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 500945993 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9886384 500945993 @Company
@Persons
@UBO
@INPI
MAGRE Roland
DoB: 1963-10-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Duboys d'Angers 49170 Savennières FRANCE
9886385 500945993 @Company
@Persons
@UBO
@INPI
MAGRE Roland
DoB: 1963-10-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Duboys d'Angers 49170 Savennières FRANCE
9886386 500945993 @Company
@Persons
@UBO
@INPI
MAGRE Roland
DoB: 1963-10-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Duboys d'Angers 49170 Savennières FRANCE
9886387 500945993 @Company
@Persons
@UBO
@INPI
CHAMBRIER Jacques
DoB: 1949-08-09
PoB: 78621 Trappes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Monsallier 49170 Savennières FRANCE
9886388 500945993 @Company
@Persons
@UBO
@INPI
CARIOU BELLONCLE Irène
DoB: 1965-06-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Marronniers 49170 Savennières FRANCE
9886389 500945993 @Company
@Persons
@UBO
@INPI
MAZE FLEURET Julie
DoB: 1974-07-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Clos Lavaud 49170 Savennières FRANCE
9886390 500945993 @Company
@Persons
@UBO
@INPI
MARCE Gisèle
DoB: 1950-12-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Noues 49170 Savennières FRANCE
9886391 500945993 @Company
@Persons
@UBO
@INPI
BARBE NEAU Marie-Claude
DoB: 1947-09-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Varennes 49170 Savennières FRANCE
9886392 500945993 @Company
@Persons
@UBO
@INPI
MORIN ROUSSEAU Annick
DoB: 1959-03-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 place Muller 49190 Denée FRANCE
9886393 500945993 @Company
@Persons
@UBO
@INPI
BRETAULT Denis
DoB: 1975-05-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 impasse du Coteau 49190 Rochefort-sur-Loire FRANCE
9886394 500945993 @Company
@Persons
@UBO
@INPI
CHENE Guillaume
DoB: 1970-10-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Monsallier 49170 Savennières FRANCE
9886395 500945993 @Company
@Persons
@UBO
@INPI
DOLET Gilles
DoB: 1967-03-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Pierre de Coulaine 49170 Savennières FRANCE
9886396 500945993 @Company
@Persons
@UBO
@INPI
GAUDET Clément
DoB: 1983-08-19
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Saponaire Epire 49170 Savennières FRANCE
9886397 500945993 @Company
@Persons
@UBO
@INPI
AUDIT.COM
DoB: 428914873
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue des Korrigans 49100 Angers FRANCE
9886398 500945993 @Company
@Persons
@UBO
@INPI
SARECO AUDIT
DoB: 518500558
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 boulevard Saint-Michel 49100 Angers 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.