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 492661814 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9963821 492661814 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas
DoB: 1971-10-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAURON 49000 ECOUFLANT FRANCE
9963822 492661814 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas
DoB: 1971-10-12
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE SAURON 49000 ECOUFLANT FRANCE
9963823 492661814 @Company
@Persons
@UBO
@INPI
GELINEAU Christine
DoB: 1973-09-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE PIERRE HUBLOT DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9963824 492661814 @Company
@Persons
@UBO
@INPI
NOYER Christophe
DoB: 1972-11-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DU BORD DE LOIRE CHENEHUTTE TREVES CUNAULT 49350 Gennes-Val de Loire FRANCE
9963825 492661814 @Company
@Persons
@UBO
@INPI
GELINEAU Daniel
DoB: 1954-07-22
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JUZELLERIE LA JUMELLIERE 49120 Chemillé-en-Anjou FRANCE
9963826 492661814 @Company
@Persons
@UBO
@INPI
GELINEAU Joseph
DoB: 1947-01-06
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLAIRE FONTAINE 49290 CHALONNES SUR LOIRE FRANCE
9963827 492661814 @Company
@Persons
@UBO
@INPI
OGER GELINEAU Anne Marie
DoB: 1946-04-19
PoB: 49295 ST LAURENT DE LA PLAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLAIRE FONTAINE 49290 CHALONNES SUR LOIRE FRANCE
9963828 492661814 @Company
@Persons
@UBO
@INPI
GELINEAU Francoise
DoB: 1976-02-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BROSSES BERTIN LES CERQUEUX SOUS PASSAVANT 49310 Lys-Haut-Layon FRANCE
9963829 492661814 @Company
@Persons
@UBO
@INPI
SALMON Daniel
DoB: 1943-10-19
PoB: 49156 GRUGE L HOPITAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA GALERNE 79700 MAULEON FRANCE
9963830 492661814 @Company
@Persons
@UBO
@INPI
PRIME SALMON Chantale
DoB: 1947-08-10
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA GALERNE 79700 MAULEON FRANCE
9963831 492661814 @Company
@Persons
@UBO
@INPI
SALMON Anthony
DoB: 1971-03-28
PoB: 53188 RENAZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOTEAU 53800 RENAZE FRANCE
9963832 492661814 @Company
@Persons
@UBO
@INPI
PIQUET SALMON Nathalie
DoB: 1971-01-04
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOTEAU 53800 RENAZE FRANCE
9963833 492661814 @Company
@Persons
@UBO
@INPI
RAULT Xavier
DoB: 1970-05-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GERVAISIERE BLAISON GOHIER 49320 Blaison-Saint-Sulpice 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.