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 800353427 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5621850 800353427 @Company
@Persons
@UBO
@INPI
SANTOS Hugo
DoB: 1978-02-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Oliviers 53200 Loigné-sur-Mayenne FRANCE
5621851 800353427 @Company
@Persons
@UBO
@INPI
SANTOS Hugo
DoB: 1978-02-16
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Oliviers 53200 Loigné-sur-Mayenne FRANCE
5621852 800353427 @Company
@Persons
@UBO
@INPI
BALE BALE-ALBERTINO Patricia
DoB: 1971-02-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Libération 53290 Grez-en-Bouère FRANCE
5621853 800353427 @Company
@Persons
@UBO
@INPI
BALE BALE-ALBERTINO Patricia
DoB: 1971-02-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de la Libération 53290 Grez-en-Bouère FRANCE
5621854 800353427 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuelle
DoB: 1974-10-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le pin Cherre 49330 HAUTS D'ANJOU (LES) FRANCE
5621855 800353427 @Company
@Persons
@UBO
@INPI
ANAF POILPRE-ANAF Sophie
DoB: 1981-05-17
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Nénuphars 53170 Arquenay FRANCE
5621856 800353427 @Company
@Persons
@UBO
@INPI
LE MEUNIER PECQUOT Christelle
DoB: 1980-04-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Chaumes 53170 Meslay-du-Maine FRANCE
5621857 800353427 @Company
@Persons
@UBO
@INPI
MAILLARD BIHEL Karine
DoB: 1973-02-18
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bellangerie 53260 Parné-sur-Roc FRANCE
5621858 800353427 @Company
@Persons
@UBO
@INPI
CUISNIER Philippe
DoB: 1953-12-29
PoB: 53110 Grez-en-Bouère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse D'Anjou 72300 Sablé sur Sarthe FRANCE
5621859 800353427 @Company
@Persons
@UBO
@INPI
CESARO Fabien
DoB: 1975-08-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Thionville 53200 Château-Gontier FRANCE
5621860 800353427 @Company
@Persons
@UBO
@INPI
FOURNY BOISRAME Nadia
DoB: 1969-08-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage du Frère Jean-Baptiste 53170 Meslay-du-Maine FRANCE
5621861 800353427 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphanie
DoB: 1976-07-07
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Bel Air 53960 Bonchamp-les-Laval FRANCE
5621862 800353427 @Company
@Persons
@UBO
@INPI
DELAHAYE Josselin
DoB: 1983-08-04
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 allée Philippe Buchez 53000 Laval FRANCE
5621863 800353427 @Company
@Persons
@UBO
@INPI
LEPAGE Arnaud
DoB: 1986-01-15
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Léon Gaumont 53200 Château-Gontier 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.