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 736320334 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654989 736320334 @Company
@Persons
@UBO
@INPI
CHIMIER Dominique
DoB: 1953-04-29
PoB: 49065 CHAMPIGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 square du Petit Chaumineau 49100 Angers FRANCE
654990 736320334 @Company
@Persons
@UBO
@INPI
CHIMIER Dominique
DoB: 1953-04-29
PoB: 49065 CHAMPIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 square du Petit Chaumineau 49100 Angers FRANCE
654991 736320334 @Company
@Persons
@UBO
@INPI
ROZE Christophe
DoB: 1963-03-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue d'Orgemont 49000 Angers FRANCE
654992 736320334 @Company
@Persons
@UBO
@INPI
MERLAUD Alain
DoB: 1945-07-17
PoB: 44143 Rezé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Hameau de la Primaudaie 49070 Beaucouzé FRANCE
654993 736320334 @Company
@Persons
@UBO
@INPI
MERCIER Henri
DoB: 1959-11-18
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue des Ponts de Ce Bat. 49000 Angers FRANCE
654994 736320334 @Company
@Persons
@UBO
@INPI
GUERID Paul
DoB: 1943-05-17
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue Nationale Chemillé 49120 Chemillé-en-Anjou FRANCE
654995 736320334 @Company
@Persons
@UBO
@INPI
MACE Pierre
DoB: 1946-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 square des Mésanges 49610 Mûrs Erigné FRANCE
654996 736320334 @Company
@Persons
@UBO
@INPI
SA D'HLM IMMOBILIERE PODELIHA
DoB: 57201139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
654997 736320334 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE
DoB: 224900019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département 0 Angers FRANCE
654998 736320334 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
654999 736320334 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
655000 736320334 @Company
@Persons
@UBO
@INPI
JEANNE Catherine
DoB: 1965-05-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
281 rue Elisée Reclus 49800 Trélazé FRANCE
655001 736320334 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER représentée par Olivier Joachim
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE
655002 736320334 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT ECONOMIE SOCIALE
DoB: 794553321
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Tertre Parc d'Activités Angers Beaucouzé 49070 Beaucouzé FRANCE
655003 736320334 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Tertre 49070 Beaucouzé FRANCE
9883006 736320334 @Company
@Persons
@UBO
@INPI
GIBOIN Joseph
DoB: 1949-01-11
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 place Imbach 49100 Angers FRANCE
9883007 736320334 @Company
@Persons
@UBO
@INPI
GIBOIN Joseph
DoB: 1949-01-11
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place Imbach 49100 Angers FRANCE
9883008 736320334 @Company
@Persons
@UBO
@INPI
CHIMIER Dominique
DoB: 1953-04-29
PoB: 49065 CHAMPIGNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SA IMMOBILIERE PODELIHA 13 rue Bouché Thomas CS 10906 49009 Angers cédex 1 FRANCE
9883009 736320334 @Company
@Persons
@UBO
@INPI
ROZE Christophe
DoB: 1963-03-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue d'Orgemont 49000 Angers FRANCE
9883010 736320334 @Company
@Persons
@UBO
@INPI
PAPIN Gérard
DoB: 1943-05-13
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Degas 49300 Cholet FRANCE
9883011 736320334 @Company
@Persons
@UBO
@INPI
TESSON PITTO Isabelle
DoB: 1964-10-12
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Maréchal Montgomery 49000 Angers FRANCE
9883012 736320334 @Company
@Persons
@UBO
@INPI
MERLAUD Alain
DoB: 1945-07-17
PoB: 44143 Rezé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Hameau de la Primaudaie 49070 Beaucouzé FRANCE
9883013 736320334 @Company
@Persons
@UBO
@INPI
MERCIER Henri
DoB: 1959-11-18
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue des Ponts de Ce Bat. 49000 Angers FRANCE
9883014 736320334 @Company
@Persons
@UBO
@INPI
GUERID Paul
DoB: 1943-05-17
PoB: 49351 La Tourlandry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue Nationale Chemillé 49120 Chemillé-en-Anjou FRANCE
9883015 736320334 @Company
@Persons
@UBO
@INPI
MACE Pierre
DoB: 1946-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 square des Mésanges 49610 Mûrs Erigné FRANCE
9883016 736320334 @Company
@Persons
@UBO
@INPI
SA D'HLM IMMOBILIERE PODELIHA
DoB: 57201139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouche Thomas 49009 Angers FRANCE
9883017 736320334 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE MAINE ET LOIRE
DoB: 224900019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Michel Debré Hôtel du Département 0 Angers FRANCE
9883018 736320334 @Company
@Persons
@UBO
@INPI
SOLENDI
DoB: 784361610
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93489 Saint-Ouen FRANCE
9883019 736320334 @Company
@Persons
@UBO
@INPI
ANGERS LOIRE METROPOLE
DoB: 244900015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 rue du Mail 49020 Angers FRANCE
9883020 736320334 @Company
@Persons
@UBO
@INPI
PARDELOS
DoB: 453132193
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE
9883021 736320334 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT ECONOMIE SOCIALE
DoB: 794553321
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Tertre Parc d'Activités Angers Beaucouzé 49070 Beaucouzé FRANCE
9883022 736320334 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 333087039
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Tertre 49070 Beaucouzé FRANCE
9893284 828513812 @Company
@Persons
@UBO
@INPI
LES TROIS ROCHES
DoB: 736320334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouché Thomas 49000 Angers FRANCE yes
@Cadastre
@Geotag
9957555 510018609 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES TROIS ROCHES
DoB: 736320334
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de Beauval 49000 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.