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 529062523 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9922245 529062523 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1953-12-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Richard Duvernay 49100 Angers FRANCE
9922246 529062523 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1953-12-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Richard Duvernay 49100 Angers FRANCE
9922247 529062523 @Company
@Persons
@UBO
@INPI
PENISSON Jacques
DoB: 1954-04-25
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l' Hommeau 49000 Angers FRANCE
9922248 529062523 @Company
@Persons
@UBO
@INPI
PENISSON Jacques
DoB: 1954-04-25
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l' Hommeau 49000 Angers FRANCE
9922249 529062523 @Company
@Persons
@UBO
@INPI
CHIRON Christophe
DoB: 1961-03-24
PoB: 49193 Le May sur Evre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Léon Faye 49100 Angers FRANCE
9922250 529062523 @Company
@Persons
@UBO
@INPI
CHIRON Christophe
DoB: 1961-03-24
PoB: 49193 Le May sur Evre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Léon Faye 49100 Angers FRANCE
9922251 529062523 @Company
@Persons
@UBO
@INPI
DESBOIS FRETTE Christine
DoB: 1971-11-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 boulevard Vaugareau 49100 Angers FRANCE
9922252 529062523 @Company
@Persons
@UBO
@INPI
DESBOIS FRETTE Christine
DoB: 1971-11-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard Vaugareau 49100 Angers FRANCE
9922253 529062523 @Company
@Persons
@UBO
@INPI
KASSIS MANTEAU Caroline
DoB: 1983-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Bayotiere 49080 Bouchemaine FRANCE
9922254 529062523 @Company
@Persons
@UBO
@INPI
KASSIS MANTEAU Caroline
DoB: 1983-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Bayotiere 49080 Bouchemaine FRANCE
15825239 529062523 @Company
@Persons
@UBO
@INPI
PLANCHENAULT ASPOT Maggy
DoB: 1977-04-16
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Impasse des Violettes 49170 Saint-Martin-du-Fouilloux FRANCE
15825240 529062523 @Company
@Persons
@UBO
@INPI
STUDER CARPENTIER Mélanie
DoB: 1989-09-08
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue de la Gaignardiere Saint-Saturin sur Loire 49320 Brissac Loire Aubance FRANCE
15825241 529062523 @Company
@Persons
@UBO
@INPI
KASSIS MANTEAU Caroline
DoB: 1983-11-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Bayotiere 49080 Bouchemaine FRANCE
15825242 529062523 @Company
@Persons
@UBO
@INPI
KASSIS MANTEAU Caroline
DoB: 1983-11-10
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Bayotiere 49080 Bouchemaine FRANCE
15825243 529062523 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1953-12-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Richard Duvernay 49100 Angers FRANCE
15825244 529062523 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1953-12-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Richard Duvernay 49100 Angers FRANCE
15825245 529062523 @Company
@Persons
@UBO
@INPI
PENISSON Jacques
DoB: 1954-04-25
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Hommeau 49000 Angers FRANCE
15825246 529062523 @Company
@Persons
@UBO
@INPI
PENISSON Jacques
DoB: 1954-04-25
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Hommeau 49000 Angers FRANCE
15825247 529062523 @Company
@Persons
@UBO
@INPI
CHIRON Christophe
DoB: 1961-03-24
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Léon Faye 49100 Angers FRANCE
15825248 529062523 @Company
@Persons
@UBO
@INPI
CHIRON Christophe
DoB: 1961-03-24
PoB: 49193 Le May-sur-Èvre (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Léon Faye 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.