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 602004012 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780001 304580236 @Company
@Persons
@UBO
@INPI
PLASTI TEMPLE
DoB: 602004012
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Allée des Poiriers ZI d'Ecouflant Beuzon 49015 Angers France
9941004 602004012 @Company
@Persons
@UBO
@INPI
JAMET Frédéric
DoB: 1968-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue des Mortiers 49000 Angers FRANCE
9941005 602004012 @Company
@Persons
@UBO
@INPI
JAMET Frédéric
DoB: 1968-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue des Mortiers 49000 Angers FRANCE
9941006 602004012 @Company
@Persons
@UBO
@INPI
JAMET Frédéric
DoB: 1968-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Mortiers 49000 Angers FRANCE
9941007 602004012 @Company
@Persons
@UBO
@INPI
COURTILLIE JAMET Evelyne
DoB: 1943-09-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L HOMMOIS 49320 BRISSAC QUINCE FRANCE
9941008 602004012 @Company
@Persons
@UBO
@INPI
TURCAS Franck
DoB: 1974-01-08
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Liberté 69160 Tassin-la-demi lune FRANCE
9941009 602004012 @Company
@Persons
@UBO
@INPI
JAMET Guy
DoB: 1942-06-08
PoB: 49247 La Possonnière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Basse Bâte Saint-Jean-des-Mauvrets 49320 GARENNES SUR LOIRE (LES) FRANCE
9941010 602004012 @Company
@Persons
@UBO
@INPI
CANDIDE INVESTISSEMENTS REPRESENTEE PAR FREDERIC JAMET
DoB: 752922013
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard de l'Industrie 49000 Ecouflant FRANCE
9941011 602004012 @Company
@Persons
@UBO
@INPI
MAUBOURG INVESTISSEMENTS
DoB: 528048861
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 rue du faubourg Saint-Honoré 75008 Paris FRANCE
9941012 602004012 @Company
@Persons
@UBO
@INPI
CFM AUDIT
DoB: 333032654
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard de l'Epervière ZAC de Beuzon 49002 Ecouflant FRANCE
9941013 602004012 @Company
@Persons
@UBO
@INPI
ROYER Gilles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5bis rue de Champleur BP 60183 49183 Saint-Barthélemy-d'Anjou FRANCE
9942814 812083921 @Company
@Persons
@UBO
@INPI
PLASTI TEMPLE
DoB: 602004012
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Ecouflant, Beuzon allée des Poiriers 49015 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942815 812083921 @Company
@Persons
@UBO
@INPI
PLASTI TEMPLE
DoB: 602004012
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ecouflant, Beuzon allée des Poiriers 49015 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10221177 304580236 @Company
@Persons
@UBO
@INPI
PLASTI TEMPLE
DoB: 602004012
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Allée des Poiriers ZI d'Ecouflant Beuzon 49015 Angers France
13485832 304580236 @Company
@Persons
@UBO
@INPI
PLASTI TEMPLE
DoB: 602004012
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Allée des Poiriers ZI d'Ecouflant Beuzon 49015 Angers 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.