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 508020906 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5619046 508020906 @Company
@Persons
@UBO
@INPI
BREMOND Dominique
DoB: 1980-11-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de Château-Gontier 53200 Ménil FRANCE yes
@Cadastre
@Geotag
5619047 508020906 @Company
@Persons
@UBO
@INPI
BREMOND Dominique
DoB: 1980-11-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Château-Gontier 53200 Ménil FRANCE yes
@Cadastre
@Geotag
5619048 508020906 @Company
@Persons
@UBO
@INPI
GILLOIS Jean-Luc
DoB: 1979-04-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Erables 53400 Athée FRANCE yes
@Cadastre
@Geotag
5619049 508020906 @Company
@Persons
@UBO
@INPI
GILLOIS Jean-Luc
DoB: 1979-04-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Erables 53400 Athée FRANCE yes
@Cadastre
@Geotag
5619050 508020906 @Company
@Persons
@UBO
@INPI
KOENIG Nicolas
DoB: 1971-10-12
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Sauron 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
5619051 508020906 @Company
@Persons
@UBO
@INPI
WALLE Christian
DoB: 1956-07-23
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Filières 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5619052 508020906 @Company
@Persons
@UBO
@INPI
CHOPIN WALLE Catherine
DoB: 1958-07-04
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée des Chênes Pellouailles-les-Vignes 49112 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
5619053 508020906 @Company
@Persons
@UBO
@INPI
BIDET Michel
DoB: 1964-12-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Chênes Pellouailles-les-Vignes 49112 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
5619054 508020906 @Company
@Persons
@UBO
@INPI
LANDEAU Valéry
DoB: 1969-07-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin Fumé 49330 Miré FRANCE yes
@Cadastre
@Geotag
5619055 508020906 @Company
@Persons
@UBO
@INPI
MANDRON Pascal
DoB: 1962-11-07
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Lattay Saint-Christophe-la-Couperie 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
5619056 508020906 @Company
@Persons
@UBO
@INPI
ALLARD MARCHAND Cécile
DoB: 1963-10-20
PoB: 49172 Landemont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Lattay Saint-Christophe-la-Couperie 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
5619057 508020906 @Company
@Persons
@UBO
@INPI
AUBRY Dominique
DoB: 1970-08-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Gilles 53230 La Chapelle Craonnaise FRANCE yes
@Cadastre
@Geotag
5619058 508020906 @Company
@Persons
@UBO
@INPI
BERTIN Michel
DoB: 1949-06-01
PoB: 49084 Chaumont-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve Chaumont-d'Anjou 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
5619059 508020906 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Yves
DoB: 1952-04-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue d'Anjou Aviré 49500 SEGRE-EN-ANJOU BLEU 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.