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 71300107 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9895756 71300107 @Company
@Persons
@UBO
@INPI
BOSCHER Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
23B RUE GAMBETTA SAUMUR 49400 FRANCE
9895757 71300107 @Company
@Persons
@UBO
@INPI
DE PERTHUIS Pierre
DoB: 1905-06-18
PoB: CHAUMONT
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MANTELON DENEE 49190 FRANCE
9895758 71300107 @Company
@Persons
@UBO
@INPI
LAUREAU Jean Louis
DoB: 1931-05-27
PoB: ANGERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA BENETRIE BUTTE DE FREMUR ANGERS 49000 ANGERS FRANCE
9895759 71300107 @Company
@Persons
@UBO
@INPI
POLLEAU Rene
DoB: 1907-10-24
PoB: ST GEORGES SUR LAYON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TIGNE 49540 FRANCE
9895760 71300107 @Company
@Persons
@UBO
@INPI
LEDUC Pierre
DoB: 1908-02-29
PoB: LOUROUX BECONNAIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONTBENAUD FAYE D'ANJOU 49380 THOUARCE FRANCE
9895761 71300107 @Company
@Persons
@UBO
@INPI
TIJOU Jean Paul
DoB: 1936-08-07
PoB: ROCHEFORT SUR LOIRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
QUAI DU LOUET ROCHEFORT SUR LOIRE 49190 FRANCE
9895762 71300107 @Company
@Persons
@UBO
@INPI
DOUCET Roger
DoB: 1903-03-14
PoB: ANGERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAU DE LA GUIMONIERE ROCHEFORT SUR LOIRE 49190 FRANCE
9895763 71300107 @Company
@Persons
@UBO
@INPI
DOUCET Michel
DoB: 1937-08-17
PoB: ROCHEFORT SUR LOIRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHATEAU DE LA GUIMONIERE ROCHEFORT SUR LOIRE 49190 FRANCE
9895764 71300107 @Company
@Persons
@UBO
@INPI
PERCHER Joseph
DoB: 1899-09-10
PoB: NUEIL SUR LAYON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VERCHERS SUR LAYON 0 49 FRANCE
9895765 71300107 @Company
@Persons
@UBO
@INPI
FARDEAU Maurice
DoB: 1926-06-30
PoB: CHAUDEFONDS SUR LAYON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES ESSARTS CHAUDEFONDS SUR LAYON 49290 CHALONNES SUR LOIRE FRANCE
9895766 71300107 @Company
@Persons
@UBO
@INPI
ROCHAIS Henri
DoB: 1929-01-03
PoB: CHAMPS SUR LAYON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLAISANCE ROCHEFORT SUR LOIRE 49190 FRANCE
9895767 71300107 @Company
@Persons
@UBO
@INPI
PICHERIT Renee
DoB: 1910-06-14
PoB: CHAMP SUR LAYON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CHAMP SUR LAYON 49380 THOUARCE FRANCE
9895768 71300107 @Company
@Persons
@UBO
@INPI
BEAUJEAU Jacques
DoB: 1948-09-03
PoB: SAUMUR
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE CHAMP SUR LAYON 49380 THOUARCE FRANCE
9895769 71300107 @Company
@Persons
@UBO
@INPI
GOUPIL Gaston
DoB: 1909-07-23
PoB: VAUDELNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VAUDELNAY 49260 FRANCE
9895770 71300107 @Company
@Persons
@UBO
@INPI
BILLY Jules
DoB: 1896-06-22
PoB: VAUDELNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VAUDELNAY 49260 FRANCE
9895771 71300107 @Company
@Persons
@UBO
@INPI
CHANSON GIGOT Maurice
DoB: 1924-03-20
PoB: DOUE LA FONTAINE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VAUDELNAY 49260 FRANCE
9895772 71300107 @Company
@Persons
@UBO
@INPI
ROCHAIS Henri
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PLAISANCE ROCHEFORT SUR LOIRE 49190 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.