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 58201534 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2214863 802490656 @Company
@Persons
@UBO
@INPI
LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION DE L OUEST
DoB: 58201534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard des Deux Croix 49000 Angers France
7015594 815620463 @Company
@Persons
@UBO
@INPI
LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION DE L'OUEST
DoB: 58201534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard des Deux Croix 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639371 304326895 @Company
@Persons
@UBO
@INPI
LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION DE L OUEST
DoB: 58201534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard des Deux Croix 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886146 58201534 @Company
@Persons
@UBO
@INPI
BIARD Daniel
DoB: 1958-06-22
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Raymond du Temple 94300 Vincennes FRANCE
9886147 58201534 @Company
@Persons
@UBO
@INPI
JUSTEAU Philippe
DoB: 1945-12-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Cousinerie 49370 Saint-Clément-de-la-Place FRANCE
9886148 58201534 @Company
@Persons
@UBO
@INPI
CHEVOLLEAU Alain
DoB: 1959-12-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de la Barque Doix 85200 Doix lès Fontaines FRANCE
9886149 58201534 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE BRETAGNE PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Graslin 44911 Nantes FRANCE
9886150 58201534 @Company
@Persons
@UBO
@INPI
QUATRE Michel
DoB: 1940-09-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 AVENUE DES ETATS UNIS 78000 VERSAILLES FRANCE
9886151 58201534 @Company
@Persons
@UBO
@INPI
MENGIN Pierre
DoB: 1936-05-09
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 RUE DE LA GLACIERE 75013 PARIS 13 FRANCE
9886152 58201534 @Company
@Persons
@UBO
@INPI
LOGIREP
DoB: 552093338
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 rue Gambetta 92150 Suresnes FRANCE
9886153 58201534 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Loire 44000 Nantes FRANCE
9886154 58201534 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE REPRESENTE PAR MONSIEUR DIDIER ROISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49100 Angers FRANCE
9886155 58201534 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU CHOLETAIS REPRESENTEE PAR ALAIN PICARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 49321 Cholet FRANCE
9886156 58201534 @Company
@Persons
@UBO
@INPI
CLAUDIUS PETIT Dominique
DoB: 1942-02-17
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA FONTAINE 92410 VILLE D AVRAY FRANCE
9886157 58201534 @Company
@Persons
@UBO
@INPI
GUIHENEUF Patricia
DoB: 1957-03-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Josselin 44300 Nantes FRANCE
9886158 58201534 @Company
@Persons
@UBO
@INPI
TOUCHAIS Sylviane
DoB: 1958-04-16
PoB: 44075 Isse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Maille 49000 Angers FRANCE
9886159 58201534 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 784361610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9886160 58201534 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9886161 58201534 @Company
@Persons
@UBO
@INPI
LES RESIDENCES DE LA REGION PARISIENNE
DoB: 314101734
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE
9886162 58201534 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 rue Gambetta 92150 Suresnes FRANCE
9886163 58201534 @Company
@Persons
@UBO
@INPI
JULIEN Karine
DoB: 1974-02-16
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B rue de l'Orne 92600 Asnières-sur-Seine FRANCE
9886164 58201534 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 RUE DE LANDEMAURE BP 948 49009 ANGERS CEDEX 01 FRANCE
9886165 58201534 @Company
@Persons
@UBO
@INPI
MEIGNAN Brigitte
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Augustin Fresnel BP 60013 17183 Périgny FRANCE
13504007 304326895 @Company
@Persons
@UBO
@INPI
LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION DE L OUEST
DoB: 58201534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Boulevard des Deux Croix 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15663800 304326895 @Company
@Persons
@UBO
@INPI
LOGEMENT ET GESTION IMMOBILIERE POUR LA REGION DE L OUEST
DoB: 58201534
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Boulevard des Deux Croix 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.