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 73300089 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9992277 73300089 @Company
@Persons
@UBO
@INPI
DENIEULLE Alain
DoB: 1965-06-11
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA DAUDAIE LE TREMBLAY 49520 OMBREE D'ANJOU FRANCE
9992278 73300089 @Company
@Persons
@UBO
@INPI
ETIEMVRE Jean-Daniel
DoB: 1975-04-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chanteloup 72540 Vallon-sur-Gee FRANCE
9992279 73300089 @Company
@Persons
@UBO
@INPI
MARTINEAU Philippe
DoB: 1957-12-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Soriniere Chemillé 49120 Chemillé-en-Anjou FRANCE
9992280 73300089 @Company
@Persons
@UBO
@INPI
COULON LEBALLEUR Isabelle
DoB: 1964-10-10
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT COUDRAY 72700 PRUILLE LE CHETIF FRANCE
9992281 73300089 @Company
@Persons
@UBO
@INPI
LOISEAU Didier
DoB: 1954-06-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHENE ST BIEZ EN BELIN 72220 FRANCE
9992282 73300089 @Company
@Persons
@UBO
@INPI
LETEIL THOMELIN Roselyne
DoB: 1959-03-08
PoB: 72038 BOESSE LE SEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE POIRIER 72160 VOUVRAY SUR HUISNE FRANCE
9992283 73300089 @Company
@Persons
@UBO
@INPI
LOIZEAU Henri
DoB: 1957-06-11
PoB: 85097 LA GAUBRETIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GRANDE FETELIERE 85500 LES HERBIERS FRANCE
9992284 73300089 @Company
@Persons
@UBO
@INPI
MERIEAU Guy
DoB: 1952-04-01
PoB: 85070 COEX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GAUVRIERE 85220 COEX FRANCE
9992285 73300089 @Company
@Persons
@UBO
@INPI
LALLOUE Jean-Marc
DoB: 1959-06-01
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MARTINIERE 44520 ISSE FRANCE
9992286 73300089 @Company
@Persons
@UBO
@INPI
DELAUNAY Julien
DoB: 1977-07-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VIGNAUD 85580 TRIAIZE FRANCE
9992287 73300089 @Company
@Persons
@UBO
@INPI
MANDIN AMIAUD Chrystèle
DoB: 1967-01-04
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sainte-Marie des Anges Les Essarts 85140 Essarts en Bocage FRANCE
9992288 73300089 @Company
@Persons
@UBO
@INPI
BLANCHARD Vincent
DoB: 1964-11-15
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rogerie 85500 Les Herbiers FRANCE
9992289 73300089 @Company
@Persons
@UBO
@INPI
BRUNET Raphaël
DoB: 1970-06-07
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chèvrefeuille 49310 Saint-Hilaire-du-Bois FRANCE
9992290 73300089 @Company
@Persons
@UBO
@INPI
CHOLET Alain
DoB: 1961-04-21
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chenuere La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
9992291 73300089 @Company
@Persons
@UBO
@INPI
BOSSARD Frédéric
DoB: 1975-07-04
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Champ Blanc 44590 Lusanger FRANCE
9992292 73300089 @Company
@Persons
@UBO
@INPI
HOUSSEAU DESILLIERE Florence
DoB: 1967-09-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mont Havoux 53140 Saint-Cyr-En-Pail FRANCE
9992293 73300089 @Company
@Persons
@UBO
@INPI
VOINEAU Guillaume
DoB: 1980-07-14
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Auspierre 85170 Beaufou FRANCE
9992294 73300089 @Company
@Persons
@UBO
@INPI
RELET BOCQUIER Christelle
DoB: 1972-10-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin de la Borderie les Boulinières 85710 Châteauneuf FRANCE
9992295 73300089 @Company
@Persons
@UBO
@INPI
GERE Denis
DoB: 1973-11-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Traversière 53290 Bouessay FRANCE
9992296 73300089 @Company
@Persons
@UBO
@INPI
HERGUAIS Matthieu
DoB: 1985-02-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Grandes Touches 49170 Saint-Georges-sur-Loire FRANCE
9992297 73300089 @Company
@Persons
@UBO
@INPI
LEBLE POUPARD Anne-Marie
DoB: 1973-08-06
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Orée du Bois Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE
9992298 73300089 @Company
@Persons
@UBO
@INPI
ELVEA GRAND OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue des Métiers Saint-Quentin-en-Mauges 49110 Montrevault-sur-Èvre FRANCE
9992299 73300089 @Company
@Persons
@UBO
@INPI
ELEVAGE CONSEIL LOIRE ANJOU
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Quantiniere BP 50028 49800 Trélazé cedex FRANCE
9992300 73300089 @Company
@Persons
@UBO
@INPI
INTERVEV PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Avenue Jean Joxé BP 70323 49007 ANGERS CEDEX 02 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.