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 528848153 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9884634 528848153 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE & LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hôtel du Département - place MIC 49000 Angers Cédex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884635 528848153 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE (Cté d' Agglo)
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884636 528848153 @Company
@Persons
@UBO
@INPI
SAUMUR LOIRE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 49408 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884637 528848153 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE & LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Hôtel du Département place Michel Debré 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884638 528848153 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU CHOLETAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
46 avenue Gambetta Parc Perotaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884639 528848153 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884640 528848153 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884641 528848153 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE REPRESENTE PAR MR CHALOPIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département Cs 94104 49007 Angerscedex 9 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884642 528848153 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884643 528848153 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884644 528848153 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884645 528848153 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884646 528848153 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884647 528848153 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884648 528848153 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884649 528848153 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884650 528848153 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884651 528848153 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALES DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884652 528848153 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU CHOLETAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 avenue Gambetta Parc Perotaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884653 528848153 @Company
@Persons
@UBO
@INPI
SAUMUR LOIRE DEVELOPPEMENT (CTE D'AGGLO)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Maréchal Leclerc 49408 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884654 528848153 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département place Michel Debré 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884655 528848153 @Company
@Persons
@UBO
@INPI
SOREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Fernand Forest BP 70814 49008 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884656 528848153 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Beethoven 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888459 538383787 @Company
@Persons
@UBO
@INPI
Alter Public
DoB: 528848153
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888460 538383787 @Company
@Persons
@UBO
@INPI
Alter Public
DoB: 528848153
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers 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.