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 448258541 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5625999 448258541 @Company
@Persons
@UBO
@INPI
VANDERGUCHT Jean-Marie
DoB: 1956-09-14
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Noë d'Estolles 35230 Noyal Chatillon sur seiche FRANCE yes
@Cadastre
@Geotag
5626000 448258541 @Company
@Persons
@UBO
@INPI
BOURBON Philippe
DoB: 1953-08-29
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
5626001 448258541 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5626002 448258541 @Company
@Persons
@UBO
@INPI
AUMON Bernard
DoB: 1950-01-19
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Tripoli 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5626003 448258541 @Company
@Persons
@UBO
@INPI
BRUNET Daniel
DoB: 1952-03-09
PoB: 72219 Neuvy-en-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Minières 41100 Azé FRANCE yes
@Cadastre
@Geotag
5626004 448258541 @Company
@Persons
@UBO
@INPI
PORTET Laurent
DoB: 1952-11-26
PoB: 79193 Noirterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Haies 61300 Saint-Sulpice-Sur-Risle FRANCE yes
@Cadastre
@Geotag
5626005 448258541 @Company
@Persons
@UBO
@INPI
SUREAU Jean-Paul
DoB: 1955-04-10
PoB: 28306 Pré Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bel air 28120 Vieuvicq FRANCE yes
@Cadastre
@Geotag
5626006 448258541 @Company
@Persons
@UBO
@INPI
SOUTIF Michel
DoB: 1946-01-20
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Hermet 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
5626007 448258541 @Company
@Persons
@UBO
@INPI
ARCACHON
DoB: 448035667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 rue Gabriel Goussault 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
5626008 448258541 @Company
@Persons
@UBO
@INPI
C.P. INVEST
DoB: 447747106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Bourgneuf 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
5626009 448258541 @Company
@Persons
@UBO
@INPI
LE BEATRIX
DoB: 448173435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 quai Béatrix de Gâvres 53000 Laval FRANCE yes
@Cadastre
@Geotag
5626010 448258541 @Company
@Persons
@UBO
@INPI
LES ROCHALIENS
DoB: 448096552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 boulevard de la Croix Tête 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5626011 448258541 @Company
@Persons
@UBO
@INPI
RIALIN
DoB: 430364471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Elliots 61250 Condé sur Sarthe FRANCE yes
@Cadastre
@Geotag
5626012 448258541 @Company
@Persons
@UBO
@INPI
CLARA INVESTISSEMENTS
DoB: 537571739
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
385 rue Prémartine 72000 Le Mans 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.