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 435124219 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204073 435124219 @Company
@Persons
@UBO
@INPI
MORINIERE BIRON Evelyne
DoB: 1957-10-12
PoB: 49092 Chemillé-en-Anjou (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue des Arènes 49100 Angers FRANCE
204074 435124219 @Company
@Persons
@UBO
@INPI
BIRON Alexandre
DoB: 1984-04-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9bis Boulevard Foch 49000 Angers FRANCE
204075 435124219 @Company
@Persons
@UBO
@INPI
BIRON Dominique
DoB: 1955-04-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue des Arènes 49100 Angers FRANCE
204076 435124219 @Company
@Persons
@UBO
@INPI
MORINIERE Isabelle
DoB: 1969-06-04
PoB: 49092 Chemillé-en-Anjou (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Grands Cerqueux 49510 Jallais FRANCE
204077 435124219 @Company
@Persons
@UBO
@INPI
AMECO AUDIT
DoB: 449894815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue des Améthystes Bp 92627 44326 Nantes Cedex 3 FRANCE
204078 435124219 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
204079 435124219 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
9914933 333073526 @Company
@Persons
@UBO
@INPI
BIMOFI
DoB: 435124219
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Laffon de Ladebat Espace Layon 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929852 334719267 @Company
@Persons
@UBO
@INPI
BIMOFI
DoB: 435124219
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Laffon de Ladebat Espace Layon 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939104 435124219 @Company
@Persons
@UBO
@INPI
BIRON Dominique
DoB: 1955-04-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE ST RENE 49170 LA POSSONNIERE FRANCE
9939105 435124219 @Company
@Persons
@UBO
@INPI
MORINIERE Isabelle
DoB: 1969-06-04
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES GRANDS CERQUEUX 49510 JALLAIS FRANCE
9939106 435124219 @Company
@Persons
@UBO
@INPI
MORINIERE BIRON Evelyne, Yvonne, Marie
DoB: 1957-10-12
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Saint-René 49170 La Possonnière FRANCE
9939107 435124219 @Company
@Persons
@UBO
@INPI
BIRON Alexandre
DoB: 1984-04-30
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11B rue des Arènes 49100 Angers FRANCE
9939108 435124219 @Company
@Persons
@UBO
@INPI
AMECO AUDIT
DoB: 449894815
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 avenue des Améthystes BP 92627 44326 Nantes Cedex 3 FRANCE
9939109 435124219 @Company
@Persons
@UBO
@INPI
COLLET & ASSOCIES
DoB: 344003967
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue François Kergoat 56270 Ploemeur FRANCE
9939110 435124219 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
9939111 435124219 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE CEDEX FRANCE
9975082 537568792 @Company
@Persons
@UBO
@INPI
BIMOFI
DoB: 435124219
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue Laffon de Ladebat Espace Layon 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9975083 537568792 @Company
@Persons
@UBO
@INPI
BIMOFI
DoB: 435124219
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue Laffon de Ladebat Espace Layon 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag

 

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.