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 820885135 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9988655 820885135 @Company
@Persons
@UBO
@INPI
SCHMIT Pierre
DoB: 1956-04-17
PoB: Jambes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9988656 820885135 @Company
@Persons
@UBO
@INPI
SCHMIT Pierre
DoB: 1956-04-17
PoB: Jambes BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route de Cholet Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9988657 820885135 @Company
@Persons
@UBO
@INPI
GACHET Christophe
DoB: 1965-06-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin des Sentis Milly Gennes 49350 Gennes-Val-de-Loire FRANCE yes
@Cadastre
@Geotag
9988658 820885135 @Company
@Persons
@UBO
@INPI
GACHET Christophe
DoB: 1965-06-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 chemin des Sentis Milly Gennes 49350 Gennes-Val-de-Loire FRANCE yes
@Cadastre
@Geotag
9988659 820885135 @Company
@Persons
@UBO
@INPI
HENTRY Jérôme
DoB: 1966-05-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Guénaudins 3000 Bressolles FRANCE yes
@Cadastre
@Geotag
9988660 820885135 @Company
@Persons
@UBO
@INPI
HENTRY Jérôme
DoB: 1966-05-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Guénaudins 3000 Bressolles FRANCE yes
@Cadastre
@Geotag
15825856 820885135 @Company
@Persons
@UBO
@INPI
DUBOIS Alice, Joëlle, Hetta
DoB: 1988-02-04
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 Rue René Gaudicheau Doue la Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15825857 820885135 @Company
@Persons
@UBO
@INPI
DUBOIS Alice, Joëlle, Hetta
DoB: 1988-02-04
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 Rue René Gaudicheau Doue la Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15825858 820885135 @Company
@Persons
@UBO
@INPI
SCHMIT Pierre
DoB: 1956-04-17
PoB: Jambes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Route de Cholet Doue-la-Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15825859 820885135 @Company
@Persons
@UBO
@INPI
SCHMIT Pierre
DoB: 1956-04-17
PoB: Jambes BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Route de Cholet Doue-la-Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15825860 820885135 @Company
@Persons
@UBO
@INPI
HENTRY Jérôme
DoB: 1966-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Route de Montreuil Doué la Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15825861 820885135 @Company
@Persons
@UBO
@INPI
HENTRY Jérôme
DoB: 1966-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Route de Montreuil Doué la Fontaine 49700 Doué-en-Anjou FRANCE yes
@Cadastre
@Geotag
15825862 820885135 @Company
@Persons
@UBO
@INPI
FONTAINE Lucas, Maurice, Jean, Christophe
DoB: 1988-03-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 Rue René Gaudicheau Doue la Fontaine 49700 Doué-en-Anjou 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.