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 532968625 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9893693 532968625 @Company
@Persons
@UBO
@INPI
FOUCHARD Christian
DoB: 1961-03-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse George Sand 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
9893694 532968625 @Company
@Persons
@UBO
@INPI
FOUCHARD Christian
DoB: 1961-03-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse George Sand 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
9893695 532968625 @Company
@Persons
@UBO
@INPI
BEGENNE Sylvain
DoB: 1971-07-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de la Petite Planche 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9893696 532968625 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Paul
DoB: 1960-01-09
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Vignes 44240 Sucé sur Erdre FRANCE yes
@Cadastre
@Geotag
9893697 532968625 @Company
@Persons
@UBO
@INPI
VILLAIN Claude
DoB: 1959-04-30
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Bois 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9893698 532968625 @Company
@Persons
@UBO
@INPI
BACHELIER LUBIN Jacques
DoB: 1952-12-19
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Commère 49000 Angers FRANCE yes
@Cadastre
@Geotag
9893699 532968625 @Company
@Persons
@UBO
@INPI
SC BOYE INVESTISSEMENT
DoB: 799464813
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue de Limoges 79000 Niort FRANCE yes
@Cadastre
@Geotag
9893700 532968625 @Company
@Persons
@UBO
@INPI
NM & Co & Co
DoB: 799219993
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Petit Bois 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9893701 532968625 @Company
@Persons
@UBO
@INPI
SC MOUNIER FINANCES
DoB: 799317797
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gustave Courbet 79180 Chauray FRANCE yes
@Cadastre
@Geotag
9893702 532968625 @Company
@Persons
@UBO
@INPI
GELINEAU PARTICIPATIONS
DoB: 808381065
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 square des Lilas 49340 Chanteloup-les-Bois FRANCE yes
@Cadastre
@Geotag
9893703 532968625 @Company
@Persons
@UBO
@INPI
OGER PARTICIPATIONS
DoB: 814850426
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Merisiers 86280 Saint-Benoit FRANCE yes
@Cadastre
@Geotag
9893704 532968625 @Company
@Persons
@UBO
@INPI
SC ERIC BARIOULET
DoB: 791115157
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Feux Follets 49000 Angers FRANCE yes
@Cadastre
@Geotag
9893705 532968625 @Company
@Persons
@UBO
@INPI
VINISA
DoB: 501278113
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de la Croix Moriau 44350 Guérande FRANCE yes
@Cadastre
@Geotag
9893706 532968625 @Company
@Persons
@UBO
@INPI
FINANCIERE ARBOUIN
DoB: 530101336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 rue Blanche 79000 Niort FRANCE yes
@Cadastre
@Geotag
9893707 532968625 @Company
@Persons
@UBO
@INPI
SC AAS-BEGENNE
DoB: 528762750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 allée de la Petite Planche 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9893708 532968625 @Company
@Persons
@UBO
@INPI
SCI FBI-BESNIER
DoB: 528761745
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Closeaux Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
9893709 532968625 @Company
@Persons
@UBO
@INPI
TOUYRE INVEST
DoB: 530710086
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Parnasse 44800 Saint-Herblain FRANCE yes
@Cadastre
@Geotag
9893710 532968625 @Company
@Persons
@UBO
@INPI
LAURENCE BESSON
DoB: 529062457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Helvelles 44115 Basse Goulaine FRANCE yes
@Cadastre
@Geotag
9893711 532968625 @Company
@Persons
@UBO
@INPI
TREMBLAY Sophie
DoB: 1972-06-01
PoB: 86137 LOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Moulin Fermé 37340 Clere-les-pins FRANCE yes
@Cadastre
@Geotag
9893712 532968625 @Company
@Persons
@UBO
@INPI
BIEMONT Alain
DoB: 1951-03-25
PoB: 49293 ST LAMBERT DES LEVEES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marcel Vignaud La Baronnière 37420 Avoine FRANCE yes
@Cadastre
@Geotag
9893713 532968625 @Company
@Persons
@UBO
@INPI
LA BONNETIERE
DoB: 518742135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Bonnetière 85100 Les sables d'Olonne FRANCE yes
@Cadastre
@Geotag
9893714 532968625 @Company
@Persons
@UBO
@INPI
BOUVIER Didier
DoB: 1960-01-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Plessis 49350 Saint-Clement-des-levées FRANCE yes
@Cadastre
@Geotag
9893715 532968625 @Company
@Persons
@UBO
@INPI
OSSANT BRESNU Mireille
DoB: 1968-07-08
PoB: 37193 RESTIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Galippes 37420 Beaumont-en-Véron FRANCE yes
@Cadastre
@Geotag
9893716 532968625 @Company
@Persons
@UBO
@INPI
BRESSAND Eloi
DoB: 1961-03-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis rue du Nouveau Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
9893717 532968625 @Company
@Persons
@UBO
@INPI
SCI P.C.C.S. CHAILLOUX
DoB: 530413897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Fontaine 85800 Le fenouiller FRANCE yes
@Cadastre
@Geotag
9893718 532968625 @Company
@Persons
@UBO
@INPI
CHAUVELLIER COUTANCE Patricia
DoB: 1960-03-16
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Gravot 37140 Bourgueil FRANCE yes
@Cadastre
@Geotag
9893719 532968625 @Company
@Persons
@UBO
@INPI
DESJARDINS Marc
DoB: 1962-09-02
PoB: 93049 NEUILLY PLAISANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Pépinières 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
9893720 532968625 @Company
@Persons
@UBO
@INPI
DOUCET Eric
DoB: 1970-10-11
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Gare 37250 Montbazon FRANCE yes
@Cadastre
@Geotag
9893721 532968625 @Company
@Persons
@UBO
@INPI
SC FPI-FAUROT
DoB: 531135457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Corbinière Louvaines 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9893722 532968625 @Company
@Persons
@UBO
@INPI
FOUCTEAU Mickaël
DoB: 1972-03-09
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
426 chemin de la Fuye 37400 Amboise FRANCE yes
@Cadastre
@Geotag
9893723 532968625 @Company
@Persons
@UBO
@INPI
SC GALISSON SYCLA
DoB: 530708015
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Marcel Cerdan Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9893724 532968625 @Company
@Persons
@UBO
@INPI
SC FINANCIERE GRELLIE
DoB: 530719798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Grand Beauvais Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9893725 532968625 @Company
@Persons
@UBO
@INPI
MLP HOUDEBINE
DoB: 528863210
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Robert Hellard 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9893726 532968625 @Company
@Persons
@UBO
@INPI
COLLAS LAMBERT Nicole
DoB: 1959-03-01
PoB: 86257 SAVIGNY SOUS FAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Rouilly 37500 Ligre FRANCE yes
@Cadastre
@Geotag
9893727 532968625 @Company
@Persons
@UBO
@INPI
SC D.E.LEGENDRE
DoB: 531039394
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
461 rue Jean Giraudoux 33290 Le pian médoc FRANCE yes
@Cadastre
@Geotag
9893728 532968625 @Company
@Persons
@UBO
@INPI
SC FINANCIERE JP LEJEUNE
DoB: 532110988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Le Porteau 37140 La Chapelle-sur-Loire FRANCE yes
@Cadastre
@Geotag
9893729 532968625 @Company
@Persons
@UBO
@INPI
MAINFRAY Gérald
DoB: 1951-03-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Coteaux 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
9893730 532968625 @Company
@Persons
@UBO
@INPI
MARTINEAU Bertrand
DoB: 1962-08-16
PoB: 85194 LES SABLES D OLONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57bis avenue de Bon Air Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9893731 532968625 @Company
@Persons
@UBO
@INPI
SC JS MICHEL
DoB: 528903594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue de l'Agrion 53000 Laval FRANCE yes
@Cadastre
@Geotag
9893732 532968625 @Company
@Persons
@UBO
@INPI
SC FINANCIERE MOTRIEUX
DoB: 528696321
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine du Golf 3 impasse des Alizés 53810 Changé FRANCE yes
@Cadastre
@Geotag
9893733 532968625 @Company
@Persons
@UBO
@INPI
ORIEUX PARTICIPATIONS
DoB: 529342768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 avenue du Général de Gaulle 44310 Saint-Colomban FRANCE yes
@Cadastre
@Geotag
9893734 532968625 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Haute de Reculée 49100 Angers FRANCE yes
@Cadastre
@Geotag
9893735 532968625 @Company
@Persons
@UBO
@INPI
PENOT Guy
DoB: 1954-11-07
PoB: 85053 LA CHAPELLE AUX LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Duboiserie 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
9893736 532968625 @Company
@Persons
@UBO
@INPI
SCI PEREZ SORINVEST
DoB: 510223191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 impasse Saint Exupéry 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
9893737 532968625 @Company
@Persons
@UBO
@INPI
RENAUD Katia
DoB: 1972-08-14
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Clémence Royer 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9893738 532968625 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9893739 532968625 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9893740 532968625 @Company
@Persons
@UBO
@INPI
TOUGERON PARTICIPATIONS
DoB: 528823172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Criport 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9893741 532968625 @Company
@Persons
@UBO
@INPI
DE BEL AIR
DoB: 529038838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue du Parc de Bel Air la Chapelle 44120 Vertou FRANCE yes
@Cadastre
@Geotag
9893742 532968625 @Company
@Persons
@UBO
@INPI
SC MCRVIEL
DoB: 528893910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Lape 35550 Sixt-sur-Aff FRANCE yes
@Cadastre
@Geotag
9893743 532968625 @Company
@Persons
@UBO
@INPI
CASALONGES
DoB: 749893095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
97 place de l'Eglise 79410 Echiré FRANCE yes
@Cadastre
@Geotag
9893744 532968625 @Company
@Persons
@UBO
@INPI
LES ECOTS DE RAPHAEL
DoB: 539642546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 route du Plessis Juigné-sur-Loire 49610 GARENNES SUR LOIRE (LES) 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.