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 501694855 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9930413 501694855 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE LA LOIRE
DoB: 326816501
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue des Rolletières 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930414 501694855 @Company
@Persons
@UBO
@INPI
CLINIQUE CHIRURGICALE DE LA LOIRE
DoB: 326816501
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Rolletières 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930415 501694855 @Company
@Persons
@UBO
@INPI
EUDO Marc
DoB: 1969-03-03
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bel air 49680 Vivy FRANCE yes
@Cadastre
@Geotag
9930416 501694855 @Company
@Persons
@UBO
@INPI
EUDO Marc
DoB: 1969-03-03
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bel air 49680 Vivy FRANCE yes
@Cadastre
@Geotag
9930417 501694855 @Company
@Persons
@UBO
@INPI
LEONARD David
DoB: 1971-08-10
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Gaillarde 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930418 501694855 @Company
@Persons
@UBO
@INPI
LEONARD David
DoB: 1971-08-10
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Gaillarde 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930419 501694855 @Company
@Persons
@UBO
@INPI
THIERRY Guillaume
DoB: 1973-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Gambetta 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930420 501694855 @Company
@Persons
@UBO
@INPI
THIERRY Guillaume
DoB: 1973-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Gambetta 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930421 501694855 @Company
@Persons
@UBO
@INPI
GANDET Olivier
DoB: 1958-08-19
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Doue 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930422 501694855 @Company
@Persons
@UBO
@INPI
GANDET Olivier
DoB: 1958-08-19
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Doue 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930423 501694855 @Company
@Persons
@UBO
@INPI
OUFROUKHI Kamal
DoB: 1965-05-11
PoB: Itzer Khenifra MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Joliot-curie 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930424 501694855 @Company
@Persons
@UBO
@INPI
ANDRE David
DoB: 1971-08-13
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Mairie 49400 Varrains FRANCE yes
@Cadastre
@Geotag
9930425 501694855 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean Benoit
DoB: 1957-05-04
PoB: 59309 Hondschoote FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue des Romans 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
9930426 501694855 @Company
@Persons
@UBO
@INPI
ARNOULD Philippe
DoB: 1961-01-07
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Léonce Malécot 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930427 501694855 @Company
@Persons
@UBO
@INPI
BALAYRE Stéphanie
DoB: 1975-05-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Etang 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930428 501694855 @Company
@Persons
@UBO
@INPI
BROCHARD Laurent
DoB: 1953-10-24
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Ruau 49400 Varrains FRANCE yes
@Cadastre
@Geotag
9930429 501694855 @Company
@Persons
@UBO
@INPI
CHUARD Pascal
DoB: 1951-01-22
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de Chantemerle 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930430 501694855 @Company
@Persons
@UBO
@INPI
EGRET Christian
DoB: 1949-01-12
PoB: 45031 Bellegarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Païens 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930431 501694855 @Company
@Persons
@UBO
@INPI
MARTIN André
DoB: 1953-08-07
PoB: 36103 Lucay-le-Malè FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Bac 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930432 501694855 @Company
@Persons
@UBO
@INPI
MERLIN MERLIN GANDET Catherine
DoB: 1960-09-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Doue 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930433 501694855 @Company
@Persons
@UBO
@INPI
OLIVO Claude
DoB: 1966-10-08
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue d'Alsace 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930434 501694855 @Company
@Persons
@UBO
@INPI
REGNIER Bertrand
DoB: 1957-06-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 rue des Moulins 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930435 501694855 @Company
@Persons
@UBO
@INPI
ROGERS Aline
DoB: 1957-01-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 quai Comte Lair 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930436 501694855 @Company
@Persons
@UBO
@INPI
SOYER Henri
DoB: 1963-10-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de Montadour 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930437 501694855 @Company
@Persons
@UBO
@INPI
VACHEV Yvan
DoB: 1969-02-05
PoB: Vidin BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Warwick 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930438 501694855 @Company
@Persons
@UBO
@INPI
VEZIER Bruno
DoB: 1974-10-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Dolmen 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930439 501694855 @Company
@Persons
@UBO
@INPI
SCM DOCTEURS DE CLARENS FARRES GIBERT XAVIER
DoB: 423672724
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
88 rue Du Maréchal Leclerc 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9930440 501694855 @Company
@Persons
@UBO
@INPI
POILBOUT Nicolas
DoB: 1976-11-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 boulevard Jean Moulin 49100 Angers FRANCE yes
@Cadastre
@Geotag
9930441 501694855 @Company
@Persons
@UBO
@INPI
TEXIER Frédéric
DoB: 1972-02-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Terrefort Res des Grands Chênes 49400 Saint-Hilaire Saint-Florent FRANCE yes
@Cadastre
@Geotag
9930442 501694855 @Company
@Persons
@UBO
@INPI
SLAVINSKAITE NARUSEVICIENE Lina
DoB: 1976-03-04
PoB: Kretinga LITUANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Doue 49400 Bagneux FRANCE yes
@Cadastre
@Geotag
9930443 501694855 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine
DoB: 1977-08-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Grand rue 49400 Varrains 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.