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 829110550 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9884066 829110550 @Company
@Persons
@UBO
@INPI
LAMY André
DoB: 1957-08-29
PoB: 44219 Vritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Stade Marans 49500 Segre-en-Anjou bleu FRANCE yes
@Cadastre
@Geotag
9884067 829110550 @Company
@Persons
@UBO
@INPI
LAMY André
DoB: 1957-08-29
PoB: 44219 Vritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Stade Marans 49500 Segre-en-Anjou bleu FRANCE yes
@Cadastre
@Geotag
9884068 829110550 @Company
@Persons
@UBO
@INPI
MOREAU Claude
DoB: 1955-03-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Assemblée - Saint-Germain Daumeray 49640 Morannes sur Sarthe-Daumeray FRANCE yes
@Cadastre
@Geotag
9884069 829110550 @Company
@Persons
@UBO
@INPI
LESURTEL Jean-Claude
DoB: 1941-06-22
PoB: 49155 Grez-Neuville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Violaie 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
9884070 829110550 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1965-10-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Normandie 53440 Aron FRANCE yes
@Cadastre
@Geotag
9884071 829110550 @Company
@Persons
@UBO
@INPI
TRILLOT Michel
DoB: 1963-02-03
PoB: 49089 Chazé sur Argos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bodinaie 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
9884072 829110550 @Company
@Persons
@UBO
@INPI
GAUDIN Jean-Pierre
DoB: 1953-10-12
PoB: 49367 VERN D'ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Charbonneaux Vern-d'Anjou 49220 Erdre en Anjou FRANCE yes
@Cadastre
@Geotag
9884073 829110550 @Company
@Persons
@UBO
@INPI
TRILLOT Paul
DoB: 1935-03-27
PoB: 49187 Marans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Marie - route de Vern d'Anjou 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
9884074 829110550 @Company
@Persons
@UBO
@INPI
GUILBAULT Jean-Claude
DoB: 1950-02-23
PoB: 49089 Chazé sur Argos FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Bodinaie 49500 Chazé sur Argos FRANCE yes
@Cadastre
@Geotag
9884075 829110550 @Company
@Persons
@UBO
@INPI
CHAUVET Nelly
DoB: 1967-05-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Baudouinière des Bois Vern-d'Anjou 49220 Erdre en Anjou FRANCE yes
@Cadastre
@Geotag
9884076 829110550 @Company
@Persons
@UBO
@INPI
MOREAU Alain
DoB: 1958-10-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte 49220 Lion-d'angers (le) FRANCE yes
@Cadastre
@Geotag
9884077 829110550 @Company
@Persons
@UBO
@INPI
GOUZY Roland
DoB: 1940-03-27
PoB: 49154 Grézillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de la Violaie 49500 Chazé sur Argos 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.