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 786196592 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9901342 786196592 @Company
@Persons
@UBO
@INPI
BELLARD Louis Luc
DoB: 1956-04-25
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Formalets 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901343 786196592 @Company
@Persons
@UBO
@INPI
BELLARD Louis Luc
DoB: 1956-04-25
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Formalets 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901344 786196592 @Company
@Persons
@UBO
@INPI
BELLARD Pascal
DoB: 1960-04-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Melleterie 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901345 786196592 @Company
@Persons
@UBO
@INPI
BELLARD Pascal
DoB: 1960-04-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Melleterie 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901346 786196592 @Company
@Persons
@UBO
@INPI
CROCHET Emmanuel
DoB: 1971-06-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Melletrie 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901347 786196592 @Company
@Persons
@UBO
@INPI
CROCHET Emmanuel
DoB: 1971-06-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Melletrie 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901348 786196592 @Company
@Persons
@UBO
@INPI
HORIZON FLEUR
DoB: 813197852
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Messe la Melletrie 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9901349 786196592 @Company
@Persons
@UBO
@INPI
BARANGER Eric
DoB: 1971-04-15
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Sureaux Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9901350 786196592 @Company
@Persons
@UBO
@INPI
BARANGER Eric
DoB: 1971-04-15
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Sureaux Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9901351 786196592 @Company
@Persons
@UBO
@INPI
GALLARD Benoit
DoB: 1971-08-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pilier Carré Andard 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9901352 786196592 @Company
@Persons
@UBO
@INPI
GALLARD Benoit
DoB: 1971-08-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pilier Carré Andard 49800 Loire-Authion 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.