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 786195859 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655538 833922941 @Company
@Persons
@UBO
@INPI
CAVE ROBERT & MARCEL
DoB: 786195859
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Perrière Saint-Cyr-En-Bourg 49260 BELLEVIGNE-LES-CHATEAUX FRANCE
9885246 665480133 @Company
@Persons
@UBO
@INPI
CAVE ROBERT et MARCEL
DoB: 786195859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Perrière Saint Cyr en Bourg 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889597 786195859 @Company
@Persons
@UBO
@INPI
BONNIN Marc
DoB: 1964-09-28
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
231 rue du Champ Robert Méron 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889598 786195859 @Company
@Persons
@UBO
@INPI
BOCHE François
DoB: 1960-04-20
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 allée de la Garnaudiére 85340 Olonne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889599 786195859 @Company
@Persons
@UBO
@INPI
EARL MARIE ET MARC BONNIN
DoB: 437486079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
231 rue du Champ Robert Méron 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889600 786195859 @Company
@Persons
@UBO
@INPI
DOMAINE DES ORMES
DoB: 440246825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Mousseau Les ulmes 49700 Doué en Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889601 786195859 @Company
@Persons
@UBO
@INPI
LES HAUTS DE VARENNES
DoB: 423941038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Coudray Bron 49260 Le Coudray Macouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889602 786195859 @Company
@Persons
@UBO
@INPI
DE SAINT LANDOR
DoB: 489422972
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Petite Fête 86120 Les trois moutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889603 786195859 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DES RUETTES
DoB: 392650933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Ruettes Dampierre sur Loire 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889604 786195859 @Company
@Persons
@UBO
@INPI
DE L'EPINAY
DoB: 431728757
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de l'Epinay 86120 Pouançay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889605 786195859 @Company
@Persons
@UBO
@INPI
DOMAINE DE LA ROBERDIERE
DoB: 514048669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jean Brevet 49400 Souzay-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889606 786195859 @Company
@Persons
@UBO
@INPI
PHILIPPE GUILLOTEAU
DoB: 523118511
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Moulins à Vent 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889607 786195859 @Company
@Persons
@UBO
@INPI
MERANT
DoB: 395223993
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Mairie Meigné 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889608 786195859 @Company
@Persons
@UBO
@INPI
CLOS DE LA ROUSSELIERE
DoB: 533670360
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 route de Meigné 49700 Les ulmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889609 786195859 @Company
@Persons
@UBO
@INPI
NEAU
DoB: 383117587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Paleine Saint-cyr-en-Bourg 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889610 786195859 @Company
@Persons
@UBO
@INPI
SCEA DUVEAU FRERES
DoB: 317666675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 49260 Saint-Cyr-En-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889611 786195859 @Company
@Persons
@UBO
@INPI
LOURADOU Jean-Paul
DoB: 1949-01-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue du BELLAY'Mollay 49260 Saint-Just-Sur-Dive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889612 786195859 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DES VERNES
DoB: 437686538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard de Caulx Chace 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889613 786195859 @Company
@Persons
@UBO
@INPI
DU VIGNOBLE DE LA ROSERAIE
DoB: 388888760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Basse 37140 Restigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889614 786195859 @Company
@Persons
@UBO
@INPI
AMIRAULT Jean-Marie
DoB: 1962-10-02
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Nozillon 37140 Restigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889615 786195859 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU BELLAY
DoB: 810535435
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 rue de la Paleine 49260 Saint-cyr-en-Bourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889616 786195859 @Company
@Persons
@UBO
@INPI
RICHER Frédéric
DoB: 1970-05-19
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Marais 37140 Restigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889617 786195859 @Company
@Persons
@UBO
@INPI
CONFEDERATION DES COOPERATIVES AGRICOLES DE l'OUEST CCAOF
DoB: 307918979
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 RUE EUGENE POTTIER 35000 RENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889618 786195859 @Company
@Persons
@UBO
@INPI
CABINET GUILLET-BOUJU
DoB: 305218455
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 rue Rolland Garros 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889619 786195859 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
AV. DU GENERAL DE GAULLE SAUMUR 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889620 786195859 @Company
@Persons
@UBO
@INPI
BOUJU Nicolas
DoB: 1976-09-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Rolland Garros 44700 Orvault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972262 786215822 @Company
@Persons
@UBO
@INPI
CAVE DE SAUMUR
DoB: 786195859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Perrière Saint-cyr-en-Bourg 49260 Montreuil-Bellay 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.