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 813739026 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13792638 813739026 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13792639 813739026 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13792640 813739026 @Company
@Persons
@UBO
@INPI
ANGEBAULT GILLES JOSEPH CHARLES PIERRE
DoB: 1957-03-12
PoB: 49244 La Pommeraye (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 allée des Vergers (la Pommeraye) 49620 Mauges-sur-Loire France
13792641 813739026 @Company
@Persons
@UBO
@INPI
BATAILLE BRUNO PIERRE DENIS MARCEL
DoB: 1956-05-10
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 impasse de la Burgonce 79000 Niort France
13792642 813739026 @Company
@Persons
@UBO
@INPI
CHOUTEAU XAVIER DENIS FRANCOIS
DoB: 1978-07-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu-Dit Saint Maur village (Le Thoureil) 49350 Gennes-Val-de-Loire France
13792643 813739026 @Company
@Persons
@UBO
@INPI
EGONNEAU FRANCK PASCAL DANIEL
DoB: 1968-05-15
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Chêne Vert 44190 Gétigné France
13792644 813739026 @Company
@Persons
@UBO
@INPI
FAIVRE FRANCOIS HUBERT
DoB: 1955-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Racine 49000 Angers France
13792645 813739026 @Company
@Persons
@UBO
@INPI
GAUBERT CLAUDE
DoB: 1957-02-09
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
435 rue des Erables 34980 Saint-Gély-du-Fesc France
13792646 813739026 @Company
@Persons
@UBO
@INPI
GERMANEAU MARION FANNY
DoB: 1982-08-24
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue des Merles Plateau Caillou 97460 Saint-Paul France
13792647 813739026 @Company
@Persons
@UBO
@INPI
GRAVOUILLE THIERRY
DoB: 1979-10-30
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 chemin de la Sauzaie 49410 Mauges-sur-Loire 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.