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 1965-09-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3874413 790086920 @Company
@Persons
@UBO
@INPI		 GONTIER Jean-Michel
DoB: 1965-09-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 29 Cours Palmarole 66000 Perpignan France
5529929 495164907 @Company
@Persons
@UBO
@INPI		 PREZELIN Jean-Jacques Marcel Henri
DoB: 1965-11-04
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Paul Verlaine Aubigny 85430 Aubigny-Les Clouzeaux France
5550172 508981917 @Company
@Persons
@UBO
@INPI		 GUEYE Stéphane Noël Sédar
DoB: 1965-08-25
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 impasse des Lilas Saint-Sulpice-le-Verdon 85260 Montréverd France
5550173 508981917 @Company
@Persons
@UBO
@INPI		 GUEYE Stéphane Noël Sédar
DoB: 1965-08-25
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 impasse des Lilas Saint-Sulpice-le-Verdon 85260 Montréverd France
5641739 451370969 @Company
@Persons
@UBO
@INPI		 MONTEMBAULT LAIRY Maryse
DoB: 1965-09-03
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 rue de Fougères 35500 Vitré FRANCE
5641740 451370969 @Company
@Persons
@UBO
@INPI		 MONTEMBAULT LAIRY Maryse
DoB: 1965-09-03
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 rue de Fougères 35500 Vitré FRANCE
5651506 417614880 @Company
@Persons
@UBO
@INPI		 LAIRY Laurent
DoB: 1965-09-03
PoB: CHATEAU-GONTIER(53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 impasse Nelson Mandela 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
8881302 480310580 @Company
@Persons
@UBO
@INPI		 CALLET SAUVEE Lydia
DoB: 1965-09-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue du Val d'Izé 35500 Vitré FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15607669 889977419 @Company
@Persons
@UBO
@INPI		 SABIN Thierry Henri Jean-Marie
DoB: 1965-03-02
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieudit la Chesnaye 37360 Neuillé-Pont-Pierre France
15607670 889977419 @Company
@Persons
@UBO
@INPI		 SABIN Thierry Henri Jean-Marie
DoB: 1965-03-02
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 lieudit la Chesnaye 37360 Neuillé-Pont-Pierre France
15825626 786205955 @Company
@Persons
@UBO
@INPI		 PLACAIS Alain
DoB: 1965-03-18
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 la Cottiniere 53200 Chemazé FRANCE
15825627 786205955 @Company
@Persons
@UBO
@INPI		 PLACAIS Alain
DoB: 1965-03-18
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 la Cottiniere 53200 Chemazé 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.