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 429493455 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9896294 530203330 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DES COTEAUX SOCIETE CIVILE PROFESSIONNELLE VETERINAIRE PH BARON P PLATIAU C MOMPAS A GIRARD
DoB: 429493455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone d'Activités du Tranchet La Pommeraye 49620 Mauges-sur-Loire FRANCE
9955082 429493455 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1955-06-25
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vionnière 49290 Chaudefonds-sur-Layon FRANCE
9955083 429493455 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1955-06-25
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vionnière 49290 Chaudefonds-sur-Layon FRANCE
9955084 429493455 @Company
@Persons
@UBO
@INPI
PLATIAU Pierre
DoB: 1964-02-25
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROUTEAU 49170 LA POSSONNIERE FRANCE
9955085 429493455 @Company
@Persons
@UBO
@INPI
PLATIAU Pierre
DoB: 1964-02-25
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GROUTEAU 49170 LA POSSONNIERE FRANCE
9955086 429493455 @Company
@Persons
@UBO
@INPI
MOMPAS Christophe
DoB: 1975-05-18
PoB: 49007 ANGERS /49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Jametrie 49123 Champtoce-sur-Loire FRANCE
9955087 429493455 @Company
@Persons
@UBO
@INPI
MOMPAS Christophe
DoB: 1975-05-18
PoB: 49007 ANGERS /49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Jametrie 49123 Champtoce-sur-Loire FRANCE
9955088 429493455 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1968-03-02
PoB: JONQUIERE (QUEBEC) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9955089 429493455 @Company
@Persons
@UBO
@INPI
GIRARD Alain
DoB: 1968-03-02
PoB: JONQUIERE (QUEBEC) CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN NEUF LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE
9955090 429493455 @Company
@Persons
@UBO
@INPI
VANWALLEGHEM Dieter
DoB: 1982-01-20
PoB: Antwerpen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Bonchamps 49290 Chalonnes-sur-Loire FRANCE
9955091 429493455 @Company
@Persons
@UBO
@INPI
VANWALLEGHEM Dieter
DoB: 1982-01-20
PoB: Antwerpen BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de Bonchamps 49290 Chalonnes-sur-Loire 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.