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 1960-08-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5624000 440694016 @Company
@Persons
@UBO
@INPI
ORILLARD Christophe
DoB: 1960-10-28
PoB: 49156 GRUGE L'HOPITAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA CROIX DE PIERRE AZE 53200 CHATEAU GONTIER FRANCE
5630000 811518752 @Company
@Persons
@UBO
@INPI
GUION CADEAU Régine
DoB: 1960-08-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chef-Lieu 53400 Pommerieux FRANCE
5636698 811545342 @Company
@Persons
@UBO
@INPI
GUION CADEAU Régine
DoB: 1960-08-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chef-Lieu 53400 Pommerieux FRANCE
5640505 823975321 @Company
@Persons
@UBO
@INPI
GUION CADEAU Régine
DoB: 1960-08-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chef Lieu 53400 Pommerieux FRANCE
6378060 433407707 @Company
@Persons
@UBO
@INPI
NIGARD Jocelyne Ginette Renee
DoB: 1960-08-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue RANELAGH 75016 Paris FRANCE
7329279 802841320 @Company
@Persons
@UBO
@INPI
GONTIER FRAYSSE Nadine, Henriette, Berthe
DoB: 1960-08-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Collège 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7396403 803804541 @Company
@Persons
@UBO
@INPI
GONTIER FRAYSSE Nadine, Henriette, Berthe
DoB: 1960-08-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Collège 34000 Montpellier FRANCE
7401122 451612584 @Company
@Persons
@UBO
@INPI
GONTIER FRAYSSE Nadine Henriette Berthe
DoB: 1960-08-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU COLLEGE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7401123 451612584 @Company
@Persons
@UBO
@INPI
GONTIER FRAYSSE Nadine Henriette Berthe
DoB: 1960-08-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU COLLEGE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
15957391 837728708 @Company
@Persons
@UBO
@INPI
Le Marchand Guignard de Saint Priest de Saint Priest Dominique
DoB: 08/05/1960
PoB: Château-Gontier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
12 bis avenue Élisée Reclus 75007 Paris France
16088188 852797745 @Company
@Persons
@UBO
@INPI
TISSIER Olivier
DoB: 1960-08-24
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Hameau les Perdrix 78170 La Celle-Saint-Cloud FRANCE
16097783 539338426 @Company
@Persons
@UBO
@INPI
HUCHEDE Jean-Luc
DoB: 1960-05-05
PoB: 53152 Meslay-du-Maine (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Clos de Prieuré Azé 53200 Château-Gontier-sur-Mayenne FRANCE
16097784 539338426 @Company
@Persons
@UBO
@INPI
HUCHEDE Jean-Luc
DoB: 1960-05-05
PoB: 53152 Meslay-du-Maine (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Clos de Prieuré Azé 53200 Château-Gontier-sur-Mayenne 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.