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 487445942 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5640942 487445942 @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
5640943 487445942 @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
5640944 487445942 @Company
@Persons
@UBO
@INPI
PORTET Laurent
DoB: 1952-11-26
PoB:
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
allée des Haies 61300 Saint-Sulpice-sur-Risle FRANCE
5640945 487445942 @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
5640946 487445942 @Company
@Persons
@UBO
@INPI
M S ROMA
DoB: 527513006
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Noé d'Estolles 35230 Noyal Chatillon sur seiche FRANCE
5640947 487445942 @Company
@Persons
@UBO
@INPI
HUET FONCIER
DoB: 790118913
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72 rue du Gouverneur 28400 Nogent-le-Rotrou FRANCE
5640948 487445942 @Company
@Persons
@UBO
@INPI
C.P. INVEST
DoB: 447747106
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 RUE BOURGNEUF 72400 LA FERTE BERNARD FRANCE
5640949 487445942 @Company
@Persons
@UBO
@INPI
LES ROCHALIENS
DoB: 448096552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 BD CROIX TETE 53200 CHATEAU GONTIER FRANCE
5640950 487445942 @Company
@Persons
@UBO
@INPI
SCI ERINE
DoB: 485340780
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
129 BIS RUE DE LA POMPE 75116 PARIS 16 FRANCE
5640951 487445942 @Company
@Persons
@UBO
@INPI
F.A.J
DoB: 452720956
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'ARGENTAN BATIMENT SCORE ZI - LA FERTE MACE 61600 FERTE MACE (LA) FRANCE
5640952 487445942 @Company
@Persons
@UBO
@INPI
CJP IMMO
DoB: 485185367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 RUE NATIONALE 28200 ST DENIS LES PONTS FRANCE
5640953 487445942 @Company
@Persons
@UBO
@INPI
YANNSO INVESTISSEMENT
DoB: 485364905
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA TAHERIE 72130 GESNES LE GANDELIN FRANCE
5640954 487445942 @Company
@Persons
@UBO
@INPI
BEAUVAIS Josiane
DoB: 1953-08-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE CHANTELOUP 53000 LAVAL FRANCE
5640955 487445942 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Pierre
DoB: 1951-02-19
PoB: 22323 ST POTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ARISTIDE BRIANT 72300 SABLE SUR SARTHE FRANCE
5640956 487445942 @Company
@Persons
@UBO
@INPI
AUMON Bernard
DoB: 1950-01-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE TRIPOLI 72000 LE MANS FRANCE
5640957 487445942 @Company
@Persons
@UBO
@INPI
FOUCHET BRANCHU Françoise
DoB: 1955-07-23
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG CONDEAU 61110 Sablons sur Huisne FRANCE
5640958 487445942 @Company
@Persons
@UBO
@INPI
COURTOIS Jean-Michel
DoB: 1956-07-30
PoB: 61046 BIZOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS RUE DES MOULINS 49080 BOUCHEMAINE FRANCE
5640959 487445942 @Company
@Persons
@UBO
@INPI
GUILLON Régis
DoB: 1951-07-20
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 RUE ST MARTIN 61200 ARGENTAN FRANCE
5640960 487445942 @Company
@Persons
@UBO
@INPI
JUBIN SOUTIF Valérie
DoB: 1962-10-03
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND HERMET 53600 MEZANGERS FRANCE
5640961 487445942 @Company
@Persons
@UBO
@INPI
HELANE
DoB: 493213227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bois Frou 72130 Asse-le-Boisne FRANCE
5640962 487445942 @Company
@Persons
@UBO
@INPI
S.C.I. LMTP
DoB: 503782245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 allée des Haies 61300 Saint-Sulpice-Sur-Risle FRANCE
5640963 487445942 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DU CAUX
DoB: 478804925
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 rue Raymond Aron 76130 Mont-Saint-Aignan FRANCE
5640964 487445942 @Company
@Persons
@UBO
@INPI
CLARA INVESTISSEMENTS
DoB: 537571739
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
385 rue Prémartine 72000 Le Mans FRANCE
5640965 487445942 @Company
@Persons
@UBO
@INPI
CHABAR
DoB: 539225227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5640966 487445942 @Company
@Persons
@UBO
@INPI
FRABAR
DoB: 539222638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5640967 487445942 @Company
@Persons
@UBO
@INPI
MEDBAR
DoB: 539219832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 place Charleston 61100 Flers FRANCE
5640968 487445942 @Company
@Persons
@UBO
@INPI
ARCACHON
DoB: 448035667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 rue Gabriel Goussault 72320 Vibraye 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.