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 HUMEAU 1957-07-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8637171 301763306 @Company
@Persons
@UBO
@INPI
CHAUSSERAY Patrick Jean Serge
DoB: 1957-10-07
PoB: 79202 Parthenay
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de l'Humeau 79300 Bressuire FRANCE
9886281 753126077 @Company
@Persons
@UBO
@INPI
HUMEAU Jean, Marie, Gérard
DoB: 1957-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linières Brigné 49700 DOUE-EN-ANJOU FRANCE
9905498 379421084 @Company
@Persons
@UBO
@INPI
HUMEAU Jean-Marie
DoB: 1957-07-01
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linière Brigné 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9906116 415114685 @Company
@Persons
@UBO
@INPI
ACCORD
DoB: 443923818
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
Zone Industrielle Evre Et Loire Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9917874 383334802 @Company
@Persons
@UBO
@INPI
HUMEAU Alain
DoB: 1957-01-24
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square des Roseaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9920559 483694261 @Company
@Persons
@UBO
@INPI
HUMEAU Alain
DoB: 1957-01-24
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD DE LA COQUERIE 49122 LE MAY SUR EVRE FRANCE yes
@Cadastre
@Geotag
9922070 321616708 @Company
@Persons
@UBO
@INPI
HUMEAU Dominique
DoB: 1957-01-28
PoB: 49193 Le May sur Evre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Gagnerie 49122 Le May sur Evre FRANCE
9968053 319786265 @Company
@Persons
@UBO
@INPI
HUMEAU Jean
DoB: 1957-07-01
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linières Brigné sur Layon 49700 DOUE-EN-ANJOU FRANCE
9968054 319786265 @Company
@Persons
@UBO
@INPI
HUMEAU Jean
DoB: 1957-07-01
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Linières Brigné sur Layon 49700 DOUE-EN-ANJOU FRANCE
9975594 518712583 @Company
@Persons
@UBO
@INPI
HUMEAU Alain
DoB: 1957-01-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard de la Coquerie 49122 Le May sur Evre FRANCE 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.