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 812598886 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9956149 812598886 @Company
@Persons
@UBO
@INPI
EURL REGIMBART FINANCE
DoB: 529341190
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Stade Saint-Laurent Le louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956150 812598886 @Company
@Persons
@UBO
@INPI
EURL REGIMBART FINANCE
DoB: 529341190
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Stade Saint-Laurent Le louroux Béconnais 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956151 812598886 @Company
@Persons
@UBO
@INPI
"L.G.C.R."
DoB: 414477000
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
square Louis Jouvet 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956152 812598886 @Company
@Persons
@UBO
@INPI
"L.G.C.R."
DoB: 414477000
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square Louis Jouvet 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956153 812598886 @Company
@Persons
@UBO
@INPI
HARDY Yann
DoB: 1966-10-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route de la Pyramide 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956154 812598886 @Company
@Persons
@UBO
@INPI
HARDY Yann
DoB: 1966-10-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 route de la Pyramide 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956155 812598886 @Company
@Persons
@UBO
@INPI
HEXAGREE-INVEST
DoB: 799418488
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue Auguste Renoir 49460 Montreuil-Juigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956156 812598886 @Company
@Persons
@UBO
@INPI
HEXAGREE-INVEST
DoB: 799418488
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Auguste Renoir 49460 Montreuil-Juigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956157 812598886 @Company
@Persons
@UBO
@INPI
TONDUT Anthony
DoB: 1974-11-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée des Minotiers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956158 812598886 @Company
@Persons
@UBO
@INPI
TONDUT Anthony
DoB: 1974-11-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 allée des Minotiers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956159 812598886 @Company
@Persons
@UBO
@INPI
REGIMBART François
DoB: 1973-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Champ Boschet 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956160 812598886 @Company
@Persons
@UBO
@INPI
REGIMBART François
DoB: 1973-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 le Champ Boschet 44260 Savenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956161 812598886 @Company
@Persons
@UBO
@INPI
BOILLE François
DoB: 1959-09-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tesnières 37360 Rouziers-de-Touraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956162 812598886 @Company
@Persons
@UBO
@INPI
BOILLE François
DoB: 1959-09-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tesnières 37360 Rouziers-de-Touraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956163 812598886 @Company
@Persons
@UBO
@INPI
REMAUD Philippe
DoB: 1963-02-19
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Quinconce 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956164 812598886 @Company
@Persons
@UBO
@INPI
REMAUD Philippe
DoB: 1963-02-19
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Quinconce 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956165 812598886 @Company
@Persons
@UBO
@INPI
MANCEL François
DoB: 1967-08-25
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956166 812598886 @Company
@Persons
@UBO
@INPI
MANCEL François
DoB: 1967-08-25
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956167 812598886 @Company
@Persons
@UBO
@INPI
GUIARD François
DoB: 1962-09-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Vildé 37100 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956168 812598886 @Company
@Persons
@UBO
@INPI
GUIARD François
DoB: 1962-09-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Vildé 37100 Tours FRANCE yes
@Cadastre
@Geotag
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.