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 444609259 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8871930 444609259 @Company
@Persons
@UBO
@INPI
FRILOUX Alain
DoB: 1951-08-05
PoB: 61033 Beaulandais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Champs 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
8871931 444609259 @Company
@Persons
@UBO
@INPI
FRILOUX Alain
DoB: 1951-08-05
PoB: 61033 Beaulandais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse des Champs 35780 La Richardais FRANCE yes
@Cadastre
@Geotag
8871932 444609259 @Company
@Persons
@UBO
@INPI
GEVRESSE Joele
DoB: 1956-07-12
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Rue Pablo Picasso 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
8871933 444609259 @Company
@Persons
@UBO
@INPI
HEBERT Bertrand
DoB: 1953-10-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Bellangerais 25 a 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8871934 444609259 @Company
@Persons
@UBO
@INPI
ILLAND Yoann
DoB: 1973-08-13
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse de l'Aviron 53810 Changé FRANCE yes
@Cadastre
@Geotag
8871935 444609259 @Company
@Persons
@UBO
@INPI
ALLORY Pierrick
DoB: 1978-05-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Tules 35410 Châteaugiron FRANCE yes
@Cadastre
@Geotag
8871936 444609259 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Louis
DoB: 1955-12-02
PoB: 53018 Ballots FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route de Robiquette 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
8871937 444609259 @Company
@Persons
@UBO
@INPI
MOUSSET Christophe
DoB: 1969-03-15
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Chemin de Najac 81380 Lescure d'Albigeois FRANCE yes
@Cadastre
@Geotag
8871938 444609259 @Company
@Persons
@UBO
@INPI
PANNETIER Ludovic
DoB: 1970-04-23
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Aulnes 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8871939 444609259 @Company
@Persons
@UBO
@INPI
TOUATI Richard
DoB: 1954-07-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Rouget de l'isle 56000 Vannes FRANCE yes
@Cadastre
@Geotag
8871940 444609259 @Company
@Persons
@UBO
@INPI
BEUCHER Daniel
DoB: 1952-08-04
PoB: 53034 Bonchamp-lès-Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Chintrière 53960 Bonchamp-lès-Laval FRANCE yes
@Cadastre
@Geotag
8871941 444609259 @Company
@Persons
@UBO
@INPI
LEBOSSE LEBOSSE-GAYRAUD Marie-Claire
DoB: 1950-05-18
PoB: 61248 Mantilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville 61350 Mantilly FRANCE yes
@Cadastre
@Geotag
8871942 444609259 @Company
@Persons
@UBO
@INPI
MOULET Laurent
DoB: 1968-06-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Passe Partout 91430 Igny FRANCE yes
@Cadastre
@Geotag
8871943 444609259 @Company
@Persons
@UBO
@INPI
DECARPENTRIE Eric
DoB: 1963-12-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Ponterec 29940 La Forêt-Fouesnant FRANCE yes
@Cadastre
@Geotag
8871944 444609259 @Company
@Persons
@UBO
@INPI
PIGEON Laurent
DoB: 1964-07-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vallées 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
8871945 444609259 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre-Yves
DoB: 1953-12-17
PoB: 75102 Paris CEDEX 02 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Beaulieu 35230 Noyal-Châtillon-sur-Seiche FRANCE yes
@Cadastre
@Geotag
8871946 444609259 @Company
@Persons
@UBO
@INPI
THIERRIN Jean-Michel
DoB: 1957-02-04
PoB: 75102 Paris CEDEX 02 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Avenue de l'Etang 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8871947 444609259 @Company
@Persons
@UBO
@INPI
JOVENEZ JACQUET Laurence
DoB: 1960-01-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Charles de Gaulle 51420 Cernay-lès-Reims FRANCE yes
@Cadastre
@Geotag
8871948 444609259 @Company
@Persons
@UBO
@INPI
THI HUAN TRUONG HBERT Claudine
DoB: 1955-07-03
PoB: 75102 Paris CEDEX 02 10(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée de Champalaune 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8871949 444609259 @Company
@Persons
@UBO
@INPI
MOIZAN André
DoB: 1951-01-13
PoB: 35080 Cintré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Rue Pablo Picasso 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
8871950 444609259 @Company
@Persons
@UBO
@INPI
NOGUES Jean-Paul
DoB: 1954-06-23
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place Saint Melaine 2bis 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8871951 444609259 @Company
@Persons
@UBO
@INPI
LUGGER Emile
DoB: 1956-01-07
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Farmroadnorth Wading River 0 New York ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
14060186 444609259 @Company
@Persons
@UBO
@INPI
NOGUES TARDIVEL ET ASSOCIES
DoB: 411726839
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O SM IMMO RES. DUMONT D'URVILLE PARC DE LA BAIE ORIENTALE 97150 Saint-Martin 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.