 1959-02-02
PoB: CAMACHA SUR SANTA CRUZ PORTUGAL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
18 RUE DU PETIT CHAMPS LA COUTARDIERE 49800 BRAIN SUR L'AUTHION 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.