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 521294025 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13760376 521294025 @Company
@Persons
@UBO
@INPI
A + GESTION
DoB: 752159483
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Arts Et Métiers Zf Dillon - Imm Pinsonnelle 97200 Fort-de-France France
13760377 521294025 @Company
@Persons
@UBO
@INPI
THALLIANCE GESTION RCS RCS BASSE TERRE Siege Galerie du Commerce Saint Jean 97098 SAINT BARTHELEMY
DoB: 482725785
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13760378 521294025 @Company
@Persons
@UBO
@INPI
DROUET Jean-Luc, Armand, Louis
DoB: 1947-03-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2B quai Robert Ferré 49100 Angers France
13760379 521294025 @Company
@Persons
@UBO
@INPI
LANDAIS Régis, Guy, Marie
DoB: 1960-05-09
PoB: 49353 Trélazé (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de Calais Brain-sur-l'Authion 49800 LOIRE AUTHION France
13760380 521294025 @Company
@Persons
@UBO
@INPI
LEGAULT Thierry
DoB: 1955-09-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Saint-Fiacre 92350 Le plessis-robinson France
13760381 521294025 @Company
@Persons
@UBO
@INPI
ROGEZ Pierre-Yves
DoB: 1949-09-05
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue de la Barre 59000 Lille France
13760382 521294025 @Company
@Persons
@UBO
@INPI
BOUCKAERT Jean, Marie, Lucien
DoB: 1953-01-13
PoB: Mouscron BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue Colbert Villeneuve-d'ascq 59496 HANTAY France
13760383 521294025 @Company
@Persons
@UBO
@INPI
CRESPY Jean-Pierre, Guy, Paul
DoB: 1971-09-25
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Petite Patrie Saint-Sylvain-d'Anjou 49480 VERRIERES EN ANJOU France
13760384 521294025 @Company
@Persons
@UBO
@INPI
CORBILLER Gilles, Pierre, Robert
DoB: 1957-03-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 le Moulin de la Cassiere 44530 Guenrouet France
13760385 521294025 @Company
@Persons
@UBO
@INPI
SIMON MACE Valérie, Marie-Claude
DoB: 1966-08-03
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 chemin des Champs La Daguenière 49800 LOIRE AUTHION France
13760386 521294025 @Company
@Persons
@UBO
@INPI
LEFTHERIOTIS Georges, Pascal, Noël
DoB: 1959-03-25
PoB: Lyon IIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Poires 49190 Rochefort-sur-Loire France
13760387 521294025 @Company
@Persons
@UBO
@INPI
BOUCHER Loïc, Etienne, Yves
DoB: 1954-10-30
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Valentin Desormeaux 49610 Mûrs-Erigné France
13760388 521294025 @Company
@Persons
@UBO
@INPI
BOUCHER Jacques, Louis, Henri
DoB: 1952-06-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 square Jeanne d'Arc 49100 Angers France
13760389 521294025 @Company
@Persons
@UBO
@INPI
LEGRAND Ronan, Claude, Dominique
DoB: 1972-12-31
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Fontaines 49170 Saint-Georges-sur-Loire France
13760390 521294025 @Company
@Persons
@UBO
@INPI
BOURIAUD Michel, Antoine, Georges
DoB: 1949-10-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Guilayere 53950 Louverné France
13760391 521294025 @Company
@Persons
@UBO
@INPI
SEGUIN Jacques, André
DoB: 1959-09-15
PoB: 37112 Gizeux (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue des Hibiscus Andard 49800 LOIRE AUTHION 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.