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 807649538 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9913576 807649538 @Company
@Persons
@UBO
@INPI
DUPREZ GUERRIER Claire
DoB: 1962-06-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
9913577 807649538 @Company
@Persons
@UBO
@INPI
DUFOURNET ETIENNE Charlotte
DoB: 1974-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Florent Cornilleau 49100 Angers FRANCE
9913578 807649538 @Company
@Persons
@UBO
@INPI
ABIRACHED Fadi
DoB: 1961-08-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Max Richard 49100 Angers FRANCE
9913579 807649538 @Company
@Persons
@UBO
@INPI
BAGORY Guillaume
DoB: 1958-09-05
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Strasbourg 49000 Angers FRANCE
9913580 807649538 @Company
@Persons
@UBO
@INPI
BERNIER BERNIER-DUPREELLE Aurélie
DoB: 1975-03-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Max Richard 49100 Angers FRANCE
9913581 807649538 @Company
@Persons
@UBO
@INPI
FANARA Emily
DoB: 1980-02-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de Strasbourg 49000 Angers FRANCE
9913582 807649538 @Company
@Persons
@UBO
@INPI
LEBOUVIER Brigitte
DoB: 1957-04-01
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Claude Monet 49240 Avrillé FRANCE
9913583 807649538 @Company
@Persons
@UBO
@INPI
MIRGUET Gilles
DoB: 1953-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bois Brillou le Clos du Pin 49130 Sainte-Gemmes-sur-Loire FRANCE
9913584 807649538 @Company
@Persons
@UBO
@INPI
MARTIN MORILLE Caroline
DoB: 1972-07-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Quinconce 49000 Angers FRANCE
9913585 807649538 @Company
@Persons
@UBO
@INPI
PARIS Laurent
DoB: 1972-11-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 avenue Pasteur 49000 Angers FRANCE
9913586 807649538 @Company
@Persons
@UBO
@INPI
RENARD Willy
DoB: 1977-06-12
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bejonnière 49000 Angers FRANCE
9940159 482908274 @Company
@Persons
@UBO
@INPI
SELARL SOGYNART
DoB: 807649538
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 avenue de Lattre de Tassigny 49000 Angers 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.