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 831350590 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655429 831350590 @Company
@Persons
@UBO
@INPI
HITROP Benoit
DoB: 1984-10-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Granneau 49100 Angers FRANCE
655430 831350590 @Company
@Persons
@UBO
@INPI
HITROP Benoit
DoB: 1984-10-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jacques Granneau 49100 Angers FRANCE
655431 831350590 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1973-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 rue de Bretagne Vritz 44540 VALLONS-DE-LERDRE FRANCE
655432 831350590 @Company
@Persons
@UBO
@INPI
GUILLET Laurent
DoB: 1973-11-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 rue de Bretagne Vritz 44540 VALLONS-DE-LERDRE FRANCE
655433 831350590 @Company
@Persons
@UBO
@INPI
GALBIN MAUGET Chantal
DoB: 1963-06-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place l'Hermitte 49440 Candé FRANCE
655434 831350590 @Company
@Persons
@UBO
@INPI
GALBIN MAUGET Chantal
DoB: 1963-06-12
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place l'Hermitte 49440 Candé FRANCE
655435 831350590 @Company
@Persons
@UBO
@INPI
ISOARDI Stéphanie
DoB: 1967-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bougere 49000 Angers FRANCE
655436 831350590 @Company
@Persons
@UBO
@INPI
ISOARDI Stéphanie
DoB: 1967-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Bougere 49000 Angers FRANCE
655437 831350590 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud
DoB: 1975-02-14
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Saint-Nicolas 49440 Candé FRANCE
655438 831350590 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud
DoB: 1975-02-14
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Saint-Nicolas 49440 Candé FRANCE
655439 831350590 @Company
@Persons
@UBO
@INPI
FREYBURGER Marie
DoB: 1990-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée Aimé Bonpland 49240 Avrillé FRANCE
655440 831350590 @Company
@Persons
@UBO
@INPI
FREYBURGER Marie
DoB: 1990-10-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 allée Aimé Bonpland 49240 Avrillé FRANCE
655441 831350590 @Company
@Persons
@UBO
@INPI
CANOVAS Patrick
DoB: 1963-09-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Porte 49440 Candé FRANCE
655442 831350590 @Company
@Persons
@UBO
@INPI
PERRON Yann
DoB: 1963-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Tertre 49460 Montreuil Juigné FRANCE
655443 831350590 @Company
@Persons
@UBO
@INPI
LOTZ Justine
DoB: 1991-10-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Yolande d'Aragon 49100 Angers FRANCE
655444 831350590 @Company
@Persons
@UBO
@INPI
CALATAYUD CATHALO Isabelle
DoB: 1973-03-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue d'Autriche 49460 Montreuil Juigné FRANCE
655445 831350590 @Company
@Persons
@UBO
@INPI
FIEVRE Damien
DoB: 1965-12-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Bedoutieres Freigné 49440 VALLONS-DE-LERDRE FRANCE
655446 831350590 @Company
@Persons
@UBO
@INPI
CARCAILLET Patrick
DoB: 1956-01-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Poliere Saint-Léger-des-Bois 49170 SAINT-LEGER-DE-LINIERES FRANCE
655447 831350590 @Company
@Persons
@UBO
@INPI
SALMON Dominique
DoB: 1967-09-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Vieux Pré 49770 Longuenee-en-Anjou FRANCE
655448 831350590 @Company
@Persons
@UBO
@INPI
DELESTRE Jean-Charles
DoB: 1952-07-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Souche de Vigne 49440 Candé 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.