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 821182128 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13798928 821182128 @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
13798929 821182128 @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
13798930 821182128 @Company
@Persons
@UBO
@INPI
BROSSET Dominique Gérard Joseph
DoB: 1971-05-20
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Jean de la Bruyère 49122 Le-May-Sur-Evre France
13798931 821182128 @Company
@Persons
@UBO
@INPI
COUSIN Michel Serge
DoB: 1961-09-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 passage des Lavandières 49300 Cholet France
13798932 821182128 @Company
@Persons
@UBO
@INPI
BOSQUET Franck André Fabien
DoB: 1969-07-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Hubert et Georges Pieplu 14880 Colleville-Montgomery France
13798933 821182128 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Claude Yves
DoB: 1967-04-06
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 chemin de la Grande Commune 80480 Pont-de-Metz France
13798934 821182128 @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 Getigne France
13798935 821182128 @Company
@Persons
@UBO
@INPI
GROSU Vlad Alexandru
DoB: 1983-01-15
PoB: Iasi ROUMANIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des 4 Vents 50710 Creances France
13798936 821182128 @Company
@Persons
@UBO
@INPI
CHOUTEAU Xavier Denis François
DoB: 1978-07-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mieu dit Saint Maur village Le Thoureil 49350 GENNES VAL DE LOIRE France
13798937 821182128 @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
13798938 821182128 @Company
@Persons
@UBO
@INPI
ANGEBAULT Gilles
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
13798939 821182128 @Company
@Persons
@UBO
@INPI
FAURE DE FERRAN Marion
DoB: 1968-10-03
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 bis rue Raynouard 75016 Paris 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.