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 GONTIER 1957-04-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230470 402972020 @Company
@Persons
@UBO
@INPI
OGER Annick
DoB: 1957-05-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DE PARIS 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1296874 418921326 @Company
@Persons
@UBO
@INPI
FOUCHER HUNAULT Marie-Claude Marcelle
DoB: 1957-03-27
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Baudry de Bourgueil 35000 Rennes FRANCE
3386379 333313930 @Company
@Persons
@UBO
@INPI
GONTIER PATRICK JEAN
DoB: 1957-01-08
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE A BRIAND 6500 Menton FRANCE
3976376 399403682 @Company
@Persons
@UBO
@INPI
LEPAGE DULBECCO Martine, Gilberte, Marie-Madeleine
DoB: 1957-11-08
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Notre Dame 6160 Juan-les-Pins FRANCE
3976377 399403682 @Company
@Persons
@UBO
@INPI
LEPAGE DULBECCO Martine, Gilberte, Marie-Madeleine
DoB: 1957-11-08
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Notre Dame 6160 Juan-les-Pins FRANCE
5485670 521279497 @Company
@Persons
@UBO
@INPI
REGNIER BISTON Maryse
DoB: 1957-02-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Résidence Villeneuve 53200 Château-Gontier France
5514938 379551567 @Company
@Persons
@UBO
@INPI
CHEDANE Philippe
DoB: 1957-04-10
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 la Fauconnière 85150 Landeronde France
5525770 477833644 @Company
@Persons
@UBO
@INPI
CHEDANE Philippe
DoB: 1957-04-10
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 la Fauconnière 85150 Landeronde France yes
@Cadastre
@Geotag
5571116 348518382 @Company
@Persons
@UBO
@INPI
CHEDANE Philippe
DoB: 1957-04-10
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 la Fauconnière 85150 Landeronde France
5622209 423800754 @Company
@Persons
@UBO
@INPI
LEPAGE Jean-Luc
DoB: 1957-10-16
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MARTINET 77170 BRIE COMTE ROBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625278 509568192 @Company
@Persons
@UBO
@INPI
HAUTBOIS Gerard
DoB: 1957-02-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Mery 53200 Fromentières FRANCE
5625279 509568192 @Company
@Persons
@UBO
@INPI
HAUTBOIS Gerard
DoB: 1957-02-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Mery 53200 Fromentières FRANCE
5626370 451263982 @Company
@Persons
@UBO
@INPI
PINSON Francis
DoB: 1957-08-03
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE SAINT SULPICE 53200 BAZOUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626538 403140361 @Company
@Persons
@UBO
@INPI
CHEVALIER PINSON Evelyne
DoB: 1957-12-23
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES PETITES PLACE " 53200 DAON FRANCE
5626539 403140361 @Company
@Persons
@UBO
@INPI
CHEVALIER PINSON Evelyne
DoB: 1957-12-23
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" LES PETITES PLACE " 53200 DAON FRANCE
5636204 441416567 @Company
@Persons
@UBO
@INPI
HAUTBOIS Gérard
DoB: 1957-02-07
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Méry 53200 Fromentières FRANCE
5636767 403214026 @Company
@Persons
@UBO
@INPI
DOSSO Jacques
DoB: 1957-11-25
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHATELAIN AZE 53200 FRANCE
5636869 452655723 @Company
@Persons
@UBO
@INPI
POULNAIS Yves
DoB: 1957-06-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montlevrier 53410 La Brûlatte FRANCE
5637221 790859664 @Company
@Persons
@UBO
@INPI
HOUDAYER Alain
DoB: 1957-12-20
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ile de France 53200 Loigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
5637222 790859664 @Company
@Persons
@UBO
@INPI
HOUDAYER Alain
DoB: 1957-12-20
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Ile de France 53200 Loigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
5641056 443015391 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES ALISIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641057 443015391 @Company
@Persons
@UBO
@INPI
LEFEVRE Andre
DoB: 1957-09-28
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DES ALISIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653805 800964538 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Luc
DoB: 1957-12-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 53360 Houssay FRANCE
5656256 412017865 @Company
@Persons
@UBO
@INPI
DESJOBERT Jacques
DoB: 1957-11-30
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE THIERS 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656994 423832658 @Company
@Persons
@UBO
@INPI
FOUCHARD Jean-Louis
DoB: 1957-07-12
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE DE SOUVIGNE MARIGNE PEUTON 53200 CHATEAU GONTIER FRANCE
5656995 423832658 @Company
@Persons
@UBO
@INPI
FOUCHARD Jean-Louis
DoB: 1957-07-12
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA METAIRIE DE SOUVIGNE MARIGNE PEUTON 53200 CHATEAU GONTIER FRANCE
5659035 501614994 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE
5659036 501614994 @Company
@Persons
@UBO
@INPI
LEFEVRE André
DoB: 1957-09-28
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Alisiers 53200 Château-Gontier FRANCE
6002610 527841787 @Company
@Persons
@UBO
@INPI
GONTIER LEVESQUE Anne Claude
DoB: 1957-04-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Francis Merlant 44000 Nantes France yes
@Cadastre
@Geotag
6055670 338872468 @Company
@Persons
@UBO
@INPI
GONTIER LEVESQUE Anne Claude
DoB: 1957-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Francis Merlant 44000 Nantes France
7084119 443860820 @Company
@Persons
@UBO
@INPI
JOUIN LEGOT Sylvie Brigitte
DoB: 1957-11-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GOLF MARSILLY 17137 MARSILLY FRANCE
8856744 509586822 @Company
@Persons
@UBO
@INPI
BEREIZIAT Philippe
DoB: 1957-02-22
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Chevreul 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
9719504 487713935 @Company
@Persons
@UBO
@INPI
MAUSSION Marc Roland Paul
DoB: 1957-03-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ESNOULT DES CHATELETS 56100 LORIENT FRANCE
9719505 487713935 @Company
@Persons
@UBO
@INPI
MAUSSION Marc Roland Paul
DoB: 1957-03-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ESNOULT DES CHATELETS 56100 LORIENT FRANCE
9885065 384127338 @Company
@Persons
@UBO
@INPI
LEFORT Hervé
DoB: 1957-06-04
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place de la Mairie Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE
9890093 786109264 @Company
@Persons
@UBO
@INPI
LUCAS Philippe
DoB: 1957-06-12
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Lorraine 49000 Angers FRANCE yes
@Cadastre
@Geotag
9935476 443843735 @Company
@Persons
@UBO
@INPI
DAVOST Jean Bertrand
DoB: 1957-12-27
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALLEE ANDRE FARDEAU 49140 SOUCELLES FRANCE
9993793 752440057 @Company
@Persons
@UBO
@INPI
BEREIZIAT Philippe
DoB: 1957-02-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Chevreul 53200 Château-Gontier FRANCE
12716661 824256275 @Company
@Persons
@UBO
@INPI
TRINIAC LE JEUNE Anne, Isabelle
DoB: 1957-07-02
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Mesnil 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
16112573 527841787 @Company
@Persons
@UBO
@INPI
GONTIER LEVESQUE Anne Claude
DoB: 1957-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Francis Merlant 44000 Nantes 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.