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 786261289 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5646670 786261289 @Company
@Persons
@UBO
@INPI
DENIER Roger
DoB: 1927-06-22
PoB: 44180 ST MARS LA JAILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 résidence du Maine 53100 Mayenne FRANCE
5646671 786261289 @Company
@Persons
@UBO
@INPI
LEBLANC Claude
DoB: 1931-09-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
la Tricottière 53100 Mayenne FRANCE
5646672 786261289 @Company
@Persons
@UBO
@INPI
JOSSELIN Jean
DoB: 1932-07-08
PoB: 22237 PLUDUNO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 résidence du Maine 53100 Mayenne FRANCE
5646673 786261289 @Company
@Persons
@UBO
@INPI
ROZELIER Maurice
DoB: 1945-10-14
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Daguerre 53100 Mayenne FRANCE
5646674 786261289 @Company
@Persons
@UBO
@INPI
AUBRY Maurice
DoB: 1921-04-14
PoB: 53005 ANDOUILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Provence 53500 Ernée FRANCE
5646675 786261289 @Company
@Persons
@UBO
@INPI
BOUHIRON Roger
DoB: 1920-07-18
PoB: 49153 GONNORD (VALANJOU) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Carnot 53500 Ernée FRANCE
5646676 786261289 @Company
@Persons
@UBO
@INPI
GACHON Bernard
DoB: 1948-08-10
PoB: 53008 ARON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Guéray 53440 Aron FRANCE
5646677 786261289 @Company
@Persons
@UBO
@INPI
FRACHET Jean
DoB: 1935-10-10
PoB: 26108 CREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53100 Parigné-sur-Braye FRANCE
5646678 786261289 @Company
@Persons
@UBO
@INPI
GARRUS Paul
DoB: 1926-07-05
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Gasgogne 53500 Ernée FRANCE
5646679 786261289 @Company
@Persons
@UBO
@INPI
LEVOYER Emile
DoB: 1921-12-24
PoB: 61070 CALIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Dupont Grandjardin 53100 Mayenne FRANCE
5646680 786261289 @Company
@Persons
@UBO
@INPI
COUTARD Yannick
DoB: 1954-04-05
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Duguesclin 53100 Mayenne FRANCE
5646681 786261289 @Company
@Persons
@UBO
@INPI
HAMON Jean-Claude
DoB: 1949-09-24
PoB: 22077 HENANSAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 résidence de Bel Air 53100 Mayenne FRANCE
5646682 786261289 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Pierre
DoB: 1951-03-20
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
résidence Hoche 53100 Mayenne FRANCE
5646683 786261289 @Company
@Persons
@UBO
@INPI
BEZIER RATIER Françoise
DoB: 1953-01-18
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Roche 35133 Luitré FRANCE
5646684 786261289 @Company
@Persons
@UBO
@INPI
GRAVIER Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
34 rue Russeil 44000 Nantes FRANCE
5646685 786261289 @Company
@Persons
@UBO
@INPI
BABIN Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Z.A. de l'Huilerie 53100 Mayenne 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.