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 491651154 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2081554 491651154 @Company
@Persons
@UBO
@INPI
CAMEMBERT JEAN LUC
DoB: 1956-07-15
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
298 rue de l'éventail 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081555 491651154 @Company
@Persons
@UBO
@INPI
MORANDINI Pascal
DoB: 1960-11-08
PoB: MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 allée de la Mabillière 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081556 491651154 @Company
@Persons
@UBO
@INPI
DEGUILLE DRENO Isabelle
DoB: 1969-02-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 rue du Général Leclerc 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081557 491651154 @Company
@Persons
@UBO
@INPI
Duval Bruno
DoB: 1960-03-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Varize 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081558 491651154 @Company
@Persons
@UBO
@INPI
Olivier Touvrey Catherine
DoB: 1968-07-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081559 491651154 @Company
@Persons
@UBO
@INPI
UNION HARMONIE MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081560 491651154 @Company
@Persons
@UBO
@INPI
Ressources Mutuelles Assistance -
DoB: 444269682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 rue du Moulin BP 62127 44121 Vertou CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081561 491651154 @Company
@Persons
@UBO
@INPI
SPHERIA VIE
DoB: 414494708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Emile Zola 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081562 491651154 @Company
@Persons
@UBO
@INPI
MUTUELLE DE MARE-GAILLARD
DoB: 314559451
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Section Bernard 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081563 491651154 @Company
@Persons
@UBO
@INPI
MUTUELLE HARMONIE MUTUELLE
DoB: 538518473
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
143 rue Blomet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081564 491651154 @Company
@Persons
@UBO
@INPI
CABINET BECOUZE ET ASSOCIES SA
DoB: 323470427
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Rene Rouchy 49100 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081565 491651154 @Company
@Persons
@UBO
@INPI
FAUCHER Isabelle
DoB: 1962-02-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue René Rouchy 49100 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081566 491651154 @Company
@Persons
@UBO
@INPI
TANGUY Yvon
DoB: 1948-01-29
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue de Verdun Brest 29000 QUIMPER France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2081567 491651154 @Company
@Persons
@UBO
@INPI
POTIER Pierre
DoB: 1941-05-14
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue Honoré de Balzac 18000 Bourges 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.