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 1968-04-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896497 449696160 @Company
@Persons
@UBO
@INPI
GONTIER Arnaud
DoB: 1968-04-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue Faidherbe 59850 Nieppe France yes
@Cadastre
@Geotag
896498 449696160 @Company
@Persons
@UBO
@INPI
GONTIER Arnaud
DoB: 1968-04-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue Faidherbe 59850 Nieppe France yes
@Cadastre
@Geotag
1287980 812574804 @Company
@Persons
@UBO
@INPI
BLANCHOUIN Véronique, Danielle, Michelle, Bernadette
DoB: 1968-03-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Gare 35800 Dinard FRANCE yes
@Cadastre
@Geotag
2341995 419457197 @Company
@Persons
@UBO
@INPI
LEBREC BRUNO
DoB: 1968-05-30
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Godefroy 92800 Puteaux France
2341996 419457197 @Company
@Persons
@UBO
@INPI
LEBREC BRUNO
DoB: 1968-05-30
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Godefroy 92800 Puteaux France
4423070 491205795 @Company
@Persons
@UBO
@INPI
GONTIER Arnaud Bernard
DoB: 1968-04-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1522 Rue D ARMENTIÈRE 59850 Nieppe France yes
@Cadastre
@Geotag
4423071 491205795 @Company
@Persons
@UBO
@INPI
GONTIER Arnaud Bernard
DoB: 1968-04-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1522 Rue D ARMENTIÈRE 59850 Nieppe France yes
@Cadastre
@Geotag
4427370 481296267 @Company
@Persons
@UBO
@INPI
GONTIER Arnaud
DoB: 1968-04-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1522 Rue d'Armentières 59850 Nieppe France yes
@Cadastre
@Geotag
4450742 449696160 @Company
@Persons
@UBO
@INPI
GONTIER Arnaud
DoB: 1968-04-30
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1522 Rue d'Armentières 59850 Nieppe France yes
@Cadastre
@Geotag
5615326 529778581 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5618202 749943189 @Company
@Persons
@UBO
@INPI
CHEREAU Nathalie
DoB: 1968-04-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Montaigu 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5618203 749943189 @Company
@Persons
@UBO
@INPI
CHEREAU Nathalie
DoB: 1968-04-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Montaigu 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5619951 821237575 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE
5619952 821237575 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE
5620902 810466516 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622738 441462850 @Company
@Persons
@UBO
@INPI
ROBERT LEBLANC Claudine
DoB: 1968-09-11
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES 53270 THORIGNE EN CHARNIE FRANCE yes
@Cadastre
@Geotag
5622739 441462850 @Company
@Persons
@UBO
@INPI
ROBERT LEBLANC Claudine
DoB: 1968-09-11
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LOGES 53270 THORIGNE EN CHARNIE FRANCE yes
@Cadastre
@Geotag
5624766 442901732 @Company
@Persons
@UBO
@INPI
BANNIER DESPRES Nathalie
DoB: 1968-10-30
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUILONNIERE MARIGNE PEUTON 53200 CHATEAU GONTIER FRANCE
5625012 821534856 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE
5627169 752714907 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE
5627170 752714907 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE
5634056 529362410 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5634057 529362410 @Company
@Persons
@UBO
@INPI
DELEPINE Bruno
DoB: 1968-03-28
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Jousselin 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641734 812382174 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christophe
DoB: 1968-05-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Louis Vallée 53000 Laval FRANCE
7541605 440632222 @Company
@Persons
@UBO
@INPI
POUTEAU Jean-Charles Roland
DoB: 1968-09-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Eglise 45390 Bromeilles 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.