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 489014993 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9920172 489014993 @Company
@Persons
@UBO
@INPI
GARDAIS Jean-Claude
DoB: 1947-07-17
PoB: 49061 CHALLAIN LA POTHERIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920173 489014993 @Company
@Persons
@UBO
@INPI
GARDAIS Jean-Claude
DoB: 1947-07-17
PoB: 49061 CHALLAIN LA POTHERIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920174 489014993 @Company
@Persons
@UBO
@INPI
FOLIARD Jacques
DoB: 1945-12-16
PoB: 49081 CHATELAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DENIS PAPIN SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920175 489014993 @Company
@Persons
@UBO
@INPI
MOUCHE Jean-Noël
DoB: 1948-12-25
PoB: 49331 SEGRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920176 489014993 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Claude
DoB: 1947-08-03
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU VAL D'OMBREE COMBREE 49520 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920177 489014993 @Company
@Persons
@UBO
@INPI
GASTINEAU Henri
DoB: 1942-09-20
PoB: 53068 CHERANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERE 53800 ST SATURNIN DU LIMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920178 489014993 @Company
@Persons
@UBO
@INPI
MAUSSION Georges
DoB: 1952-04-15
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RENAISSANCE RTE DE CHATEAU GONTIER SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920179 489014993 @Company
@Persons
@UBO
@INPI
HEULIN Joël
DoB: 1952-01-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 LA RIVIERE 53800 ST SATURNIN DU LIMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920180 489014993 @Company
@Persons
@UBO
@INPI
GROSBOIS Loïc
DoB: 1955-03-07
PoB: 49331 SEGRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FERNAND ROSSIGNOL SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920181 489014993 @Company
@Persons
@UBO
@INPI
SEJOURNE Louis
DoB: 1943-05-08
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garenne - Sainte-Gemmes-d'Andign 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920182 489014993 @Company
@Persons
@UBO
@INPI
HETEAU Jean Yves
DoB: 1952-07-17
PoB: 49005 Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Commerce Vern-d'Anjou 49220 Erdre-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9920183 489014993 @Company
@Persons
@UBO
@INPI
ROUX André
DoB: 1952-08-19
PoB: 49187 Marans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Souchetiere - L'Hôtellerie-de-Fl 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
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.