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 429179260 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5635199 429179260 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé d'Estolles 35230 Noyal Chatillon sur seiche FRANCE
5635200 429179260 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 LA FERTE BERNARD 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BOURGNEUF 72400 LA FERTE BERNARD FRANCE
5635201 429179260 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 LA FERTE BERNARD 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE BOURGNEUF 72400 LA FERTE BERNARD FRANCE
5635202 429179260 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 Saint-Pôtan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Aristide Briant 72300 Sablé sur Sarthe FRANCE
5635203 429179260 @Company
@Persons
@UBO
@INPI
AUMON Bernard
DoB: 1950-01-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Tripoli 72000 Le Mans FRANCE
5635204 429179260 @Company
@Persons
@UBO
@INPI
BARBE Christian
DoB: 1952-01-26
PoB: 61040 Bellou-en-Houlme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5635205 429179260 @Company
@Persons
@UBO
@INPI
BRUNET Daniel
DoB: 1952-03-09
PoB: 72219 Neuvy-en-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Minières 41100 Azé FRANCE
5635206 429179260 @Company
@Persons
@UBO
@INPI
COUPARD Pierre
DoB: 1946-06-23
PoB: 35051 Cesson-Sévigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Edgard Degas 49240 Avrillé FRANCE
5635207 429179260 @Company
@Persons
@UBO
@INPI
HUBERT Dominique
DoB: 1957-04-06
PoB: 53271 Villaines-la-Juhel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 rue Premartine 72000 Le Mans FRANCE
5635208 429179260 @Company
@Persons
@UBO
@INPI
PORTET Laurent
DoB: 1952-11-26
PoB: 79193 Noirterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Haies 61300 Saint-Sulpice-Sur-Risle FRANCE
5635209 429179260 @Company
@Persons
@UBO
@INPI
SOUTIF Michel
DoB: 1946-01-20
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Hermet 53600 Mézangers FRANCE
5635210 429179260 @Company
@Persons
@UBO
@INPI
SUREAU Jean-Paul
DoB: 1955-04-14
PoB: 28306 Pré Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bel air 28120 Vieuvicq FRANCE
5635211 429179260 @Company
@Persons
@UBO
@INPI
LE BEATRIX
DoB: 448173435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Quai Béatrix de Gâvres 53000 Laval FRANCE
5635212 429179260 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE
5635213 429179260 @Company
@Persons
@UBO
@INPI
IMMOPART
DoB: 428619738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Darivet 61600 Saint-Patrice-du-Désert FRANCE
5635214 429179260 @Company
@Persons
@UBO
@INPI
F.A.J
DoB: 452720956
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue de Saint-Jean 61600 Magny-le-Désert 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.