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 439950619 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9974978 439950619 @Company
@Persons
@UBO
@INPI
CHAMPION Michel
DoB: 1948-02-04
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 ALLEE DE L ETANG 49300 CHOLET FRANCE
9974979 439950619 @Company
@Persons
@UBO
@INPI
DORIZON Pascal
DoB: 1962-11-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 SQUARE BECQUEREL 49300 CHOLET FRANCE
9974980 439950619 @Company
@Persons
@UBO
@INPI
MOUSSET Emmanuel
DoB: 1969-09-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Antoine Watteau 49300 Cholet FRANCE
9974981 439950619 @Company
@Persons
@UBO
@INPI
BLAIN BODET Catherine
DoB: 1954-02-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 RUE DE NAPLES 49300 CHOLET FRANCE
9974982 439950619 @Company
@Persons
@UBO
@INPI
BOISSINOT Jean-Michel
DoB: 1949-02-13
PoB: 49099 LE PUY ST BONNET 49 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 RUE NATIONALE LE PUY ST BONNET 49300 LE PUY ST BONNET FRANCE
9974983 439950619 @Company
@Persons
@UBO
@INPI
BARRE Guy Marie
DoB: 1956-01-31
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 LES COTEAUX DE BRENON 49280 LA SEGUINIERE FRANCE
9974984 439950619 @Company
@Persons
@UBO
@INPI
DORLOT Gerard
DoB: 1941-09-19
PoB: 56170 PLOURAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE LA GIRARDIERE 49300 CHOLET FRANCE
9974985 439950619 @Company
@Persons
@UBO
@INPI
DABIN Florence
DoB: 1979-03-27
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 AV DE MOCRAT 49300 CHOLET FRANCE
9974986 439950619 @Company
@Persons
@UBO
@INPI
SENECAILLE Sylvain
DoB: 1966-10-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Fresnes 49280 Saint-Christophe-du-Bois FRANCE
9974987 439950619 @Company
@Persons
@UBO
@INPI
BRETEAUDEAU Alain
DoB: 1956-11-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Begaudiere 49740 La Romagne FRANCE
9974988 439950619 @Company
@Persons
@UBO
@INPI
BOU Jacques
DoB: 1950-12-21
PoB: N'djamena TCHAD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fromenta 49360 Toutlemonde FRANCE
9974989 439950619 @Company
@Persons
@UBO
@INPI
WALBILLIG JEANNETEAU Annick
DoB: 1954-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Belliviere 49300 Cholet FRANCE
9974990 439950619 @Company
@Persons
@UBO
@INPI
JAI JAUNEAULT Florence
DoB: 1968-03-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 square des Prunelliers Le Puy Saint-Bonnet 49300 Cholet FRANCE
9974991 439950619 @Company
@Persons
@UBO
@INPI
DELAUNAY Jacqueline
DoB: 1950-01-16
PoB: 49355 Trémentines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Fontaine 49340 Trémentines FRANCE
9974992 439950619 @Company
@Persons
@UBO
@INPI
OLIVARES Jean-Paul
DoB: 1963-02-21
PoB: 34003 Agde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Evre 49280 Saint-Léger-sous-Cholet FRANCE
9974993 439950619 @Company
@Persons
@UBO
@INPI
MAUPPIN Marc
DoB: 1951-05-22
PoB: 80276 Equennes Eramecourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Boulaie 49340 Nuaillé FRANCE
9974994 439950619 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1957-07-08
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Puzellerie 49122 Le May sur Evre FRANCE
9974995 439950619 @Company
@Persons
@UBO
@INPI
CHALLET DEFOIS Marina
DoB: 1971-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Pierre Perret 49340 Vezins FRANCE
9974996 439950619 @Company
@Persons
@UBO
@INPI
SOURISSEAU Guy
DoB: 1961-01-25
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 allée des Mouettes 49280 Mazières-en-Mauges FRANCE
9974997 439950619 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1952-01-10
PoB: 49228 Noyant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Beaugenay 49300 Cholet FRANCE
9974998 439950619 @Company
@Persons
@UBO
@INPI
FROGER René
DoB: 1946-07-12
PoB: 49068 Champtoce-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Jominiere 49300 Cholet FRANCE
9974999 439950619 @Company
@Persons
@UBO
@INPI
CIAUDO Cyril
DoB: 1972-05-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue René Descartes 49300 Cholet FRANCE
9975000 439950619 @Company
@Persons
@UBO
@INPI
GELINEAU Jackie
DoB: 1949-07-04
PoB: 49070 Chanteloup-les-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Charles de Gaulle 49340 Chanteloup-les-Bois FRANCE
9975001 439950619 @Company
@Persons
@UBO
@INPI
GENTAL Marc
DoB: 1954-06-23
PoB: 23130 Méasnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de l'Industrie 49280 La Tessoualle 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.