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 828114678 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37307 530761238 @Company
@Persons
@UBO
@INPI
GLOBAL CLEARANCE SOLUTION
DoB: 828114678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 et 17 rue de Corbusson - ZA le Châtellier II - 53940 Saint-Berthevin FRANCE
210151 828114678 @Company
@Persons
@UBO
@INPI
GRONIO Laurent
DoB: 1975-05-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Georges Seurat 35340 Liffré FRANCE
210152 828114678 @Company
@Persons
@UBO
@INPI
LOURDAIS ARLAIS Violaine, Marie, Aline, Eliane
DoB: 1973-05-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Vaux 53400 Craon FRANCE
210153 828114678 @Company
@Persons
@UBO
@INPI
FOUQUET Catherine, Noëlle
DoB: 1962-12-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Bretagne 53000 Laval FRANCE
210154 828114678 @Company
@Persons
@UBO
@INPI
TUZELET David, Jacques
DoB: 1985-06-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Tatin 53320 Montjean FRANCE
210155 828114678 @Company
@Persons
@UBO
@INPI
LANSON Stéphane, Ludovic, David
DoB: 1973-12-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Madame de Sévigné 53940 Saint-Berthevin FRANCE
210156 828114678 @Company
@Persons
@UBO
@INPI
BESTION DE CAMBOULAS Marie, Julie, Anne
DoB: 1968-05-20
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Robert Schuman 53000 Laval FRANCE
210157 828114678 @Company
@Persons
@UBO
@INPI
REVILLON Mélanie, Thérèse, Isabelle
DoB: 1988-09-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ricordaine 53000 Laval FRANCE
210158 828114678 @Company
@Persons
@UBO
@INPI
CHAUVIERE MARSOLLIER Stéphanie, Marie, Pierre
DoB: 1978-10-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bouessel 53240 Saint-Jean-sur-Mayenne FRANCE
210159 828114678 @Company
@Persons
@UBO
@INPI
GONNET Florence, Hélène, Jacqueline
DoB: 1984-12-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Fougères 53810 Changé FRANCE
210160 828114678 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 rue de Paris 53000 Laval FRANCE
273153 530761238 @Company
@Persons
@UBO
@INPI
GLOBAL CLEARANCE SOLUTION
DoB: 828114678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 et 17 rue de Corbusson - ZA le Châtellier II - 53940 Saint-Berthevin FRANCE
273348 830264578 @Company
@Persons
@UBO
@INPI
GLOBAL CLEARANCE SOLUTION
DoB: 828114678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 et 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
273352 830264727 @Company
@Persons
@UBO
@INPI
GLOBAL CLEARANCE SOLUTION
DoB: 828114678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 et 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
358585 828114678 @Company
@Persons
@UBO
@INPI
GRONIO Laurent
DoB: 1975-05-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Georges Seurat 35340 Liffré FRANCE
358586 828114678 @Company
@Persons
@UBO
@INPI
LOURDAIS ARLAIS Violaine, Marie, Aline, Eliane
DoB: 1973-05-24
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Vaux 53400 Craon FRANCE
358587 828114678 @Company
@Persons
@UBO
@INPI
BEGU Enrick, Arnaud
DoB: 1976-02-26
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Auguste Renoir 49430 Durtal FRANCE
358588 828114678 @Company
@Persons
@UBO
@INPI
FOUQUET Catherine, Noëlle
DoB: 1962-12-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Bretagne 53000 Laval FRANCE
358589 828114678 @Company
@Persons
@UBO
@INPI
TUZELET David, Jacques
DoB: 1985-06-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Tatin 53320 Montjean FRANCE
358590 828114678 @Company
@Persons
@UBO
@INPI
LANSON Stéphane, Ludovic, David
DoB: 1973-12-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Madame de Sévigné 53940 Saint-Berthevin FRANCE
358591 828114678 @Company
@Persons
@UBO
@INPI
BESTION DE CAMBOULAS Marie, Julie, Anne
DoB: 1968-05-20
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Robert Schuman 53000 Laval FRANCE
358592 828114678 @Company
@Persons
@UBO
@INPI
REVILLON Mélanie, Thérèse, Isabelle
DoB: 1988-09-21
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Ricordaine 53000 Laval FRANCE
358593 828114678 @Company
@Persons
@UBO
@INPI
CHAUVIERE MARSOLLIER Stéphanie, Marie, Pierre
DoB: 1978-10-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bouessel 53240 Saint-Jean-sur-Mayenne FRANCE
358594 828114678 @Company
@Persons
@UBO
@INPI
GONNET Florence, Hélène, Jacqueline
DoB: 1984-12-02
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Fougères 53810 Changé FRANCE
358756 830263166 @Company
@Persons
@UBO
@INPI
GLOBAL CLEARANCE SOLUTION
DoB: 828114678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 et 17 rue de Corbusson ZA le Châtellier II 53940 Saint-Berthevin FRANCE
5615579 828114678 @Company
@Persons
@UBO
@INPI
GRONIO Laurent
DoB: 1975-05-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Georges Seurat 35340 Liffré FRANCE
5615580 828114678 @Company
@Persons
@UBO
@INPI
LABRY Olivier
DoB: 1975-03-24
PoB: 69244 Tassin-la-Demi Lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Haute Follis 53000 Laval FRANCE
5615581 828114678 @Company
@Persons
@UBO
@INPI
TINNIERE CHAPEY Barbara
DoB: 1983-05-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Rosiers 53170 Villiers-Charlemagne FRANCE
14709746 828114678 @Company
@Persons
@UBO
@INPI
LOURDAIS ARLAIS Violaine, Marie, Aline, Eliane
DoB: 1973-05-24
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 A Rue de Picardie 53000 Laval FRANCE
14709747 828114678 @Company
@Persons
@UBO
@INPI
FOUQUET Catherine, Noëlle
DoB: 1962-12-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de Bretagne 53000 Laval FRANCE
14709748 828114678 @Company
@Persons
@UBO
@INPI
TUZELET David, Jacques
DoB: 1985-06-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Robert Tatin 53320 Montjean FRANCE
14709749 828114678 @Company
@Persons
@UBO
@INPI
BESTION DE CAMBOULAS Marie, Julie, Anne
DoB: 1968-05-20
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Robert Schuman 53000 Laval FRANCE
14709750 828114678 @Company
@Persons
@UBO
@INPI
REVILLON Mélanie, Thérèse, Isabelle
DoB: 1988-09-21
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Mouettes 35220 Châteaubourg FRANCE
14709751 828114678 @Company
@Persons
@UBO
@INPI
GONNET Florence, Hélène, Jacqueline
DoB: 1984-12-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Fougères 53810 Changé FRANCE
14709752 828114678 @Company
@Persons
@UBO
@INPI
OMASSON Romain, Patrick
DoB: 1984-06-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Campanules 53950 Louverné FRANCE
14709753 828114678 @Company
@Persons
@UBO
@INPI
CARLUCCI Thierry, Jean-Charles
DoB: 1967-09-21
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Georges Courteline 53000 Laval FRANCE
14709754 828114678 @Company
@Persons
@UBO
@INPI
LODE Vincent, Christian, Paul
DoB: 1977-09-06
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Champs Meloin 35235 Thorigné-Fouillard FRANCE
14709755 828114678 @Company
@Persons
@UBO
@INPI
GRONIO Laurent
DoB: 1975-05-24
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Georges Seurat 35340 Liffré FRANCE
14709756 828114678 @Company
@Persons
@UBO
@INPI
ALTONEO AUDIT
DoB: 499885333
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 Rue de Paris 53000 Laval FRANCE
14709772 830264180 @Company
@Persons
@UBO
@INPI
GLOBAL CLEARANCE SOLUTION
DoB: 828114678
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale le Châtellier II 5 et 17 Rue de Corbusson 53940 Saint-Berthevin 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.