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 449015601 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654221 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre
DoB: 1948-08-12
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE
654222 449015601 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE
654223 449015601 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE AUDIT CONSEIL
DoB: 303526966
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Fernand Forest 49000 Angers FRANCE
9969688 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre
DoB: 1948-08-12
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9969689 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre
DoB: 1948-08-12
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9969690 449015601 @Company
@Persons
@UBO
@INPI
WIERINGA HUMEAU Fernanda
DoB: 1949-04-30
PoB: GRONINGEN PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9969691 449015601 @Company
@Persons
@UBO
@INPI
WIERINGA HUMEAU Fernanda
DoB: 1949-04-30
PoB: GRONINGEN PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9969692 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre
DoB: 1975-12-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sekforde street EC1 R OHL Londres 0 ROYAUME-UNI
9969693 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU BEAUMIER Anne Céline
DoB: 1977-04-04
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Général de Gaulle Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9969694 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Guillaume
DoB: 1981-07-14
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9969695 449015601 @Company
@Persons
@UBO
@INPI
HUMEAU Marie
DoB: 1984-11-25
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges 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.