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 811023274 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5628305 811023274 @Company
@Persons
@UBO
@INPI
LOUYS Pascal
DoB: 1973-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 chemin de Castet 64121 Serres-Castet FRANCE
5628306 811023274 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1965-11-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
la Saugère Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
5628307 811023274 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1964-11-22
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
le Pressoir 53290 Saint-Brice FRANCE
5628308 811023274 @Company
@Persons
@UBO
@INPI
ARCADIA
DoB: 791490402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 impasse du Docteur Moutel 44150 Ancenis FRANCE
5628309 811023274 @Company
@Persons
@UBO
@INPI
SCP DE VETERINAIRES BEUGNIER-DRABBE
DoB: 790289235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue du Moulin Bossard 53290 Bierné FRANCE
5628310 811023274 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DE LA HAINAUD
DoB: 788347169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Alain Colas 53500 Ernée FRANCE
5628311 811023274 @Company
@Persons
@UBO
@INPI
SELARL DU MONTAIGU
DoB: 494227507
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Julien Launay 53600 Evron FRANCE
5628312 811023274 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES CORMIER ALLENOU MAUGER CHAPOTEL
DoB: 379881329
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Sorbiers 53380 Juvigné FRANCE
5628313 811023274 @Company
@Persons
@UBO
@INPI
SELARL DE VETERINAIRES DE LA JOUANNE
DoB: 381345602
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Libération Montsûrs 53150 MONTSURS-SAINT-CENERE FRANCE
5628314 811023274 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES GUIOUILLIER - MOUSSAY
DoB: 343650545
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de la Petite Vitesse Pré-en-Pail 53140 Pré-en-Pail-Saint-Samson FRANCE
5628315 811023274 @Company
@Persons
@UBO
@INPI
SELARL CLINIQUE VETERINAIRE DES DEUX RIVIERES
DoB: 503130999
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 bis ZAC du Point du Jour Varades 44370 Loireauxence FRANCE
5628316 811023274 @Company
@Persons
@UBO
@INPI
COART Pieter
DoB: 1968-11-12
PoB: TIENEN BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Fortin 53240 Andouillé FRANCE
5628317 811023274 @Company
@Persons
@UBO
@INPI
GUEDON Hervé
DoB: 1961-05-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Fortin 53240 Andouillé FRANCE
5628318 811023274 @Company
@Persons
@UBO
@INPI
NICOT Marie-Vinciane
DoB: 1984-10-05
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Fortin 53240 Andouillé FRANCE
5628319 811023274 @Company
@Persons
@UBO
@INPI
ROUSSELOT Anne-Claire
DoB: 1978-06-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Fortin 53240 Andouillé FRANCE
5628320 811023274 @Company
@Persons
@UBO
@INPI
FOURNIER BAUDRY Barbara
DoB: 1973-04-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 bis route du Mans 53960 Bonchamp-les-Laval FRANCE
5628321 811023274 @Company
@Persons
@UBO
@INPI
BERNEZ Virginie
DoB: 1974-12-25
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 bis route du Mans 53960 Bonchamp-les-Laval FRANCE
5628322 811023274 @Company
@Persons
@UBO
@INPI
BELLIARD Maud
DoB: 1979-07-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA de la Bourdaiserie 53120 Gorron FRANCE
5628323 811023274 @Company
@Persons
@UBO
@INPI
DESSEIN Luc
DoB: 1959-05-31
PoB: KORTRIJK BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA de la Bourdaiserie 53120 Gorron FRANCE
5628324 811023274 @Company
@Persons
@UBO
@INPI
LUYTEN Jeroen
DoB: 1977-02-18
PoB: TURNHOUT BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA de la Bourdaiserie 53120 Gorron FRANCE
5628325 811023274 @Company
@Persons
@UBO
@INPI
PHILIPS Wim
DoB: 1978-12-27
PoB: DEINZE BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ZA de la Bourdaiserie 53120 Gorron FRANCE
5628326 811023274 @Company
@Persons
@UBO
@INPI
DURRAT Michel
DoB: 1956-12-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 ter, Grande rue 53250 Javron-les-Chapelles FRANCE
5628327 811023274 @Company
@Persons
@UBO
@INPI
CHANOURDIE Eric
DoB: 1970-11-26
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 ter, Grande rue 53250 Javron-les-Chapelles FRANCE
5628328 811023274 @Company
@Persons
@UBO
@INPI
DHUMEAUX FAVRE Camille
DoB: 1965-11-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue du Général de Gaulle 72300 Sablé sur Sarthe FRANCE
5628329 811023274 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1964-11-22
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue Charles de Gaulle 72300 Sablé sur Sarthe FRANCE
5628330 811023274 @Company
@Persons
@UBO
@INPI
BRILLET Grégoire
DoB: 1976-05-16
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 ruz Madame de Senonnes 53390 Saint-Aignan-sur-Roë FRANCE
5628331 811023274 @Company
@Persons
@UBO
@INPI
JAMART Antoine
DoB: 1977-10-06
PoB: Seattle ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Madame de Senonnes 53390 Saint-Aignan-sur-Roë FRANCE
5628332 811023274 @Company
@Persons
@UBO
@INPI
D'OR Grégory
DoB: 1976-04-10
PoB: Rocourt BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Madame de Senonnes 53390 Saint-Aignan-sur-Roë FRANCE
5628333 811023274 @Company
@Persons
@UBO
@INPI
SELARL AMBOVET
DoB: 819032731
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place du Marché 53300 Ambrières-les-Vallées FRANCE
5628334 811023274 @Company
@Persons
@UBO
@INPI
VANBELLE Dirk
DoB: 1986-08-12
PoB: Sint-Truiden BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 boulevard Fortin 53240 Andouillé FRANCE
13284503 820581684 @Company
@Persons
@UBO
@INPI
LES DIABLINTHES
DoB: 811023274
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Julien Launay 53600 Evron 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.