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 58201138 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9911357 58201138 @Company
@Persons
@UBO
@INPI
REBOUL HENRI
DoB: 1920-07-01
PoB: LOCHE SUR INDROIS 37
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE MAX RICHARD ANGERS 49000 FRANCE
9911358 58201138 @Company
@Persons
@UBO
@INPI
HERVE JEAN
DoB: 1930-07-05
PoB: BRIOLLAY 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 BD. DU MARECHAL LYAUTEY ANGERS 49000 FRANCE
9911359 58201138 @Company
@Persons
@UBO
@INPI
CAUBEL GOURDON GERMAINE
DoB: 1911-08-29
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE SAINT LAUD ANGERS 49000 FRANCE
9911360 58201138 @Company
@Persons
@UBO
@INPI
BLANC LUCIENNE
DoB: 1917-02-18
PoB: VILLEVEQUE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE RANGEARD ANGERS 49000 FRANCE
9911361 58201138 @Company
@Persons
@UBO
@INPI
BURGEVIN RAYMOND
DoB: 1933-08-06
PoB: ST AUBIN DE LUIGNE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 AV. VAUBAN ANGERS 49000 FRANCE
9911362 58201138 @Company
@Persons
@UBO
@INPI
CHOPLIN MARCEL
DoB: 1924-09-16
PoB: ST MATHURIN 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVRILLE 49240 FRANCE
9911363 58201138 @Company
@Persons
@UBO
@INPI
DELUMEAU MARCEL
DoB: 1892-04-02
PoB: ST LAURENT DES AUTELS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DAILLERE ANGERS 49000 FRANCE
9911364 58201138 @Company
@Persons
@UBO
@INPI
DROUAULT REMY
DoB: 1931-10-08
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 RUE DU CHATEAU ANGERS 49000 FRANCE
9911365 58201138 @Company
@Persons
@UBO
@INPI
JAVELLE GEORGES
DoB: 1908-06-06
PoB: LA CHARITE SUR LOIRE 58
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RESIDENCE DE STRASBOURG ANGERS 49000 FRANCE
9911366 58201138 @Company
@Persons
@UBO
@INPI
BASSET PLESSIS RAYMONDE
DoB: 1915-03-30
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE BERNIER ANGERS 49000 FRANCE
9911367 58201138 @Company
@Persons
@UBO
@INPI
L HENAFF TOUZE MARCELLE
DoB: 1933-12-28
PoB: MORLAIX 29
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BAUGE 49150 FRANCE
9911368 58201138 @Company
@Persons
@UBO
@INPI
VILATTE ALPHONSE
DoB: 1921-12-09
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE HELENE BOUCHER ANGERS 49000 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.