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 58201526 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654942 63200059 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888456 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888457 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9888458 538383787 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE
9889500 58201526 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
83 RUE DU MAIL 49100 ANGERS FRANCE
9889501 58201526 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
9889502 58201526 @Company
@Persons
@UBO
@INPI
BALLARINI Michel
DoB: 1958-04-03
PoB: 90029 Cravanche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Voltaire 49000 Angers FRANCE
9889503 58201526 @Company
@Persons
@UBO
@INPI
SYNDICAT INTERCOMMUNAL D'ENERGIES DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZAC DE BEUZON BP 60145 - ECOUFLANT 49001 ANGERS FRANCE
9889504 58201526 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
9889505 58201526 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 49041 Angers FRANCE
9889506 58201526 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. JOXE 49000 ANGERS FRANCE
9889507 58201526 @Company
@Persons
@UBO
@INPI
LA VILLE D'ANGERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel d'Eville 49035 Angers FRANCE
9889508 58201526 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE LILLE PARIS 7EME 75007 PARIS FRANCE
9889509 58201526 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE BRETAGNE - PAYS DE LOIRE
DoB: 392640090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin 44000 Nantes FRANCE
9889510 58201526 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard du Roi René 49006 Angers FRANCE
9889511 58201526 @Company
@Persons
@UBO
@INPI
LA VILLE DE CHOLET
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 49321 CHOLET CEDEX FRANCE
9889512 58201526 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION SAUMUR LOIRE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE BP 301 49408 SAUMUR FRANCE
9889513 58201526 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D AGGLOMERATION ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
9889514 58201526 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département 49000 Angers FRANCE
9889515 58201526 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MAINE ET LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département 49000 Angers FRANCE
9889516 58201526 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
9889517 58201526 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
9889518 58201526 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE ANGERS LOIRE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
9889519 58201526 @Company
@Persons
@UBO
@INPI
STE SOREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE FERNAND FOREST BP 814 49008 ANGERS CEDEX 01 FRANCE
9889520 58201526 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU Stéphane
DoB: 1966-05-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE DE QUEBEC 49319 CHOLET FRANCE
9920401 807486063 @Company
@Persons
@UBO
@INPI
SOCIETE D'EQUIPEMENT DU DEPARTEMENT DE MAINE ET LOIRE
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 Angers FRANCE yes
@Cadastre
@Geotag
9954149 521350488 @Company
@Persons
@UBO
@INPI
Alter Cités
DoB: 58201526
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
79 rue Desjardins 49100 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.