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 66200056 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9897225 66200056 @Company
@Persons
@UBO
@INPI
DROUET D'AUBIGNY Nicolas
DoB: 1955-03-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 RUE DU QUINCONCE 49100 ANGERS FRANCE
9897226 66200056 @Company
@Persons
@UBO
@INPI
GERBAUD Michel
DoB: 1944-11-27
PoB: 10098 CHESLEY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE ADRIEN RECOUVREUR 49000 ANGERS FRANCE
9897227 66200056 @Company
@Persons
@UBO
@INPI
GERBAUD Michel
DoB: 1944-11-27
PoB: 10098 CHESLEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE ADRIEN RECOUVREUR 49000 ANGERS FRANCE
9897228 66200056 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1949-08-12
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE ST LEONARD 49100 ANGERS FRANCE
9897229 66200056 @Company
@Persons
@UBO
@INPI
KERJEAN Joël Yves
DoB: 1947-05-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE SAINT LEONARD 49000 ANGERS FRANCE
9897230 66200056 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1957-05-02
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 SQUARE LAFAYETTE 49100 ANGERS FRANCE
9897231 66200056 @Company
@Persons
@UBO
@INPI
VILLOTEAU Jean-Louis
DoB: 1957-06-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE ST LEONARD 49000 ANGERS FRANCE
9897232 66200056 @Company
@Persons
@UBO
@INPI
BARRAYA Remy
DoB: 1969-11-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 BD MARECHAL FOCH 49100 ANGERS FRANCE
9897233 66200056 @Company
@Persons
@UBO
@INPI
DROUET D'AUBIGNY Nicolas
DoB: 1955-03-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue du Quinconce 49000 Angers FRANCE
9897234 66200056 @Company
@Persons
@UBO
@INPI
CAILLARD Jean-Baptiste
DoB: 1961-06-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 RUE JEAN DE LA FONTAINE 49000 ANGERS FRANCE
9897235 66200056 @Company
@Persons
@UBO
@INPI
ALBERT Marc
DoB: 1957-11-27
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE D IENA 49000 ANGERS FRANCE
9897236 66200056 @Company
@Persons
@UBO
@INPI
MERHEB Michel
DoB: 1963-10-24
PoB: HASROUN LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE BERANGER 49000 ANGERS FRANCE
9897237 66200056 @Company
@Persons
@UBO
@INPI
SHARAREH Ali
DoB: 1962-11-16
PoB: Téhéran IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 bis rue Camille Perdriau 49130 Les Ponts de Cé FRANCE
9897238 66200056 @Company
@Persons
@UBO
@INPI
EZRAN SAVARY Liliane
DoB: 1958-12-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40B rue du Domaine du Grand Rivet 49130 Les Ponts de Cé FRANCE
9897239 66200056 @Company
@Persons
@UBO
@INPI
LEMIRE Francis
DoB: 1960-02-07
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puits du Bois 49124 Saint-Barthélemy-d'Anjou FRANCE
9897240 66200056 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Nanterre FRANCE
9897241 66200056 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92000 Nanterre FRANCE
9901518 518741533 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT JOSEPH
DoB: 66200056
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Foucaudière 49800 Trélazé FRANCE
9971386 480852524 @Company
@Persons
@UBO
@INPI
CLINIQUE SAINT JOSEPH
DoB: 66200056
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 RUE DE LA FOUCAUDIERE 49800 TRELAZE FRANCE
13617848 66200056 @Company
@Persons
@UBO
@INPI
CHANSEL Philippe
DoB: 1958-06-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue De Roc Epine 49000 Angers FRANCE
13617849 66200056 @Company
@Persons
@UBO
@INPI
CHANSEL Philippe
DoB: 1958-06-02
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue De Roc Epine 49000 Angers FRANCE
13617850 66200056 @Company
@Persons
@UBO
@INPI
DROUET D'AUBIGNY Nicolas
DoB: 1955-03-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 Rue du Quinconce 49100 Angers FRANCE
13617851 66200056 @Company
@Persons
@UBO
@INPI
MERHEB Michel
DoB: 1963-10-24
PoB: HASROUN LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Beranger 49000 Angers FRANCE
13617852 66200056 @Company
@Persons
@UBO
@INPI
SHARAREH Ali
DoB: 1962-11-16
PoB: Téhéran IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 bis Rue Camille Perdriau 49130 Les Ponts-de-Cé FRANCE
13617853 66200056 @Company
@Persons
@UBO
@INPI
EZRAN SAVARY Liliane
DoB: 1958-12-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40B Rue du Domaine du Grand Rivet 49130 Les Ponts-de-Cé FRANCE
13617854 66200056 @Company
@Persons
@UBO
@INPI
LEMIRE Francis
DoB: 1960-02-07
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puits du Bois 49124 Saint-Barthélemy-d'Anjou FRANCE
13617855 66200056 @Company
@Persons
@UBO
@INPI
TREGUER Frédéric
DoB: 1975-11-15
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Des Jardins 49000 Angers FRANCE
13617856 66200056 @Company
@Persons
@UBO
@INPI
JOUSSET Yann
DoB: 1971-06-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue d'Assas 49000 Angers FRANCE
13617857 66200056 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1949-08-12
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Saint-Léonard 49100 Angers FRANCE
13617858 66200056 @Company
@Persons
@UBO
@INPI
GIRAUD Philippe
DoB: 1957-05-02
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square Lafayette 49100 Angers FRANCE
13617859 66200056 @Company
@Persons
@UBO
@INPI
VILLOTEAU Jean-Louis
DoB: 1957-06-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Saint-Léonard 49000 Angers FRANCE
13617860 66200056 @Company
@Persons
@UBO
@INPI
BARRAYA Remy
DoB: 1969-11-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Maréchal Foch 49100 Angers FRANCE
13617861 66200056 @Company
@Persons
@UBO
@INPI
DROUET D'AUBIGNY Nicolas
DoB: 1955-03-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue du Quinconce 49000 Angers FRANCE
13617862 66200056 @Company
@Persons
@UBO
@INPI
CAILLARD Jean-Baptiste
DoB: 1961-06-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue Jean de la Fontaine 49000 Angers FRANCE
13617863 66200056 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE
13617864 66200056 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
-Tour Eqho 92066 Paris La Défense Cedex 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.