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 786186825 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9969640 786186825 @Company
@Persons
@UBO
@INPI
GERBOUIN Jean-Marc
DoB: 1957-10-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morcière La Pommeraye 49620 Mauges-sur-Loire FRANCE
9969641 786186825 @Company
@Persons
@UBO
@INPI
GERBOUIN Jean-Marc
DoB: 1957-10-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Morcière La Pommeraye 49620 Mauges-sur-Loire FRANCE
9969642 786186825 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1964-09-05
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Mauges La Pommeraye 49620 Mauges-sur-Loire FRANCE
9969643 786186825 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1964-09-05
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Mauges La Pommeraye 49620 Mauges-sur-Loire FRANCE
9969644 786186825 @Company
@Persons
@UBO
@INPI
MONEGER Michel
DoB: 1952-10-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mairie 49170 La Possonnière FRANCE
9969645 786186825 @Company
@Persons
@UBO
@INPI
MONEGER Michel
DoB: 1952-10-09
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Mairie 49170 La Possonnière FRANCE
9969646 786186825 @Company
@Persons
@UBO
@INPI
FARGES Denis
DoB: 1957-06-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 49290 Chalonnes-sur-Loire FRANCE
9969647 786186825 @Company
@Persons
@UBO
@INPI
FARGES Denis
DoB: 1957-06-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barre 49290 Chalonnes-sur-Loire FRANCE
9969648 786186825 @Company
@Persons
@UBO
@INPI
BIMIER Laurent
DoB: 1968-06-24
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71bis avenue du 8 mai 49 49290 Chalonnes-sur-Loire FRANCE
9969649 786186825 @Company
@Persons
@UBO
@INPI
BIMIER Laurent
DoB: 1968-06-24
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71bis avenue du 8 mai 49 49290 Chalonnes-sur-Loire FRANCE
9969650 786186825 @Company
@Persons
@UBO
@INPI
PAVIE Florence
DoB: 1969-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Grand Noue Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE
9969651 786186825 @Company
@Persons
@UBO
@INPI
PAVIE Florence
DoB: 1969-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Grand Noue Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE
9969652 786186825 @Company
@Persons
@UBO
@INPI
GODARD Laurence
DoB: 1977-09-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Jametrie 49123 Champtocé-sur-Loire FRANCE
9969653 786186825 @Company
@Persons
@UBO
@INPI
GODARD Laurence
DoB: 1977-09-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Jametrie 49123 Champtocé-sur-Loire FRANCE
9969654 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
9969655 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
9969656 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
9969657 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
9969658 786186825 @Company
@Persons
@UBO
@INPI
CERCLE Julie
DoB: 1990-03-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Ecoliers 49170 Saint-Léger-des-Bois FRANCE
9969659 786186825 @Company
@Persons
@UBO
@INPI
CERCLE Julie
DoB: 1990-03-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Ecoliers 49170 Saint-Léger-des-Bois FRANCE
9969660 786186825 @Company
@Persons
@UBO
@INPI
LEFRERE Clément
DoB: 1991-01-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE
9969661 786186825 @Company
@Persons
@UBO
@INPI
LEFRERE Clément
DoB: 1991-01-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE
14683288 786186825 @Company
@Persons
@UBO
@INPI
GERBOUIN Jean-Marc
DoB: 1957-10-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morcière La Pommeraye 49620 Mauges-sur-Loire FRANCE
14683289 786186825 @Company
@Persons
@UBO
@INPI
GERBOUIN Jean-Marc
DoB: 1957-10-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Morcière La Pommeraye 49620 Mauges-sur-Loire FRANCE
14683290 786186825 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1964-09-05
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Mauges La Pommeraye 49620 Mauges-sur-Loire FRANCE
14683291 786186825 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1964-09-05
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Mauges La Pommeraye 49620 Mauges-sur-Loire FRANCE
14683292 786186825 @Company
@Persons
@UBO
@INPI
FARGES Denis
DoB: 1957-06-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barre 49290 Chalonnes-sur-Loire FRANCE
14683293 786186825 @Company
@Persons
@UBO
@INPI
FARGES Denis
DoB: 1957-06-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Barre 49290 Chalonnes-sur-Loire FRANCE
14683294 786186825 @Company
@Persons
@UBO
@INPI
BIMIER Laurent
DoB: 1968-06-24
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71bis avenue du 8 mai 49 49290 Chalonnes-sur-Loire FRANCE
14683295 786186825 @Company
@Persons
@UBO
@INPI
BIMIER Laurent
DoB: 1968-06-24
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71bis avenue du 8 mai 49 49290 Chalonnes-sur-Loire FRANCE
14683296 786186825 @Company
@Persons
@UBO
@INPI
GODARD Laurence
DoB: 1977-09-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Jametrie 49123 Champtocé-sur-Loire FRANCE
14683297 786186825 @Company
@Persons
@UBO
@INPI
GODARD Laurence
DoB: 1977-09-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Jametrie 49123 Champtocé-sur-Loire FRANCE
14683298 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
14683299 786186825 @Company
@Persons
@UBO
@INPI
LEGER Emmanuelle
DoB: 1980-02-14
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Perrière Montjean-sur-Loire 49570 Mauges-sur-Loire FRANCE
14683300 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
14683301 786186825 @Company
@Persons
@UBO
@INPI
CAILLE Maud
DoB: 1986-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Anjou 49290 Chalonnes-sur-Loire FRANCE
14683302 786186825 @Company
@Persons
@UBO
@INPI
LEFRERE Clément
DoB: 1991-01-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE
14683303 786186825 @Company
@Persons
@UBO
@INPI
LEFRERE Clément
DoB: 1991-01-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place de l'Hôtel de Ville 49290 Chalonnes-sur-Loire FRANCE
14683304 786186825 @Company
@Persons
@UBO
@INPI
BENOIT Elise
DoB: 1992-06-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dailliere 49000 Angers FRANCE
14683305 786186825 @Company
@Persons
@UBO
@INPI
BENOIT Elise
DoB: 1992-06-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Dailliere 49000 Angers FRANCE
14683306 786186825 @Company
@Persons
@UBO
@INPI
PENIT Julien
DoB: 1988-12-02
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Parcheminerie 49000 Angers FRANCE
14683307 786186825 @Company
@Persons
@UBO
@INPI
PENIT Julien
DoB: 1988-12-02
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Parcheminerie 49000 Angers FRANCE
14683308 786186825 @Company
@Persons
@UBO
@INPI
CAVAREC CAVAREC-LECOMTE Sarah
DoB: 1988-08-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Meuniers Saint-Aubin-de-Luigné 49190 Val-du-Layon FRANCE
14683309 786186825 @Company
@Persons
@UBO
@INPI
CAVAREC CAVAREC-LECOMTE Sarah
DoB: 1988-08-22
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Meuniers Saint-Aubin-de-Luigné 49190 Val-du-Layon 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.