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 534062914 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9995281 534062914 @Company
@Persons
@UBO
@INPI
BOUCHONNEAU Olivier
DoB: 1969-02-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Garenne 49280 Saint-Christophe-du-Bois FRANCE
9995282 534062914 @Company
@Persons
@UBO
@INPI
BOUCHONNEAU Olivier
DoB: 1969-02-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Garenne 49280 Saint-Christophe-du-Bois FRANCE
9995283 534062914 @Company
@Persons
@UBO
@INPI
CHAILLOU Jean- Joseph
DoB: 1955-02-13
PoB: 85070 Coëx FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Largeries 85220 Coëx FRANCE
9995284 534062914 @Company
@Persons
@UBO
@INPI
LEPIRONNEC Daniel
DoB: 1967-05-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pourdommais 56220 Malansac FRANCE
9995285 534062914 @Company
@Persons
@UBO
@INPI
DESPAS DENOUAL Joëlle
DoB: 1952-12-15
PoB: 35174 Melle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Garenne 35420 La Bazouge-du-Désert FRANCE
9995286 534062914 @Company
@Persons
@UBO
@INPI
BOUTIN Gilles
DoB: 1962-10-23
PoB: 79079 CHATILLON SUR SEVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chaîne Souliere 37240 Manthelan FRANCE
9995287 534062914 @Company
@Persons
@UBO
@INPI
LIHOREAU Jean
DoB: 1951-05-19
PoB: 49065 Champigné FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 rue Raymond Prunier 85000 La Roche-sur-Yon FRANCE
9995288 534062914 @Company
@Persons
@UBO
@INPI
ASS DE GESTION ET DE COMPTABILITE DE MAINE ET LOIRE AGC 49
DoB: 786108241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 rue Jean Joxe 49000 Angers FRANCE
9995289 534062914 @Company
@Persons
@UBO
@INPI
CER FRANCE - AGC VENDEE
DoB: 490990199
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Jacques-Yves Cousteau 85000 La Roche-sur-Yon FRANCE
9995290 534062914 @Company
@Persons
@UBO
@INPI
CER FRANCE MORBIHAN
DoB: 309407708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 avenue Général Borgnis Desbordes 56006 Vannes FRANCE
9995291 534062914 @Company
@Persons
@UBO
@INPI
ASS DE GESTION ET DE COMPTABILITE VAL DE LOIRE
DoB: 775363849
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Pasteur 41260 La Chaussée Saint-Victor FRANCE
9995292 534062914 @Company
@Persons
@UBO
@INPI
CER FRANCE ILLE ET VILAINE
DoB: 777734039
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 route de Vezin 35065 Rennes FRANCE
9995293 534062914 @Company
@Persons
@UBO
@INPI
POUTEAU Pierre-Gérard
DoB: 1960-12-03
PoB: 53222 Saint-Germain-d'Anxure FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 rue de la Forêt de Verrières Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou 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.