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 58200593 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9893282 828513812 @Company
@Persons
@UBO
@INPI
PODELIHA ACCESSION
DoB: 58200593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne CS 70056 49055 Angers FRANCE yes
@Cadastre
@Geotag
9893283 828513812 @Company
@Persons
@UBO
@INPI
PODELIHA ACCESSION
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Bretagne CS 70056 49055 Angers FRANCE yes
@Cadastre
@Geotag
9895473 530026079 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE
9907991 58200593 @Company
@Persons
@UBO
@INPI
STEPHAN Francis
DoB: 1963-04-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue du Chenin Blanc 49124 Saint-Barthélemy-d'Anjou FRANCE
9907992 58200593 @Company
@Persons
@UBO
@INPI
STEPHAN Francis
DoB: 1963-04-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Chenin Blanc 49124 Saint-Barthélemy-d'Anjou FRANCE
9907993 58200593 @Company
@Persons
@UBO
@INPI
PIRON Jacques
DoB: 1946-01-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue Joachim du Bellay 49100 Angers FRANCE
9907994 58200593 @Company
@Persons
@UBO
@INPI
PIRON Jacques
DoB: 1946-01-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Joachim du Bellay 49100 Angers FRANCE
9907995 58200593 @Company
@Persons
@UBO
@INPI
LEFEBURE Emmanuel
DoB: 1959-05-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue du Docteur Lucile Rozier 49130 Les Ponts de Cé FRANCE
9907996 58200593 @Company
@Persons
@UBO
@INPI
BOURDIN Michel
DoB: 1937-10-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE JEAN MERMOZ 49124 ST BARTHELEMY D'ANJOU FRANCE
9907997 58200593 @Company
@Persons
@UBO
@INPI
FROUIN Gerard
DoB: 1930-05-14
PoB: 73109 EPIERRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA HUROLERIE 49150 LE VIEIL BAUGE FRANCE
9907998 58200593 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE BRETAGNE PAYS DE LA LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin 44911 Nantes FRANCE
9907999 58200593 @Company
@Persons
@UBO
@INPI
VERNIOLLE Philippe
DoB: 1942-06-04
PoB: MASCARA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de Brest 49000 ANGERS FRANCE
9908000 58200593 @Company
@Persons
@UBO
@INPI
VITOUR Jean Luc
DoB: 1952-03-04
PoB: 49136 LA FERRIERE DE FLEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Farfadets 49000 Angers FRANCE
9908001 58200593 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PODELIHA
DoB: 57201139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49000 Angers FRANCE
9908002 58200593 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
9908003 58200593 @Company
@Persons
@UBO
@INPI
STEPHAN Francis
DoB: 1963-04-06
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Chemin Blanc 49124 Saint-Barthélemy-d'Anjou FRANCE
9908004 58200593 @Company
@Persons
@UBO
@INPI
WITASSE Bernard
DoB: 1951-09-10
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse Clement Ader 49460 Montreuil Juigné FRANCE
9908005 58200593 @Company
@Persons
@UBO
@INPI
BACHELIER LUBIN Christian
DoB: 1950-04-10
PoB: 49199 Melay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Chapelle 49000 Angers FRANCE
9908006 58200593 @Company
@Persons
@UBO
@INPI
GUERIN Luc
DoB: 1945-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Roger Groizeleau 49100 Angers FRANCE
9908007 58200593 @Company
@Persons
@UBO
@INPI
HOUDOU Michel
DoB: 1950-09-10
PoB: 72168 Loue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Joseph Bédier 49000 Angers FRANCE
9908008 58200593 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 784361610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9908009 58200593 @Company
@Persons
@UBO
@INPI
SA SOREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE FERNAND FOREST ANGERS 49000 ANGERS FRANCE
9908010 58200593 @Company
@Persons
@UBO
@INPI
ERNST ET YOUNG AUDIT, S.A.
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 RUE DU PRESIDENT HERRIOT 44000 NANTES FRANCE
9908011 58200593 @Company
@Persons
@UBO
@INPI
D.A.C. (AUDIT CONSEIL EXPERTISE) SARL
DoB: 73200255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 BOULEVARD ANDRE DAUTEL 49800 TRELAZE FRANCE
9908012 58200593 @Company
@Persons
@UBO
@INPI
BIOTEAU Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE FERNAND FOREST 49000 ANGERS FRANCE
9924141 537697716 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE
9954616 528541576 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE yes
@Cadastre
@Geotag
9954617 528541576 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE yes
@Cadastre
@Geotag
9957554 510018609 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE
9983690 523963767 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE yes
@Cadastre
@Geotag
9983691 523963767 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE yes
@Cadastre
@Geotag
9984168 523839694 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE yes
@Cadastre
@Geotag
9984169 523839694 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bretagne 49100 Angers FRANCE yes
@Cadastre
@Geotag
9996290 511208415 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Bretagne 49000 Angers FRANCE yes
@Cadastre
@Geotag
9996291 511208415 @Company
@Persons
@UBO
@INPI
LES CASTORS ANGEVINS
DoB: 58200593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue de Bretagne 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.