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 786173542 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9989062 786173542 @Company
@Persons
@UBO
@INPI
LEROUX Christophe
DoB: 1956-01-22
PoB: 49342 TANCOIGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989063 786173542 @Company
@Persons
@UBO
@INPI
GOUIN Laurent
DoB: 1968-03-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989064 786173542 @Company
@Persons
@UBO
@INPI
ROY Raymond
DoB: 1948-03-10
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989065 786173542 @Company
@Persons
@UBO
@INPI
PIEDFER Sylvain
DoB: 1957-12-15
PoB: 54322 LONGUYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989066 786173542 @Company
@Persons
@UBO
@INPI
ASSERAY EL MOHAMAD Pascale
DoB: 1960-02-02
PoB: 49133 FAVERAYE MACHELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989067 786173542 @Company
@Persons
@UBO
@INPI
BIGOT SOCHELEAU Nicole
DoB: 1966-12-06
PoB: 49348 TIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989068 786173542 @Company
@Persons
@UBO
@INPI
VIGNERON Mireille
DoB: 1971-04-04
PoB: Santos BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989069 786173542 @Company
@Persons
@UBO
@INPI
BOUTIN GIET Véronique
DoB: 1968-12-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989070 786173542 @Company
@Persons
@UBO
@INPI
DUCHESNE Marie-Claude
DoB: 1951-12-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989071 786173542 @Company
@Persons
@UBO
@INPI
MENARD PESCHETEAU Corinne
DoB: 1976-05-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989072 786173542 @Company
@Persons
@UBO
@INPI
FAZI ONILLON Laure
DoB: 1975-05-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989073 786173542 @Company
@Persons
@UBO
@INPI
ARNOUX Christian
DoB: 1954-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9989074 786173542 @Company
@Persons
@UBO
@INPI
LAURENDEAU Daniel
DoB: 1946-07-14
PoB: 49314 Saint-Quentin-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Champ de Foire Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag

 

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.