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 817394000 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9949588 817394000 @Company
@Persons
@UBO
@INPI
DROUET D'AUBIGNY Nicolas
DoB: 1955-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 rue du Quinconce 49100 Angers FRANCE
9949589 817394000 @Company
@Persons
@UBO
@INPI
DROUET D'AUBIGNY Nicolas
DoB: 1955-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue du Quinconce 49100 Angers FRANCE
9949590 817394000 @Company
@Persons
@UBO
@INPI
ALBERT Marc
DoB: 1957-11-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue d'Iéna 49100 Angers FRANCE
9949591 817394000 @Company
@Persons
@UBO
@INPI
ALBERT Marc
DoB: 1957-11-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue d'Iéna 49100 Angers FRANCE
9949592 817394000 @Company
@Persons
@UBO
@INPI
CAILLARD Jean-Baptiste
DoB: 1961-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Jean de la Fontaine 49000 Angers FRANCE
9949593 817394000 @Company
@Persons
@UBO
@INPI
CHANSEL Philippe
DoB: 1958-02-06
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de Roc Epiné 49100 Angers FRANCE
9949594 817394000 @Company
@Persons
@UBO
@INPI
REGNARD Olivier
DoB: 1964-04-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Inkermann 49100 Angers FRANCE
9949595 817394000 @Company
@Persons
@UBO
@INPI
SHARAREH Ali
DoB: 1962-11-16
PoB: Téhéran IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13B rue Camille Perdriau 49130 Les Ponts de Cé FRANCE
9949596 817394000 @Company
@Persons
@UBO
@INPI
MERHEB Michel
DoB: 1963-10-24
PoB: Hasroun LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Béranger 49100 Angers FRANCE
9949597 817394000 @Company
@Persons
@UBO
@INPI
DUBOIS Philippe
DoB: 1951-01-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Dallière 49000 Angers FRANCE
9949598 817394000 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE D'ORGEMONT
DoB: 332010529
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
87 rue du Château d'Orgemont Polyclinique de l'Espérance 49100 Angers FRANCE
9949599 817394000 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE BIOLOGIE MEDICALE GERBAUD
DoB: 786111989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Adrien Recouvreur 49000 Angers FRANCE
9949600 817394000 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE
9949601 817394000 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux 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.