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 786127225 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9967418 786127225 @Company
@Persons
@UBO
@INPI
FROGER Eric
DoB: 1960-10-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967419 786127225 @Company
@Persons
@UBO
@INPI
JUSTEAU BABIN Maryse
DoB: 1955-01-18
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967420 786127225 @Company
@Persons
@UBO
@INPI
BOUMARD Paul
DoB: 1967-10-03
PoB: 49023 BEAUPREAU /49 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967421 786127225 @Company
@Persons
@UBO
@INPI
COUTAND Christian
DoB: 1950-04-20
PoB: 49301 SAINT MACAIRE EN MAUGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967422 786127225 @Company
@Persons
@UBO
@INPI
SICHER Jean-Claude
DoB: 1946-03-27
PoB: 49243 LA POITEVINIERE /49 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967423 786127225 @Company
@Persons
@UBO
@INPI
BIOTTEAU Gilles
DoB: 1953-01-05
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967424 786127225 @Company
@Persons
@UBO
@INPI
VERGER Joris
DoB: 1974-05-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967425 786127225 @Company
@Persons
@UBO
@INPI
SOURICE Isabelle
DoB: 1977-12-29
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967426 786127225 @Company
@Persons
@UBO
@INPI
BRUNET Julien
DoB: 1982-05-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967427 786127225 @Company
@Persons
@UBO
@INPI
MAUGIS CHARTIER Yvonne
DoB: 1952-09-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9967428 786127225 @Company
@Persons
@UBO
@INPI
CHEVALIER Jérôme
DoB: 1983-05-11
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau en mauges FRANCE
9967429 786127225 @Company
@Persons
@UBO
@INPI
DIXNEUF Hubert
DoB: 1948-03-30
PoB: 49264 Saint-André-de-la-Marche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau en mauges FRANCE
9967430 786127225 @Company
@Persons
@UBO
@INPI
JOLLET Sandrine
DoB: 1975-11-01
PoB: 44087 Machecoul-Saint-Meme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch Beaupréau 49600 Beaupréau en mauges 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.