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 833410319 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655493 833410319 @Company
@Persons
@UBO
@INPI
BOURGEAIS Jean-Michel
DoB: 1966-09-11
PoB: 49021 Beaufort en Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de l'Enclose Villevêque 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655494 833410319 @Company
@Persons
@UBO
@INPI
BOURGEAIS Jean-Michel
DoB: 1966-09-11
PoB: 49021 Beaufort en Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de l'Enclose Villevêque 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655495 833410319 @Company
@Persons
@UBO
@INPI
VERGER Thierry
DoB: 1982-04-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Port 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655496 833410319 @Company
@Persons
@UBO
@INPI
VERGER Thierry
DoB: 1982-04-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Port 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655497 833410319 @Company
@Persons
@UBO
@INPI
FAUCHEUX Anita
DoB: 1974-11-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Maurice Pouzet 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655498 833410319 @Company
@Persons
@UBO
@INPI
PICARD-BACHELERIE BOURGEAIS Claire-Agnès
DoB: 1968-05-18
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de l'Enclose Villevêque 49140 RIVES-DU-LOIR-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655499 833410319 @Company
@Persons
@UBO
@INPI
BRETAUDEAU LEBRETON Marie-Noëlle
DoB: 1957-09-26
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Clon 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655500 833410319 @Company
@Persons
@UBO
@INPI
TAVEAU François
DoB: 1962-03-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Maurice Pouzet 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655501 833410319 @Company
@Persons
@UBO
@INPI
LEBRETON Joël
DoB: 1956-10-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Clon 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655502 833410319 @Company
@Persons
@UBO
@INPI
AUMOND Willy
DoB: 1980-04-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Pimonts Juigné-sur-Loire 49610 Garennes sur Loire (les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655503 833410319 @Company
@Persons
@UBO
@INPI
CORTES AUMOND Julie
DoB: 1980-06-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin des Pimonts Juigné-sur-Loire 49610 Garennes sur Loire (les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655504 833410319 @Company
@Persons
@UBO
@INPI
DELEPINE VERGER Maëlys
DoB: 1982-07-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Varennes 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655505 833410319 @Company
@Persons
@UBO
@INPI
GAGNIER Cindy
DoB: 1981-04-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Monique Bridonneau Pellouailles-les-Vignes 49112 Verrieres-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655506 833410319 @Company
@Persons
@UBO
@INPI
DUDOUIT Boris
DoB: 1981-03-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Monique Bridonneau Pellouailles-les-Vignes 49112 Verrieres-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655507 833410319 @Company
@Persons
@UBO
@INPI
HOUDOIN Nicolas
DoB: 1976-05-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Verdun 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655508 833410319 @Company
@Persons
@UBO
@INPI
ORLIANGE HOUDOUIN Céline
DoB: 1976-04-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Verdun 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655509 833410319 @Company
@Persons
@UBO
@INPI
ECOLODO
DoB: 810542399
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Monique Bridonneau - Porte 001 Pellouailles-les-Vignes 49112 Verrieres-en-Anjou FRANCE yes
@Cadastre
@Geotag
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.