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 545650053 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654935 63200059 @Company
@Persons
@UBO
@INPI
PROCIVIS ANJOU VENDEE
DoB: 545650053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Maréchal Ney 85000 La Roche-sur-Yon FRANCE
2122928 313074684 @Company
@Persons
@UBO
@INPI
SOCIETE DE CREDIT IMMOBILIER DE VENDEE
DoB: 545650053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue Pasteur 85000 La Roche Sur Yon France
5565214 545650053 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie Maurice
DoB: 1949-08-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 avenue du Bocage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5565215 545650053 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie Maurice
DoB: 1949-08-18
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue du Bocage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5565216 545650053 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-SUR-BADE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Sacjas 53940 Saint-Berthevin France yes
@Cadastre
@Geotag
5565217 545650053 @Company
@Persons
@UBO
@INPI
LEROY Didier Alain Ghislain
DoB: 1946-08-31
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Vaux 49460 Cantenay-Epinard France yes
@Cadastre
@Geotag
5565218 545650053 @Company
@Persons
@UBO
@INPI
LE BRAS Didier
DoB: 1965-01-15
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Bruxelles 85190 Venansault France yes
@Cadastre
@Geotag
5565219 545650053 @Company
@Persons
@UBO
@INPI
AUGEREAU Jean-Marie
DoB: 1949-12-12
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Anatole France 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5565220 545650053 @Company
@Persons
@UBO
@INPI
DECREQUY Jacques
DoB: 1952-04-16
PoB: 45203 Meung-sur-Loire (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Ballée 49000 Angers France yes
@Cadastre
@Geotag
5565221 545650053 @Company
@Persons
@UBO
@INPI
FERRU Dominique
DoB: 1942-11-18
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Daniel Oehlert 53000 Laval France yes
@Cadastre
@Geotag
5565222 545650053 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph Maurice
DoB: 1954-03-29
PoB: 53129 Launay-Villiers (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Moulin a Blé 53940 Saint-Berthevin France yes
@Cadastre
@Geotag
5565223 545650053 @Company
@Persons
@UBO
@INPI
ALGUDO Marie-Thérèse
DoB: 1944-05-25
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Glaïeuls 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5565224 545650053 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Bouche Thomas 49000 Angers France yes
@Cadastre
@Geotag
5565225 545650053 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: Challans FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Paul Emile Victor Zac Bell 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5565226 545650053 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue des frères Montgolfier Za les landes 49240 Avrillé France yes
@Cadastre
@Geotag
5565227 545650053 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Paul-Emile Victor Zac Bell 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
9889088 63200059 @Company
@Persons
@UBO
@INPI
PROCIVIS CIPA CIV
DoB: 545650053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Pasteur 85000 La Roche-sur-Yon FRANCE
9953855 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS ANJOU VENDEE
DoB: 545650053
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue du Maréchal Ney 85000 La Roche-sur-Yon FRANCE
16097790 545650053 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie Maurice
DoB: 1949-08-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
87 Avenue du Bocage 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
16097791 545650053 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie Maurice
DoB: 1949-08-18
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Avenue du Bocage 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
16097792 545650053 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-SUR-BADE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
16097793 545650053 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-SUR-BADE ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
16097794 545650053 @Company
@Persons
@UBO
@INPI
LOLON Yann
DoB: 1953-03-19
PoB: 49215 Montreuil-Bellay (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Quai Béatrix de Gavres 53000 Laval FRANCE yes
@Cadastre
@Geotag
16097795 545650053 @Company
@Persons
@UBO
@INPI
THOMAS Marcel, Michel
DoB: 1955-05-16
PoB: 35212 Pancé (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Robert de Molesmes 53000 Laval FRANCE yes
@Cadastre
@Geotag
16097796 545650053 @Company
@Persons
@UBO
@INPI
LEROY Didier Alain Ghislain
DoB: 1946-08-31
PoB: 59598 Toufflers (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Vaux 49460 Cantenay-Épinard FRANCE yes
@Cadastre
@Geotag
16097797 545650053 @Company
@Persons
@UBO
@INPI
LE BRAS Didier
DoB: 1965-01-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Bruxelles 85190 Venansault FRANCE yes
@Cadastre
@Geotag
16097798 545650053 @Company
@Persons
@UBO
@INPI
AUGEREAU Jean-Marie
DoB: 1949-12-12
PoB: 85153 Mouchamps (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Anatole France 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
16097799 545650053 @Company
@Persons
@UBO
@INPI
DECREQUY Jacques
DoB: 1952-04-16
PoB: 45203 Meung-sur-Loire (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue de Ballée 49000 Angers FRANCE yes
@Cadastre
@Geotag
16097800 545650053 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph Maurice
DoB: 1954-03-29
PoB: 53129 Launay-Villiers (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Moulin a Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
16097801 545650053 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L'ANJOU ET DU MAINE
DoB: 414993998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 Avenue Olivier Messiaen 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
16097802 545650053 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 Route de Mayenne 53000 Laval FRANCE yes
@Cadastre
@Geotag
16097803 545650053 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Paul Emile Victor Zac Bell 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
16097804 545650053 @Company
@Persons
@UBO
@INPI
TGS France Audit
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc d'Activités Angers Beaucouzé 1 Rue du Tertre 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
16097805 545650053 @Company
@Persons
@UBO
@INPI
PANANCEAU PANANCEAU-MOCHER Anne
DoB: 1961-07-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue des Frères Montgolfier Za les Landes 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
16097806 545650053 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Paul-Emile Victor Zac Bell 85000 La Roche-sur-Yon 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.