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 788350197 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9890136 788350197 @Company
@Persons
@UBO
@INPI
DIEUMEGARD Jean-Yves
DoB: 1957-01-28
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERNERIE 49170 ST GEORGES SUR LOIRE FRANCE
15825643 788350197 @Company
@Persons
@UBO
@INPI
JOULAIN Stéphane
DoB: 1970-05-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A Chemin des Fouquetteries Saint-Léger des Bois 49170 Saint-Léger-de-Linières FRANCE
15825644 788350197 @Company
@Persons
@UBO
@INPI
JOULAIN Stéphane
DoB: 1970-05-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10A Chemin des Fouquetteries Saint-Léger des Bois 49170 Saint-Léger-de-Linières FRANCE
15825645 788350197 @Company
@Persons
@UBO
@INPI
HERVO Michel
DoB: 1960-10-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin de la Salette Lieu-Dit le Pré 49240 Avrillé FRANCE
15825646 788350197 @Company
@Persons
@UBO
@INPI
HERVO Michel
DoB: 1960-10-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Chemin de la Salette Lieu-Dit le Pré 49240 Avrillé FRANCE
15825647 788350197 @Company
@Persons
@UBO
@INPI
DIEUMEGARD Jean-Yves
DoB: 1957-01-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bernerie 49170 Saint-Georges-sur-Loire FRANCE
15825648 788350197 @Company
@Persons
@UBO
@INPI
THEOLIER Philippe
DoB: 1956-03-07
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Floréal le Plessis Macé 49770 Longuenée-en-Anjou FRANCE
15825649 788350197 @Company
@Persons
@UBO
@INPI
Dr Pierre JOLY
DoB: 801121799
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint-Jacques 49000 Angers FRANCE
15825650 788350197 @Company
@Persons
@UBO
@INPI
BOURDON Pascal
DoB: 1964-06-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Bernier 49000 Angers FRANCE
15825651 788350197 @Company
@Persons
@UBO
@INPI
GERIN Christophe
DoB: 1966-02-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue de Haute Rive 49080 Bouchemaine FRANCE
15825652 788350197 @Company
@Persons
@UBO
@INPI
DROUIN Charline
DoB: 1991-11-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Renou 49100 Angers FRANCE
16097856 788350197 @Company
@Persons
@UBO
@INPI
JOULAIN Stéphane
DoB: 1970-05-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10A Chemin des Fouquetteries Saint-Léger des Bois 49170 Saint-Léger-de-Linières FRANCE
16097857 788350197 @Company
@Persons
@UBO
@INPI
JOULAIN Stéphane
DoB: 1970-05-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10A Chemin des Fouquetteries Saint-Léger des Bois 49170 Saint-Léger-de-Linières FRANCE
16097858 788350197 @Company
@Persons
@UBO
@INPI
HERVO Michel
DoB: 1960-10-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin de la Salette Lieu-Dit le Pré 49240 Avrillé FRANCE
16097859 788350197 @Company
@Persons
@UBO
@INPI
HERVO Michel
DoB: 1960-10-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Chemin de la Salette Lieu-Dit le Pré 49240 Avrillé FRANCE
16097860 788350197 @Company
@Persons
@UBO
@INPI
DIEUMEGARD Jean-Yves
DoB: 1957-01-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bernerie 49170 Saint-Georges-sur-Loire FRANCE
16097861 788350197 @Company
@Persons
@UBO
@INPI
Dr Pierre JOLY
DoB: 801121799
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Saint-Jacques 49000 Angers FRANCE
16097862 788350197 @Company
@Persons
@UBO
@INPI
BOURDON Pascal
DoB: 1964-06-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Bernier 49000 Angers FRANCE
16097863 788350197 @Company
@Persons
@UBO
@INPI
GERIN Christophe
DoB: 1966-02-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue de Haute Rive 49080 Bouchemaine FRANCE
16097864 788350197 @Company
@Persons
@UBO
@INPI
DROUIN Charline
DoB: 1991-11-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Renou 49100 Angers FRANCE
16097865 788350197 @Company
@Persons
@UBO
@INPI
FITTES-PUCHEU Laura
DoB: 1988-05-09
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Thiers 49100 Angers 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.