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 752940759 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8643592 752940759 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Robert Pierre
DoB: 1973-05-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Tranchée 49310 Montilliers FRANCE
8643593 752940759 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BABIN
DoB: 378524201
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Le Château 79130 Le Beugnon FRANCE
8643594 752940759 @Company
@Persons
@UBO
@INPI
GUIGNARD Jacques Amédée Henri Hilaire
DoB: 1961-05-02
PoB: 85067 Cheffois FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Ifs 85390 Cheffois FRANCE
8643595 752940759 @Company
@Persons
@UBO
@INPI
GUIGNARD Jacques Amédée Henri Hilaire
DoB: 1961-05-02
PoB: 85067 Cheffois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Ifs 85390 Cheffois FRANCE
8643596 752940759 @Company
@Persons
@UBO
@INPI
EARL PINEAU
DoB: 329507966
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LA MARTINIERE 79310 Vouhé FRANCE
8643597 752940759 @Company
@Persons
@UBO
@INPI
FERJOUX David Olivier
DoB: 1974-08-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pilotière du Haut 79400 Augé FRANCE
8643598 752940759 @Company
@Persons
@UBO
@INPI
ROSSARD Jean-Luc Michel Dominique
DoB: 1959-06-09
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marcilly 79310 Verruyes FRANCE
8643599 752940759 @Company
@Persons
@UBO
@INPI
BRANCHU GAUTHIER Christiane Claudette Odette
DoB: 1962-04-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Thouet 79130 Allonne FRANCE
8643600 752940759 @Company
@Persons
@UBO
@INPI
MOREAU Pascal Robert Pierre
DoB: 1973-05-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Tranchée 49310 Montilliers FRANCE
8643601 752940759 @Company
@Persons
@UBO
@INPI
FERJOUX David Olivier
DoB: 1974-08-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pilotière du Haut 79400 Augé FRANCE
8643602 752940759 @Company
@Persons
@UBO
@INPI
FALOURD Christian Gaston Guy
DoB: 1957-10-12
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Riolan 79130 Secondigny FRANCE
8643603 752940759 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Maurice Alphonse
DoB: 1957-10-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Sourderie 85240 Foussais-Payré FRANCE
8643604 752940759 @Company
@Persons
@UBO
@INPI
DOUILLARD Patrick Michel Denis
DoB: 1965-10-26
PoB: 85047 Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Penisière 85120 La Châtaigneraie FRANCE
8643605 752940759 @Company
@Persons
@UBO
@INPI
EARL PUYRINCENT
DoB: 322778317
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PUYRINCENT 85120 La Châtaigneraie FRANCE
8643606 752940759 @Company
@Persons
@UBO
@INPI
GAEC BREILLAT FRERES
DoB: 332539220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Champmoireau 79510 Coulon FRANCE
8643607 752940759 @Company
@Persons
@UBO
@INPI
HUAU PATRICE
DoB: 444816375
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Courtaudière Vern d'Anjou 49220 Erdre-en-Anjou FRANCE
8643608 752940759 @Company
@Persons
@UBO
@INPI
GAEC CLISSON
DoB: 420016693
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA SICAUDIERE 79130 Azay-sur-Thouet FRANCE
8643609 752940759 @Company
@Persons
@UBO
@INPI
VERGNAUD Jean-François
DoB: 1976-08-23
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bouin 79130 Neuvy-Bouin FRANCE
8643610 752940759 @Company
@Persons
@UBO
@INPI
REVISION CENTRE ATLANTIQUE LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Boulevard des Arcades 87060 Limoges CEDEX FRANCE
8643611 752940759 @Company
@Persons
@UBO
@INPI
FEDERATION DE REVISION DE L'OUEST - CCAOF
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Rue Eugène Pottier CS 14342 35043 Rennes 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.