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 786136218 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9910314 786136218 @Company
@Persons
@UBO
@INPI
HUET Christian
DoB: 1960-04-09
PoB: 49096 Cherre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Guimbertière Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910315 786136218 @Company
@Persons
@UBO
@INPI
VIGNAIS Pierre, Yves
DoB: 1975-08-19
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Roince Champteusse sur Baconne 49220 Chenillé-Champteussé FRANCE
9910316 786136218 @Company
@Persons
@UBO
@INPI
BURET Dominique
DoB: 1966-05-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Petit Maille Querré 49330 HAUTS D'ANJOU (LES) FRANCE
9910317 786136218 @Company
@Persons
@UBO
@INPI
BOIVIN Jean, Louis
DoB: 1961-11-13
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
la Chalumeliere Querré 49330 HAUTS D'ANJOU (LES) FRANCE
9910318 786136218 @Company
@Persons
@UBO
@INPI
CHAUDET Frédéric
DoB: 1977-05-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
les Mazevaux Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910319 786136218 @Company
@Persons
@UBO
@INPI
CHARTIER Philippe
DoB: 1965-12-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Richardière Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910320 786136218 @Company
@Persons
@UBO
@INPI
PASQUIER Marcel
DoB: 1960-02-15
PoB: 72287 Saint-Gervais-En-Belin FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Tertre Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910321 786136218 @Company
@Persons
@UBO
@INPI
PREZELIN Eric
DoB: 1968-11-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grande Bougrie Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910322 786136218 @Company
@Persons
@UBO
@INPI
MERLET Luc
DoB: 1964-04-20
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Maille Querré 49330 HAUTS D'ANJOU (LES) FRANCE
9910323 786136218 @Company
@Persons
@UBO
@INPI
GALLAU Jacky
DoB: 1960-08-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bas Marais Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910324 786136218 @Company
@Persons
@UBO
@INPI
POISSON David
DoB: 1969-01-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Plessis Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910325 786136218 @Company
@Persons
@UBO
@INPI
VOISINE Anthony
DoB: 1985-07-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Patriere Champigné 49330 HAUTS D'ANJOU (LES) FRANCE
9910326 786136218 @Company
@Persons
@UBO
@INPI
AUDOIN Jean Louis
DoB: 1965-04-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Souchetiere 49220 Thorigné-d'Anjou FRANCE
9910327 786136218 @Company
@Persons
@UBO
@INPI
CRASNIER Jean Louis
DoB: 1975-04-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grangerie 49330 Châteauneuf-sur-Sarthe FRANCE
9910328 786136218 @Company
@Persons
@UBO
@INPI
HUET Alain
DoB: 1969-10-22
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Casserie 49460 Ecuillé 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.