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 510259195 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9952948 510259195 @Company
@Persons
@UBO
@INPI
GALLIC SURZUR Isabelle
DoB: 1968-11-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Gare 49122 Begrolles-en-Mauges FRANCE
9952949 510259195 @Company
@Persons
@UBO
@INPI
GALLIC SURZUR Isabelle
DoB: 1968-11-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Gare 49122 Begrolles-en-Mauges FRANCE
9952950 510259195 @Company
@Persons
@UBO
@INPI
MANDIN Nicolas
DoB: 1972-05-29
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Nationale Chemillé 49120 Chemillé-en-Anjou FRANCE
9952951 510259195 @Company
@Persons
@UBO
@INPI
MANDIN Nicolas
DoB: 1972-05-29
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Nationale Chemillé 49120 Chemillé-en-Anjou FRANCE
9952952 510259195 @Company
@Persons
@UBO
@INPI
PERRIN LEYMARIE Hélène
DoB: 1971-09-05
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Joseph Mouranet la Résidence du Vivier N°2 38230 Chavanoz FRANCE
9952953 510259195 @Company
@Persons
@UBO
@INPI
SIERRA Jean-Jacques
DoB: 1950-10-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard du Commandeur 13009 Marseille 09 FRANCE
9952954 510259195 @Company
@Persons
@UBO
@INPI
BOMARD Jean
DoB: 1954-09-25
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Crevis La Tourlandry 49120 Chemillé-en-Anjou FRANCE
9952955 510259195 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Benoit
DoB: 1973-10-22
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Petite Suisse 54380 Gézoncourt FRANCE
9952956 510259195 @Company
@Persons
@UBO
@INPI
ENGASSER Dominique
DoB: 1962-09-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue du faubourg Saint-Honoré 75009 Paris FRANCE
9952957 510259195 @Company
@Persons
@UBO
@INPI
ANGEBAULT Joël
DoB: 1962-01-10
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis route de Valanjou Chemillé 49120 Chemillé-en-Anjou FRANCE
9952958 510259195 @Company
@Persons
@UBO
@INPI
BERTHON Patrice
DoB: 1954-07-29
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 allée du Mont d'Huette Hameau de Varanval 60880 Armancourt FRANCE
9952959 510259195 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1952-05-05
PoB: 44047 Couëron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Iris 44700 Orvault FRANCE
9952960 510259195 @Company
@Persons
@UBO
@INPI
CHAUCHARD Bruno
DoB: 1967-03-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Ballinasloe 49290 Chalonnes-sur-Loire FRANCE
9952961 510259195 @Company
@Persons
@UBO
@INPI
GILLON Gaétan
DoB: 1968-10-16
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Hêtres 49170 Saint-Augustin-des-Bois FRANCE
9952962 510259195 @Company
@Persons
@UBO
@INPI
JUGUET Cédric
DoB: 1974-12-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square des Champs Rouges Saint-Jean-des-Mauvrets 49320 GARENNES SUR LOIRE (LES) FRANCE
9952963 510259195 @Company
@Persons
@UBO
@INPI
LEDOUX Didier
DoB: 1971-02-11
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Bleuets Saint-Georges-des-Gardes 49120 Chemillé-en-Anjou FRANCE
9952964 510259195 @Company
@Persons
@UBO
@INPI
NOEL Gilbert
DoB: 1967-05-15
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lieu dit Bronceau Ouest 33500 Arveyres FRANCE
9952965 510259195 @Company
@Persons
@UBO
@INPI
YU Xiaomin
DoB: 1981-01-26
PoB: Guangdong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Abbaye Chez Mr Et Mme Pourrier 49400 Saint-Hilaire Saint-Florent FRANCE
9952966 510259195 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Luc
DoB: 1967-01-30
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Royale 7210 Chomérac FRANCE
9952967 510259195 @Company
@Persons
@UBO
@INPI
CHEVALIER Eric
DoB: 1972-03-15
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Barre Chemillé 49120 Chemillé-en-Anjou FRANCE
9952968 510259195 @Company
@Persons
@UBO
@INPI
RENAUD Philippe
DoB: 1962-09-18
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 avenue du Général Leclerc 91120 Palaiseau FRANCE
9952969 510259195 @Company
@Persons
@UBO
@INPI
PASTORI Vincent
DoB: 1970-09-26
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Val Vert Seynod 74600 ANNECY FRANCE
9952970 510259195 @Company
@Persons
@UBO
@INPI
SCZANIECKI Nicolas
DoB: 1982-12-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Coutures Saint-Gervais 75003 Paris 03 FRANCE
9952971 510259195 @Company
@Persons
@UBO
@INPI
TRIOT Benoit
DoB: 1972-01-29
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Joffre 49100 Angers FRANCE
9952972 510259195 @Company
@Persons
@UBO
@INPI
SAVONET Christophe
DoB: 1960-12-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du chemin des Jardins 30260 Corconne FRANCE
9952973 510259195 @Company
@Persons
@UBO
@INPI
LOISON Emmanuel
DoB: 1969-10-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46bis route du Bois Martin 72560 Change FRANCE
9952974 510259195 @Company
@Persons
@UBO
@INPI
TITREN Jean-Maurice
DoB: 1958-06-21
PoB: 78531 Rosny-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Erables 78711 Mantes-la-ville FRANCE
9952975 510259195 @Company
@Persons
@UBO
@INPI
GEROME Emmanuel
DoB: 1980-11-27
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Hohneck 88400 Xonrupt-Longemer FRANCE
9952976 510259195 @Company
@Persons
@UBO
@INPI
YANG Bo
DoB: 1980-01-02
PoB: Pékin CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Petit Anjou les Fleurs d'Anjou - C13 49290 Chalonnes-sur-Loire FRANCE
9952977 510259195 @Company
@Persons
@UBO
@INPI
MUSSOL Dominique
DoB: 1960-03-13
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Magellan 34470 Pérols 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.