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 493917959 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578985 419864400 @Company
@Persons
@UBO
@INPI
TRIANGLE
DoB: 493917959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gerard Cordier Zae Bois Gaulpied 37310 Sublaines France yes
@Cadastre
@Geotag
5510595 419864400 @Company
@Persons
@UBO
@INPI
TRIANGLE
DoB: 493917959
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gerard Cordier Zae Bois Gaulpied 37310 Sublaines France yes
@Cadastre
@Geotag
5518725 791581804 @Company
@Persons
@UBO
@INPI
TRIANGLE 37
DoB: 493917959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
220 rue Ernest Mabille Zac Boitardiere 37400 Amboise France
8041918 493917959 @Company
@Persons
@UBO
@INPI
FERRAND Jean-Claude
DoB: 1961-03-08
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 chemin des Vaux 41120 Ouchamps France yes
@Cadastre
@Geotag
8041919 493917959 @Company
@Persons
@UBO
@INPI
HUBERT ALAIN GEORGES GABRIEL
DoB: 1966-11-05
PoB: NANTES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place Pompon 37190 Azay-Le-Rideau France yes
@Cadastre
@Geotag
8041920 493917959 @Company
@Persons
@UBO
@INPI
EURL FERRAND - Société à responsabilité limitée
DoB: 420089112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
zone Artisanale 35 Clos des Raimbaudiere 41400 St Georges Sur Cher France yes
@Cadastre
@Geotag
8041921 493917959 @Company
@Persons
@UBO
@INPI
ATELIER VIGIER DES METIERS DU BOIS 37 - Société à responsabilité limitée à associé unique
DoB: 495143794
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
322 chemin des Mesnils 37130 Cinq-Mars-La-Pile France yes
@Cadastre
@Geotag
8041922 493917959 @Company
@Persons
@UBO
@INPI
TECH LOIRE AGENCEMENTS
DoB: 434700159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
parc d'activités la Boitardière RUE Ernest Mabille et impasse des Grosses Pierres 37530 Chargé France yes
@Cadastre
@Geotag
8041923 493917959 @Company
@Persons
@UBO
@INPI
EURL DESPERCHES
DoB: 477629448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 route du Coudray 37600 Saint-Jean-Saint-Germain France yes
@Cadastre
@Geotag
8041924 493917959 @Company
@Persons
@UBO
@INPI
CHARPENTES LERAY ARTHUR
DoB: 499762995
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 chemin de Saint Hilaire 37370 Chemillé-sur-Dême France yes
@Cadastre
@Geotag
8041925 493917959 @Company
@Persons
@UBO
@INPI
SARL GUILLEMOT FREDERIC
DoB: 507679223
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Grand Eréau 37140 Bourgueil France yes
@Cadastre
@Geotag
8041926 493917959 @Company
@Persons
@UBO
@INPI
MENUISERIE LESPAGNOL
DoB: 430261891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Martellerie 37600 Saint-Senoch France yes
@Cadastre
@Geotag
8041927 493917959 @Company
@Persons
@UBO
@INPI
RICHER DAMIEN SARL
DoB: 505262220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Victor Hugo 37140 Bourgueil France yes
@Cadastre
@Geotag
8041928 493917959 @Company
@Persons
@UBO
@INPI
LAROCHE Pascal
DoB: 1967-04-17
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Hélas 37310 Chambourg Sur Indre France yes
@Cadastre
@Geotag
8041929 493917959 @Company
@Persons
@UBO
@INPI
SOCIETE GIRARD-TARDY
DoB: 753992254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Loches 37800 Sainte Maure de Touraine France yes
@Cadastre
@Geotag
8041930 493917959 @Company
@Persons
@UBO
@INPI
LC2
DoB: 509517777
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Partenais Zae les Petits Partenais 37250 Veigne France yes
@Cadastre
@Geotag
8041931 493917959 @Company
@Persons
@UBO
@INPI
ALZON
DoB: 393522560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Z A N 2 rue de la Gare 37500 Ligre France yes
@Cadastre
@Geotag
8041932 493917959 @Company
@Persons
@UBO
@INPI
BERNARD PASCAL
DoB: 1970-07-26
PoB: CHALLANS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Bell 5 rue Paul-Emile Victor 85000 La Roche-Sur-Yon France yes
@Cadastre
@Geotag
8041933 493917959 @Company
@Persons
@UBO
@INPI
A B G L - Société à responsabilité limitée
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 282 rue Paul-Emile Victor 85007 La Roche-Sur-Yon CEDEX France yes
@Cadastre
@Geotag
16045887 493917959 @Company
@Persons
@UBO
@INPI
LEBEAU Yohann
DoB: 1977-02-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 les Gravelles Caltries 37250 Sorigny France yes
@Cadastre
@Geotag
16045888 493917959 @Company
@Persons
@UBO
@INPI
HUBERT ALAIN GEORGES GABRIEL
DoB: 1966-11-05
PoB: NANTES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 place Pompon 37190 Azay-Le-Rideau France yes
@Cadastre
@Geotag
16045889 493917959 @Company
@Persons
@UBO
@INPI
EURL DESPERCHES
DoB: 477629448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 route du Coudray 37600 Saint-Jean-Saint-Germain France yes
@Cadastre
@Geotag
16045890 493917959 @Company
@Persons
@UBO
@INPI
GUILLEMOT
DoB: 507679223
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale Benais-Restigne 2 rue du Changeon 37140 Benais France yes
@Cadastre
@Geotag
16045891 493917959 @Company
@Persons
@UBO
@INPI
MENUISERIE LESPAGNOL
DoB: 430261891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Martellerie 37600 Saint-Senoch France yes
@Cadastre
@Geotag
16045892 493917959 @Company
@Persons
@UBO
@INPI
RICHER DAMIEN SARL
DoB: 505262220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Victor Hugo 37140 Bourgueil France yes
@Cadastre
@Geotag
16045893 493917959 @Company
@Persons
@UBO
@INPI
SOCIETE GIRARD-TARDY
DoB: 753992254
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de Loches 37800 Sainte Maure de Touraine France yes
@Cadastre
@Geotag
16045894 493917959 @Company
@Persons
@UBO
@INPI
LC2
DoB: 509517777
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Partenais Zae les Petits Partenais 37250 Veigne France yes
@Cadastre
@Geotag
16045895 493917959 @Company
@Persons
@UBO
@INPI
GIRARD LAROCHE Gisèle
DoB: 1965-05-23
PoB: 37094 Cussay (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 grande rue 37350 Ferriere Larcon France yes
@Cadastre
@Geotag
16045896 493917959 @Company
@Persons
@UBO
@INPI
SARL AU BOIS COUVERT
DoB: 442407938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Cypres 37240 Bossée France yes
@Cadastre
@Geotag
16045897 493917959 @Company
@Persons
@UBO
@INPI
ENTREPRISE MARTEAU ALAIN
DoB: 328539796
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"GRANGEROUX" 36130 Deols France yes
@Cadastre
@Geotag
16045898 493917959 @Company
@Persons
@UBO
@INPI
ATECO BOIS
DoB: 833444151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Edouard Payen 41210 Montrieux-En-Sologne France yes
@Cadastre
@Geotag
16045899 493917959 @Company
@Persons
@UBO
@INPI
CG AGENCEMENT
DoB: 822525879
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 allée des Artisans 37300 Joue les Tours France yes
@Cadastre
@Geotag
16045900 493917959 @Company
@Persons
@UBO
@INPI
MONT SERVICES
DoB: 849045851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Terres de la Folletiers 41250 Tour en Sologne France yes
@Cadastre
@Geotag
16045901 493917959 @Company
@Persons
@UBO
@INPI
AURELIEN LEPINE
DoB: 881595078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
200 rue Neuve 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
16045902 493917959 @Company
@Persons
@UBO
@INPI
BERNARD PASCAL
DoB: 1970-07-26
PoB: CHALLANS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zac Bell 5 rue Paul-Emile Victor 85000 La Roche-Sur-Yon France yes
@Cadastre
@Geotag
16045903 493917959 @Company
@Persons
@UBO
@INPI
A B G L - Société à responsabilité limitée
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 282 rue Paul-Emile Victor 85007 La Roche-Sur-Yon CEDEX 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.