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 DOUE 1959-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7572991 390268050 @Company
@Persons
@UBO
@INPI		 DIGUET Bernard
DoB: 1959-11-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue des Moulins Montfort - Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9209081 527973002 @Company
@Persons
@UBO
@INPI		 DOUE GARBEZ Maryline
DoB: 1959-03-11
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue de la Paix 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9901075 807499355 @Company
@Persons
@UBO
@INPI		 DIGUET Alain
DoB: 1959-11-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Bournasson Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
9901076 807499355 @Company
@Persons
@UBO
@INPI		 DIGUET Alain
DoB: 1959-11-14
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue de Bournasson Les Verchers-sur-Layon 49700 DOUE-EN-ANJOU FRANCE
9905967 427725718 @Company
@Persons
@UBO
@INPI		 BRAULT Patrice
DoB: 1959-06-22
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 la Choueniere Les alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE
9912644 484901921 @Company
@Persons
@UBO
@INPI		 BUTET Monique
DoB: 1959-11-16
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 29 RUE DE SOULANGER DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9919478 349218503 @Company
@Persons
@UBO
@INPI		 POITOU Christophe
DoB: 1959-11-18
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MEAT ST GEORGES SUR LAYON 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
9919479 349218503 @Company
@Persons
@UBO
@INPI		 POITOU GENDREAU Christine
DoB: 1959-11-18
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 91 RTE DE SOULANGER DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE yes
@Cadastre
@Geotag
9938057 507707925 @Company
@Persons
@UBO
@INPI		 RENAULT Serge
DoB: 1959-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Alphonse Daudet Lieudit les Moulins - Brigné 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9975964 400299996 @Company
@Persons
@UBO
@INPI		 LAURIOU Michel
DoB: 1959-01-11
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LA GAUTERIE" CHARCE ST ELLIER SUR AUBANCE 49320 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13133024 322904228 @Company
@Persons
@UBO
@INPI		 BERTIN ABADIE Pascale Gabrielle Suzan
DoB: 1959-03-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Ferme Du château 77510 Doue France yes
@Cadastre
@Geotag
13133025 322904228 @Company
@Persons
@UBO
@INPI		 BERTIN ABADIE Pascale Gabrielle Suzan
DoB: 1959-03-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ferme Du château 77510 Doue 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.