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 512321084 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5722717 512321084 @Company
@Persons
@UBO
@INPI
ANTILLE Franck
DoB: 1967-08-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Croix Percée 72340 Lhomme FRANCE
5722718 512321084 @Company
@Persons
@UBO
@INPI
ANTILLE Franck
DoB: 1967-08-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Croix Percée 72340 Lhomme FRANCE
5722719 512321084 @Company
@Persons
@UBO
@INPI
BOURDAIS Thierry
DoB: 1957-08-17
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Ruille 72340 La Chartre-sur-le-Loir FRANCE
5722720 512321084 @Company
@Persons
@UBO
@INPI
BOURDAIS Charlène
DoB: 1990-10-13
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Ruille 72340 La Chartre-sur-le-Loir FRANCE
5722721 512321084 @Company
@Persons
@UBO
@INPI
FROGER Germain
DoB: 1985-07-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Croix Percée 72340 Lhomme FRANCE
5722722 512321084 @Company
@Persons
@UBO
@INPI
LAFFONT Jean-François
DoB: 1969-03-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Bief 37370 Chemillé sur dème FRANCE
5722723 512321084 @Company
@Persons
@UBO
@INPI
NIBAUDEAU Robert
DoB: 1938-08-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Madeleine 72340 La Chartre-sur-le-Loir FRANCE
5722724 512321084 @Company
@Persons
@UBO
@INPI
BRETON Joël
DoB: 1950-10-20
PoB: 41279 Villedieu-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Fitonniere 37390 Cerelles FRANCE
5722725 512321084 @Company
@Persons
@UBO
@INPI
VERITE Jérôme
DoB: 1971-03-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Rivière 72000 Le Mans FRANCE
5722726 512321084 @Company
@Persons
@UBO
@INPI
LOISSIN LAFFONT Sandrine
DoB: 1968-03-14
PoB: 72240 Ponce sur-le-loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée du Bief 37370 Chemillé sur dème FRANCE
5722727 512321084 @Company
@Persons
@UBO
@INPI
BRETON Aline
DoB: 1984-07-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Tertre Vouvray-sur-Loir 72500 MONTVAL-SUR-LOIR FRANCE
5722728 512321084 @Company
@Persons
@UBO
@INPI
ANTILLE Marc
DoB: 1936-09-29
PoB: 85146 Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Scorff 44700 Orvault FRANCE
5722729 512321084 @Company
@Persons
@UBO
@INPI
FROGER Alexis
DoB: 1981-11-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis rue Arenier 13390 Auriol FRANCE
5722730 512321084 @Company
@Persons
@UBO
@INPI
HOGU Lucie
DoB: 1987-09-16
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Brunetière Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE
5722731 512321084 @Company
@Persons
@UBO
@INPI
DOURSOUX BOURDAIS Nadine
DoB: 1964-07-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Ruille 72340 La Chartre-sur-le-Loir FRANCE
5722732 512321084 @Company
@Persons
@UBO
@INPI
FINS Thomas
DoB: 1982-07-28
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue de Tours 37270 Saint-Martin-le-Beau 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.