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 481198950 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9952649 481198950 @Company
@Persons
@UBO
@INPI
CHANSEL Philippe
DoB: 1958-02-06
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU ROC EPINE 49100 ANGERS FRANCE
9952650 481198950 @Company
@Persons
@UBO
@INPI
CHANSEL Philippe
DoB: 1958-02-06
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE DU ROC EPINE 49100 ANGERS FRANCE
9952651 481198950 @Company
@Persons
@UBO
@INPI
ALBERT Marc
DoB: 1957-11-27
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D IENA 49100 ANGERS FRANCE
9952652 481198950 @Company
@Persons
@UBO
@INPI
ALBERT Marc
DoB: 1957-11-27
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE D IENA 49100 ANGERS FRANCE
9952653 481198950 @Company
@Persons
@UBO
@INPI
MUCCI Emmanuel
DoB: 1973-09-29
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Pont de Pruniers 49080 Bouchemaine FRANCE
9952654 481198950 @Company
@Persons
@UBO
@INPI
FOUCHE Marie-Odile
DoB: 1979-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Prebaudelle 49100 Angers FRANCE
9952655 481198950 @Company
@Persons
@UBO
@INPI
CHARTIER LEGRAND Hélène
DoB: 1971-06-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jean de la Fontaine 49000 Angers FRANCE
9952656 481198950 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1957-05-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square la Fayette 49000 Angers FRANCE
9952657 481198950 @Company
@Persons
@UBO
@INPI
CAILLARD Jean-Baptiste
DoB: 1961-06-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 RUE JEAN DE LA FONTAINE 49000 ANGERS FRANCE
9952658 481198950 @Company
@Persons
@UBO
@INPI
GERBAUD Michel
DoB: 1944-11-27
PoB: 10098 CHESLEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE DE LA PAPERIE 49124 ST BARTHELEMY D ANJOU FRANCE
9952659 481198950 @Company
@Persons
@UBO
@INPI
COSTER Marc
DoB: 1967-06-24
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 RUE DU DOCTEUR GUICHARD 49000 ANGERS FRANCE
9952660 481198950 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1949-08-12
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue des Ponts de Cé Porte 8 49000 Angers FRANCE
9952661 481198950 @Company
@Persons
@UBO
@INPI
KERJEAN Joël
DoB: 1947-05-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DU PIN 49000 ANGERS FRANCE
9952662 481198950 @Company
@Persons
@UBO
@INPI
JEANVOINE Henry
DoB: 1952-03-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU VAL DE LOIRE 49130 STE GEMMES SUR LOIRE FRANCE
9952663 481198950 @Company
@Persons
@UBO
@INPI
SCI WITHE
DoB: 423500537
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Foucaudiere 49800 Trélazé FRANCE
9952664 481198950 @Company
@Persons
@UBO
@INPI
TEMPLIER VIOT Nathalie
DoB: 1982-01-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Général Leclerc Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
9952665 481198950 @Company
@Persons
@UBO
@INPI
THALENZO
DoB: 819427824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Inkermann 49100 Angers FRANCE
9952666 481198950 @Company
@Persons
@UBO
@INPI
UNITE DE CARDIOLOGIE INTERVENTIONNELLE SAINT JOSEPH
DoB: 490078524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Foucaudière 49800 Trélazé 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.