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 786205955 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9922958 786205955 @Company
@Persons
@UBO
@INPI
RONCIN Joël
DoB: 1962-01-08
PoB: 53147 MAYENNE/53 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BRETOIRE 49500 MONTGUILLON FRANCE
9922959 786205955 @Company
@Persons
@UBO
@INPI
PLACAIS Alain
DoB: 1965-03-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Cottiniere 53200 Chemazé FRANCE
9922960 786205955 @Company
@Persons
@UBO
@INPI
PLACAIS Alain
DoB: 1965-03-18
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cottiniere 53200 Chemazé FRANCE
9922961 786205955 @Company
@Persons
@UBO
@INPI
BOURON Adrien
DoB: 1984-11-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Mesletieres Saint-Sauveur-de-Flée 49500 SEGRE-EN-ANJOU BLEU FRANCE
9922962 786205955 @Company
@Persons
@UBO
@INPI
BOURON Adrien
DoB: 1984-11-15
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Mesletieres Saint-Sauveur-de-Flée 49500 SEGRE-EN-ANJOU BLEU FRANCE
9922963 786205955 @Company
@Persons
@UBO
@INPI
VERON Didier
DoB: 1961-03-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Gastines 53200 Chemazé FRANCE
9922964 786205955 @Company
@Persons
@UBO
@INPI
VERON Didier
DoB: 1961-03-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gastines 53200 Chemazé FRANCE
9922965 786205955 @Company
@Persons
@UBO
@INPI
BESNIER Dominique
DoB: 1971-04-26
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Horliere Montguillon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9922966 786205955 @Company
@Persons
@UBO
@INPI
GASTINEAU Lucien
DoB: 1956-04-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bouille Theval Montguillon 49500 SEGRE-EN-ANJOU BLEU FRANCE
9922967 786205955 @Company
@Persons
@UBO
@INPI
PERROIS Christian
DoB: 1959-06-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Gautraie La Ferrière-de-Flée 49500 SEGRE-EN-ANJOU BLEU FRANCE
15825620 786205955 @Company
@Persons
@UBO
@INPI
MORFOISE Sylvain
DoB: 1993-12-09
PoB: 49331 Segré-en-Anjou Bleu (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Lys Montguillon 49500 Segré-en-Anjou Bleu FRANCE
15825621 786205955 @Company
@Persons
@UBO
@INPI
BOURON Adrien
DoB: 1984-11-15
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Brisaviere La Ferrière-de-Flée 49500 Segré-en-Anjou Bleu FRANCE
15825622 786205955 @Company
@Persons
@UBO
@INPI
BOURON Adrien
DoB: 1984-11-15
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Brisaviere La Ferrière-de-Flée 49500 Segré-en-Anjou Bleu FRANCE
15825623 786205955 @Company
@Persons
@UBO
@INPI
VERON Didier
DoB: 1961-03-23
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
Gastines 53200 Chemazé FRANCE
15825624 786205955 @Company
@Persons
@UBO
@INPI
VERON Didier
DoB: 1961-03-23
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gastines 53200 Chemazé FRANCE
15825625 786205955 @Company
@Persons
@UBO
@INPI
RONCIN Ludovic
DoB: 1988-06-23
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
la Ceriselaie Saint-Asauveur de Flee 49500 Segré-en-Anjou Bleu FRANCE
15825626 786205955 @Company
@Persons
@UBO
@INPI
PLACAIS Alain
DoB: 1965-03-18
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cottiniere 53200 Chemazé FRANCE
15825627 786205955 @Company
@Persons
@UBO
@INPI
PLACAIS Alain
DoB: 1965-03-18
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Cottiniere 53200 Chemazé FRANCE
15825628 786205955 @Company
@Persons
@UBO
@INPI
PERROIS Christian
DoB: 1959-06-06
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Gautraie La Ferrière-de-Flée 49500 Segré-en-Anjou Bleu FRANCE
15825629 786205955 @Company
@Persons
@UBO
@INPI
LERIDON Frédéric
DoB: 1980-04-07
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Tarinaie Nyoiseau 49500 Segré-en-Anjou Bleu FRANCE
15825630 786205955 @Company
@Persons
@UBO
@INPI
BESNIER Dominique
DoB: 1971-04-26
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Morliere Montguillon 49500 Segré-en-Anjou Bleu 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.