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 444306484 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9887833 444306484 @Company
@Persons
@UBO
@INPI
BOURDOULEIX RONDAERT Gilles
DoB: 1960-04-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 square Charles Loyer 49300 Cholet FRANCE
9887834 444306484 @Company
@Persons
@UBO
@INPI
LELONG Jean
DoB: 1946-06-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue de la Casse 49300 Cholet FRANCE
9887835 444306484 @Company
@Persons
@UBO
@INPI
LELONG Jean
DoB: 1946-06-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 rue de la Casse 49300 Cholet FRANCE
9887836 444306484 @Company
@Persons
@UBO
@INPI
DELAYER Marc
DoB: 1964-04-01
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Rome 49300 Cholet FRANCE
9887837 444306484 @Company
@Persons
@UBO
@INPI
BOISNEAU Jean-Paul
DoB: 1948-11-24
PoB: 44011 Belligné FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bois Joli 49280 La Séguinière FRANCE
9887838 444306484 @Company
@Persons
@UBO
@INPI
BREGEON Jean-Paul
DoB: 1963-08-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue des Vieux Greniers 49300 Cholet FRANCE
9887839 444306484 @Company
@Persons
@UBO
@INPI
CHEVALIER Patrick
DoB: 1951-10-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de la Boulaie 49340 Nuaillé FRANCE
9887840 444306484 @Company
@Persons
@UBO
@INPI
GREMILLON Marc
DoB: 1960-09-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue d'Anjou 49340 Trémentines FRANCE
9887841 444306484 @Company
@Persons
@UBO
@INPI
CHEREAU LEROY Isabelle
DoB: 1967-09-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 boulevard Gustave Richard 49300 Cholet FRANCE
9887842 444306484 @Company
@Persons
@UBO
@INPI
MAUDET Michel
DoB: 1949-02-09
PoB: 49269 Saint-Christophe-du-Bois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Jean Moulin Le Puy Saint-Bonnet 49300 Cholet FRANCE
9887843 444306484 @Company
@Persons
@UBO
@INPI
OLIVARES Jean-Paul
DoB: 1963-02-21
PoB: 34003 Agde FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de l'Evre 49280 Saint-Léger-sous-Cholet FRANCE
9887844 444306484 @Company
@Persons
@UBO
@INPI
DORLOT Gérard
DoB: 1941-09-19
PoB: 56170 Plouray FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 rue de la Girardiere 49300 Cholet FRANCE
9887845 444306484 @Company
@Persons
@UBO
@INPI
BOUDES Eric
DoB: 1970-06-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 square d'Athènes 49300 Cholet FRANCE
9887846 444306484 @Company
@Persons
@UBO
@INPI
AURE Yohann
DoB: 1975-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 allée des Noues 85130 La Verrie FRANCE
9887847 444306484 @Company
@Persons
@UBO
@INPI
CAMPAIN Gildas
DoB: 1974-04-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue de la Croix Verte Saint-Macaire-en-Mauges 49450 Sèvremoine 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.