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 482908548 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9966777 482908548 @Company
@Persons
@UBO
@INPI
POINEL Bernard
DoB: 1955-06-12
PoB: 49371 VEZINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue de la Chevrie BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
9966778 482908548 @Company
@Persons
@UBO
@INPI
POINEL Bernard
DoB: 1955-06-12
PoB: 49371 VEZINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue de la Chevrie BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
9966779 482908548 @Company
@Persons
@UBO
@INPI
BATARDIERE Patrice
DoB: 1960-07-28
PoB: 49300 Saint-Lézin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rousselière Chemillé 49120 Chemillé-en-Anjou FRANCE
9966780 482908548 @Company
@Persons
@UBO
@INPI
BATARDIERE Patrice
DoB: 1960-07-28
PoB: 49300 Saint-Lézin FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Rousselière Chemillé 49120 Chemillé-en-Anjou FRANCE
9966781 482908548 @Company
@Persons
@UBO
@INPI
CHENE Olivier
DoB: 1965-12-04
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Petraudiere Le Pin-en-Mauges 49110 Beaupréau-en-Mauges FRANCE
9966782 482908548 @Company
@Persons
@UBO
@INPI
GENDRON Joël
DoB: 1972-06-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Bazoterie 49170 Saint-Georges-sur-Loire FRANCE
9966783 482908548 @Company
@Persons
@UBO
@INPI
CESBRON Pierre-Yves
DoB: 1978-04-08
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Vrillière Chemillé 49120 Chemillé-en-Anjou FRANCE
9966784 482908548 @Company
@Persons
@UBO
@INPI
TUFFREAU Cédric
DoB: 1980-09-08
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Gilbertière Chemillé 49120 Chemillé-en-Anjou FRANCE
9966785 482908548 @Company
@Persons
@UBO
@INPI
COURANT Guillaume
DoB: 1980-05-03
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Mésangère La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
9966786 482908548 @Company
@Persons
@UBO
@INPI
BODINEAU Tony
DoB: 1970-02-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Haute Lande 49120 Melay FRANCE
9966787 482908548 @Company
@Persons
@UBO
@INPI
FERRADINI Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 RUE EUGENE POTTIER 35043 RENNES CEDEX FRANCE
9966788 482908548 @Company
@Persons
@UBO
@INPI
FIRCAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 AVENUE DU GENERAL LECLERC 87100 LIMOGES FRANCE
9987038 800815680 @Company
@Persons
@UBO
@INPI
ANJOU PLANTES - Société Coopérative Agricole
DoB: 482908548
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
les Fresches Saint-Lézin 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9987039 800815680 @Company
@Persons
@UBO
@INPI
ANJOU PLANTES - Société Coopérative Agricole
DoB: 482908548
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fresches Saint-Lézin 49120 Chemillé-en-Anjou 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.