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 481963718 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9904596 481963718 @Company
@Persons
@UBO
@INPI
VILLAIN Claude
DoB: 1959-04-30
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Petit Bois 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9904597 481963718 @Company
@Persons
@UBO
@INPI
VILLAIN Claude
DoB: 1959-04-30
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Petit Bois 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9904598 481963718 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Paul
DoB: 1960-01-09
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DES VIGNES 44240 SUCE SUR ERDRE FRANCE yes
@Cadastre
@Geotag
9904599 481963718 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Paul
DoB: 1960-01-09
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 CHEMIN DES VIGNES 44240 SUCE SUR ERDRE FRANCE yes
@Cadastre
@Geotag
9904600 481963718 @Company
@Persons
@UBO
@INPI
NM & Co & Co
DoB: 799219993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Bois 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9904601 481963718 @Company
@Persons
@UBO
@INPI
BACHELIER-LUBIN Jacques
DoB: 1952-12-19
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE RACINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9904602 481963718 @Company
@Persons
@UBO
@INPI
ARBOUIN Patrick
DoB: 1952-11-11
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE BLANCHE 79000 NIORT FRANCE yes
@Cadastre
@Geotag
9904603 481963718 @Company
@Persons
@UBO
@INPI
BABIN Michel
DoB: 1945-04-19
PoB: 85121 LE LANGON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Voiliers Résidence La Chaloupe 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9904604 481963718 @Company
@Persons
@UBO
@INPI
BEGENNE Sylvain
DoB: 1971-07-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée de la Petite Planche 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9904605 481963718 @Company
@Persons
@UBO
@INPI
BESNIER Philippe
DoB: 1966-10-24
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Closeaux Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9904606 481963718 @Company
@Persons
@UBO
@INPI
BESSON Gérard
DoB: 1947-12-31
PoB: 49109 CORON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Village de Saint Denac 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
9904607 481963718 @Company
@Persons
@UBO
@INPI
BONNIN Bernard
DoB: 1947-05-01
PoB: 95063 BEZONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE CLAUDE DEBUSSY 37260 MONTS FRANCE yes
@Cadastre
@Geotag
9904608 481963718 @Company
@Persons
@UBO
@INPI
BOUVIER Didier
DoB: 1960-01-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PLESSIS 49350 ST CLEMENT DES LEVEES FRANCE yes
@Cadastre
@Geotag
9904609 481963718 @Company
@Persons
@UBO
@INPI
DELANNOY René-Pierre
DoB: 1958-02-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Bonnetière 85100 Les sables d'Olonne FRANCE yes
@Cadastre
@Geotag
9904610 481963718 @Company
@Persons
@UBO
@INPI
DESJARDINS Marc
DoB: 1962-09-02
PoB: 93049 NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Pépinières 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
9904611 481963718 @Company
@Persons
@UBO
@INPI
FOUCHARD Christian
DoB: 1961-03-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse George Sand 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
9904612 481963718 @Company
@Persons
@UBO
@INPI
GALISSON Sylvie
DoB: 1964-10-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Ecureuils Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9904613 481963718 @Company
@Persons
@UBO
@INPI
HERAULT André
DoB: 1944-12-04
PoB: 49109 CORON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLAINE 53970 L HUISSERIE FRANCE yes
@Cadastre
@Geotag
9904614 481963718 @Company
@Persons
@UBO
@INPI
HOUDUSSE Gérard
DoB: 1950-07-29
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BD HILDEGARDE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
9904615 481963718 @Company
@Persons
@UBO
@INPI
MALINGE Michel
DoB: 1951-03-14
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Auguste Renoir 49130 les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9904616 481963718 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BIS AVENUE DE BON AIR ST PIERRE MONTLIMART 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9904617 481963718 @Company
@Persons
@UBO
@INPI
MOTRIEUX Jean-Michel
DoB: 1966-02-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Domaine du Golf 3 impasse des Alizés 53810 Change FRANCE yes
@Cadastre
@Geotag
9904618 481963718 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Haute de Reculée 49100 Angers FRANCE yes
@Cadastre
@Geotag
9904619 481963718 @Company
@Persons
@UBO
@INPI
PENOT Guy
DoB: 1954-11-07
PoB: 85053 LA CHAPELLE AUX LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE LA DUBOISERIE 17110 ST GEORGES DE DIDONNE FRANCE yes
@Cadastre
@Geotag
9904620 481963718 @Company
@Persons
@UBO
@INPI
PEREZ Anthony
DoB: 1974-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9904621 481963718 @Company
@Persons
@UBO
@INPI
PICHOT Jean
DoB: 1943-10-08
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ALLEE DE LA MARCHE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
9904622 481963718 @Company
@Persons
@UBO
@INPI
HOUDEBINE Hervé
DoB: 1964-05-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Docteur Laennec 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
9904623 481963718 @Company
@Persons
@UBO
@INPI
LEMAITRE Maryline
DoB: 1966-03-22
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Courtillet 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
9904624 481963718 @Company
@Persons
@UBO
@INPI
SC JS MICHEL
DoB: 528903594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Ruchée 72190 Saint-Pavace FRANCE yes
@Cadastre
@Geotag
9904625 481963718 @Company
@Persons
@UBO
@INPI
TOUGERON Participations
DoB: 528823172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 impasse de Criport 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9904626 481963718 @Company
@Persons
@UBO
@INPI
CASALONGES
DoB: 749893095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 place de l'Eglise 79410 Echiré FRANCE yes
@Cadastre
@Geotag
9904627 481963718 @Company
@Persons
@UBO
@INPI
LES ECOTS DE RAPHAEL
DoB: 539642546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 route du Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) 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.