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 1961-04-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3069808 517813044 @Company
@Persons
@UBO
@INPI
BOISSEAU FERRI Catherine Véronique Dominique
DoB: 1961-08-23
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin des Mésanges 30700 Saint-Siffret France yes
@Cadastre
@Geotag
5615494 323198705 @Company
@Persons
@UBO
@INPI
GUILAUME Hervé
DoB: 1961-12-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vetz 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5615495 323198705 @Company
@Persons
@UBO
@INPI
GUILAUME Hervé
DoB: 1961-12-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vetz 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
5616177 428635650 @Company
@Persons
@UBO
@INPI
MAUGEAIS Hervé
DoB: 1961-07-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Chèvres 53400 Craon FRANCE
5625335 449069780 @Company
@Persons
@UBO
@INPI
LOYZEAU DE GRANDMAISON Benoit
DoB: 1961-04-11
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SECTEUR DE BAZOUGES LIEUDIT LA BOUTEILLERIE 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640013 812558799 @Company
@Persons
@UBO
@INPI
DENIEL PAVOINE Martine
DoB: 1961-11-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée de la Peupleraie 53970 L'Huisserie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5642132 821720372 @Company
@Persons
@UBO
@INPI
GUILAUME Hervé
DoB: 1961-12-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vetz 53200 Ampoigné FRANCE
5680912 576850697 @Company
@Persons
@UBO
@INPI
CHANCEREUL Patrice
DoB: 1961-10-31
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LES ILES 22940 PLANTEL FRANCE
7845416 491341327 @Company
@Persons
@UBO
@INPI
GONTIER Pascal
DoB: 1961-04-30
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU PRES CLOS 78910 Osmoy FRANCE yes
@Cadastre
@Geotag
7845417 491341327 @Company
@Persons
@UBO
@INPI
GONTIER Pascal
DoB: 1961-04-30
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU PRES CLOS 78910 Osmoy FRANCE yes
@Cadastre
@Geotag
7950579 334304193 @Company
@Persons
@UBO
@INPI
GONTIER Pascal
DoB: 1961-04-30
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU PRES CLOS 78910 Osmoy FRANCE
7956604 522345024 @Company
@Persons
@UBO
@INPI
GONTIER Pascal
DoB: 1961-04-30
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du pré Clos 78910 Osmoy FRANCE
8770227 514500289 @Company
@Persons
@UBO
@INPI
GONTIER Dominique
DoB: 1961-09-12
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13A rue de Moosh 68200 Mulhouse FRANCE
9691050 352590574 @Company
@Persons
@UBO
@INPI
LEROY Jean-François Antoine Marie
DoB: 1961-06-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
861 rue du Court Pivert Sègre 49500 SEGRE-EN-ANJOU BLEU 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.