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 501968630 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9959545 501968630 @Company
@Persons
@UBO
@INPI
RAULT Xavier
DoB: 1970-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Violette 49240 Avrillé FRANCE
9959546 501968630 @Company
@Persons
@UBO
@INPI
RAULT Xavier
DoB: 1970-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Violette 49240 Avrillé FRANCE
9959547 501968630 @Company
@Persons
@UBO
@INPI
PLACAIS Marcel
DoB: 1952-06-18
PoB: 49271 Saint-Clément-de-la-Place FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Moirons 49370 Saint-Clément-de-la-Place FRANCE
9959548 501968630 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1972-02-06
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brosse 53400 Livre-la-touche FRANCE
9959549 501968630 @Company
@Persons
@UBO
@INPI
BENAIS Jean-Marie
DoB: 1943-06-17
PoB: 49018 Baugé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 square des Anciennes Provinces 49000 Angers FRANCE
9959550 501968630 @Company
@Persons
@UBO
@INPI
PROVOST Guillaume
DoB: 1978-08-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fourrier 72380 Sainte-Sabine Sur Longève FRANCE
9959551 501968630 @Company
@Persons
@UBO
@INPI
WOUENZELL Marie-Rose
DoB: 1948-03-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Paul-Louis Courrier 37500 Chinon FRANCE
9959552 501968630 @Company
@Persons
@UBO
@INPI
COQUIN Jean Pierre
DoB: 1956-03-30
PoB: 53211 Saint-Denis-de-Gastines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hallay 53500 Saint-Denis-de-Gastines FRANCE
9959553 501968630 @Company
@Persons
@UBO
@INPI
BRILLET Christophe
DoB: 1969-01-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Lorraine 53200 Fromentières FRANCE
9959554 501968630 @Company
@Persons
@UBO
@INPI
LETERME Franck
DoB: 1967-10-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Contrie 53960 Bonchamp-les-Laval FRANCE
9959555 501968630 @Company
@Persons
@UBO
@INPI
WALLE Catherine
DoB: 1958-07-04
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Chênes Pellouailles-les-Vignes 49112 Verrières-en-Anjou FRANCE
9959556 501968630 @Company
@Persons
@UBO
@INPI
LEROI VITRE Brigitte
DoB: 1966-03-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chatelier 49310 Saint-Paul-du-Bois FRANCE
9959557 501968630 @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 Jumellière 49120 Chemillé-en-Anjou FRANCE
9959558 501968630 @Company
@Persons
@UBO
@INPI
LE BOUILLE Yann
DoB: 1967-06-08
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Port de Pruniers 49080 Bouchemaine FRANCE
9959559 501968630 @Company
@Persons
@UBO
@INPI
RAULT Xavier
DoB: 1970-05-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gervaisière 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.