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 789341286 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9962108 789341286 @Company
@Persons
@UBO
@INPI
BOISSON Jean-Pierre, Robert
DoB: 1965-09-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Ormeaux 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9962109 789341286 @Company
@Persons
@UBO
@INPI
PERDRIEAU Michel, Marie, Pierre
DoB: 1957-12-07
PoB: 49133 Faveraye Machelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu dit le Clos du Gas Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9962110 789341286 @Company
@Persons
@UBO
@INPI
GIRARD Christophe, Paul
DoB: 1971-02-17
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Caillons Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9962111 789341286 @Company
@Persons
@UBO
@INPI
MARTINEAU Dominique
DoB: 1969-03-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Voide Jaudouine - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9962112 789341286 @Company
@Persons
@UBO
@INPI
VITRAI Christophe
DoB: 1979-07-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Epinay de Gonnord Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9962113 789341286 @Company
@Persons
@UBO
@INPI
BOURASSEAU Michel, Bernard, Marie
DoB: 1962-02-12
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Grand Seneil 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9962114 789341286 @Company
@Persons
@UBO
@INPI
BARRE Thierry, Joël, Gabriel
DoB: 1965-09-15
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Deniserie Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9962115 789341286 @Company
@Persons
@UBO
@INPI
GOURGUECHON Stéphane, Yves, Marcel
DoB: 1984-03-07
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Rimoniere 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9962116 789341286 @Company
@Persons
@UBO
@INPI
REVEILLERE Régis, Jean, Dominique
DoB: 1979-02-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Richardiere 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9962117 789341286 @Company
@Persons
@UBO
@INPI
FARDEAU Claude, Pierre, Joseph
DoB: 1958-05-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Petit Seneil 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9962118 789341286 @Company
@Persons
@UBO
@INPI
GAUDICHEAU Louis-Marie, Joseph, Raymond
DoB: 1956-09-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
les Armeneaux Valanjou 49670 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9962119 789341286 @Company
@Persons
@UBO
@INPI
MAROLLEAU Olivier, Marie, André
DoB: 1969-02-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Haute Jaminiere Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9962120 789341286 @Company
@Persons
@UBO
@INPI
HERAULT Jean-Guy, Noël
DoB: 1965-12-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Voide Rioux - Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9962121 789341286 @Company
@Persons
@UBO
@INPI
BOURASSEAU Joseph, Paul
DoB: 1956-02-18
PoB: 49211 Montilliers FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Richardiere 49310 Montilliers FRANCE yes
@Cadastre
@Geotag
9962122 789341286 @Company
@Persons
@UBO
@INPI
CATROUX Régis
DoB: 1982-02-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 rue du 8 Mai Valanjou 49670 Chemillé-en-Anjou 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.