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 799087523 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654958 666680145 @Company
@Persons
@UBO
@INPI
LOIRE FINANCE
DoB: 799087523
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE
654959 666680145 @Company
@Persons
@UBO
@INPI
LOIRE FINANCE
DoB: 799087523
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE
7984946 574803185 @Company
@Persons
@UBO
@INPI
LOIRE FINANCE
DoB: 799087523
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 boulevard de la Republique 49380 Bellevigne-En-Layon France yes
@Cadastre
@Geotag
9890361 666680145 @Company
@Persons
@UBO
@INPI
LOIRE FINANCE
DoB: 799087523
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE
9890362 666680145 @Company
@Persons
@UBO
@INPI
LOIRE FINANCE
DoB: 799087523
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE
9989276 799087523 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PAYS DE LA LOIRE
DoB: 775610447
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE
9989277 799087523 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PAYS DE LA LOIRE
DoB: 775610447
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard de la République Thouarcé 49380 Bellevigne-en-Layon FRANCE
9989278 799087523 @Company
@Persons
@UBO
@INPI
BREMAUD Patrick
DoB: 1958-09-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Charlotte Brigné 49700 DOUE-EN-ANJOU FRANCE
9989279 799087523 @Company
@Persons
@UBO
@INPI
BELOUARD Bernard
DoB: 1948-01-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Moulins Montfort 49700 DOUE-EN-ANJOU FRANCE
9989280 799087523 @Company
@Persons
@UBO
@INPI
BLET Christian
DoB: 1961-12-20
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue de la Grand Maison 49260 Courchamps FRANCE
9989281 799087523 @Company
@Persons
@UBO
@INPI
LEGEAY Michel
DoB: 1958-12-14
PoB: 49310 Saint-Paul-du-Bois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Rainsonniere 49310 Saint-Paul-du-Bois FRANCE
9989282 799087523 @Company
@Persons
@UBO
@INPI
BLET Michel
DoB: 1953-10-07
PoB: 49286 ST HILAIRE DU BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pre Clos Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE
9989283 799087523 @Company
@Persons
@UBO
@INPI
BOULISSIERE Olivier
DoB: 1967-03-07
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Marais 49160 Longue jumelles FRANCE
9989284 799087523 @Company
@Persons
@UBO
@INPI
GRIMAUD Thierry
DoB: 1963-09-30
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin Pont Vieux Concourson-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
9989285 799087523 @Company
@Persons
@UBO
@INPI
SOREX
DoB: 63200877
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Fernand Forest BP 70814 49008 Angers Cedex 01 FRANCE
9989286 799087523 @Company
@Persons
@UBO
@INPI
GRENOUILLEAU Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de Québec BP 1964 49319 Cholet 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.