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 530521608 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9910920 530521608 @Company
@Persons
@UBO
@INPI
BERTRAND Sébastien
DoB: 1972-10-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Saint-Etienne 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
9910921 530521608 @Company
@Persons
@UBO
@INPI
BERTRAND Sébastien
DoB: 1972-10-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint-Etienne 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
9910922 530521608 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910923 530521608 @Company
@Persons
@UBO
@INPI
BECOUZE
DoB: 323470427
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910924 530521608 @Company
@Persons
@UBO
@INPI
LA GLORIETTE DU LABYRINTHE
DoB: 808460737
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Fusillés 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
9910925 530521608 @Company
@Persons
@UBO
@INPI
ALMACE
DoB: 808586523
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Patience 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9910926 530521608 @Company
@Persons
@UBO
@INPI
FREMI
DoB: 812917953
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Chèvre 49000 Angers FRANCE yes
@Cadastre
@Geotag
9910927 530521608 @Company
@Persons
@UBO
@INPI
SCGP BAPTORIANE
DoB: 814877494
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910928 530521608 @Company
@Persons
@UBO
@INPI
FAUCHER Isabelle
DoB: 1962-02-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Saint-Maurille 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910929 530521608 @Company
@Persons
@UBO
@INPI
MESSIE Jean-Paul
DoB: 1958-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 passage Rochetiere 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910930 530521608 @Company
@Persons
@UBO
@INPI
FRUITEA
DoB: 812832632
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Halopé Frères 49130 Les ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
9910931 530521608 @Company
@Persons
@UBO
@INPI
FERINO
DoB: 813805678
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Quinconce 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910932 530521608 @Company
@Persons
@UBO
@INPI
FRANKLIN
DoB: 812946150
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue Franklin 49100 Angers FRANCE yes
@Cadastre
@Geotag
9910933 530521608 @Company
@Persons
@UBO
@INPI
GENERATIO
DoB: 812883197
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Kléber 49000 Angers FRANCE yes
@Cadastre
@Geotag

 

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.