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 1972-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69674 802634287 @Company
@Persons
@UBO
@INPI
VERDIER Mickaël
DoB: 1972-06-20
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Grande Terre 78170 La Celle Saint-Cloud FRANCE
3061012 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Stephane Leonce
DoB: 1972-08-09
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3406 Route de Saint-Gilles 30300 Beaucaire France yes
@Cadastre
@Geotag
3330302 342581329 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Augustin, Vincent, Marie
DoB: 1972-04-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZAC Roc de Journiat 6 rue de Journiat 63122 Ceyrat FRANCE
5618962 420089930 @Company
@Persons
@UBO
@INPI
JEUSSET Fabrice
DoB: 1972-11-13
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de la Roseraie lotissement des Tilleuls 35520 Melesse FRANCE yes
@Cadastre
@Geotag
5626450 529138679 @Company
@Persons
@UBO
@INPI
DUTERTRE Mickaël
DoB: 1972-09-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont Sec 35133 Lécousse FRANCE
5628262 753866359 @Company
@Persons
@UBO
@INPI
JONCHERAY FOUASSIER Catherine
DoB: 1972-11-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue René Cassin 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628263 753866359 @Company
@Persons
@UBO
@INPI
JONCHERAY FOUASSIER Catherine
DoB: 1972-11-07
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue René Cassin 53230 Cossé-le-Vivien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632058 753675990 @Company
@Persons
@UBO
@INPI
DESMARETS Yan
DoB: 1972-03-14
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 11 Novembre 53200 Château-Gontier FRANCE
5636497 814494555 @Company
@Persons
@UBO
@INPI
TAILLANDIER Hugues
DoB: 1972-11-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jardin des Prés 53410 Olivet FRANCE yes
@Cadastre
@Geotag
5651399 749839239 @Company
@Persons
@UBO
@INPI
DUTERTRE Mickaël
DoB: 1972-09-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont Sec 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
5651400 749839239 @Company
@Persons
@UBO
@INPI
DUTERTRE Mickaël
DoB: 1972-09-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Pont Sec 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
9667167 510109754 @Company
@Persons
@UBO
@INPI
GONTIER FABRE Céline Marie
DoB: 1972-09-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Boetie 87100 Limoges FRANCE
9957628 477814719 @Company
@Persons
@UBO
@INPI
GROSBOIS Emmanuel
DoB: 1972-09-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Albert Prieur Cherre 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976904 824131890 @Company
@Persons
@UBO
@INPI
GROSBOIS Emmanuel
DoB: 1972-09-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Prieur Cherre 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976905 824131890 @Company
@Persons
@UBO
@INPI
GROSBOIS Emmanuel
DoB: 1972-09-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Albert Prieur Cherre 49330 HAUTS D'ANJOU (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12245700 479036808 @Company
@Persons
@UBO
@INPI
MARTIN DE LA BRIERE Yves
DoB: 1972-09-17
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
14062178 480289933 @Company
@Persons
@UBO
@INPI
GENDRY Ludovic
DoB: 1972-09-01
PoB: 53062 Château-Gontier France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Bretagne 53000 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14708467 319393336 @Company
@Persons
@UBO
@INPI
BRUAND Tanguy Jacques
DoB: 1972-09-17
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clee Saint-Fort 53200 Château-Gontier-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
14763192 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Stephane Leonce
DoB: 1972-08-09
PoB: 13108 Tarascon (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1088 4eme Avenue 0 Verdun H4g 2y6 Canada yes
@Cadastre
@Geotag
14763193 384659835 @Company
@Persons
@UBO
@INPI
GONTIER Stephane Leonce
DoB: 1972-08-09
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1088 4eme Avenue 0 Verdun H4g 2y6 Canada yes
@Cadastre
@Geotag
15978927 319393336 @Company
@Persons
@UBO
@INPI
BRUAND Tanguy Jacques
DoB: 1972-09-17
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clee Saint-Fort 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.