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 LOIRE 1974-06-22 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2958 324006535 @Company
@Persons
@UBO
@INPI
ROUILLER Patrick
DoB: 1974-01-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grande Chauvière 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57394 428216246 @Company
@Persons
@UBO
@INPI
GONTAUD Henri Jean Bernard
DoB: 1974-09-13
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
OS 43210 Bas-en-Basset France
57397 428216246 @Company
@Persons
@UBO
@INPI
GONTAUD Henri Jean Bernard
DoB: 1974-09-13
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
OS 43210 Bas-en-Basset France
315766 484443429 @Company
@Persons
@UBO
@INPI
VIANDON RUTARD Elodie Marie Pascaline
DoB: 1974-11-22
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Point du Jour 45130 Meung-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
387677 520016270 @Company
@Persons
@UBO
@INPI
BIZAIS Laurent Paul
DoB: 1974-03-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louison Bobet 44980 Sainte-Luce-sur-Loire France
387678 520016270 @Company
@Persons
@UBO
@INPI
BIZAIS Laurent Paul
DoB: 1974-03-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Louison Bobet 44980 Sainte-Luce-sur-Loire France
503596 435406459 @Company
@Persons
@UBO
@INPI
EARL GODEFROY Jérôme
DoB: 433303138
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 le Plessis 37140 Chouzé-sur-Loire France yes
@Cadastre
@Geotag
653759 389486838 @Company
@Persons
@UBO
@INPI
LEROYER Jérôme
DoB: 1974-07-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Trois Echelles 49130 Sainte-Gemmes-sur-Loire FRANCE
653760 389486838 @Company
@Persons
@UBO
@INPI
LEROYER Jérôme
DoB: 1974-07-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Trois Echelles 49130 Sainte-Gemmes-sur-Loire FRANCE
779181 444587893 @Company
@Persons
@UBO
@INPI
DEFEINGS GOBERT Karine
DoB: 1974-07-22
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route de Vallières 41150 Rilly-sur-Loire FRANCE
785459 389581364 @Company
@Persons
@UBO
@INPI
GRANGER Frédéric Christian Jean-Pierre
DoB: 1974-07-11
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Garay de Saint-Romain 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
3308830 500660410 @Company
@Persons
@UBO
@INPI
LEVEQUE OLIVIER Cécile, Laure
DoB: 1974-12-18
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Peupliers 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
5626873 822788600 @Company
@Persons
@UBO
@INPI
REVERDY BEILLOUIN Isabelle
DoB: 1974-06-22
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sublerie Charce Saint-Ellier Sur Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
5626874 822788600 @Company
@Persons
@UBO
@INPI
REVERDY BEILLOUIN Isabelle
DoB: 1974-06-22
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sublerie Charce Saint-Ellier Sur Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
6035688 811941152 @Company
@Persons
@UBO
@INPI
CHATELIER Renaud Etienne
DoB: 1974-05-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de la Malnoue 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035689 811941152 @Company
@Persons
@UBO
@INPI
CHATELIER Renaud Etienne
DoB: 1974-05-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Malnoue 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041476 527516827 @Company
@Persons
@UBO
@INPI
LOIRE Matthieu Philippe
DoB: 1974-06-22
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 parc de la Morlière 44700 Orvault France
6041477 527516827 @Company
@Persons
@UBO
@INPI
LOIRE Matthieu Philippe
DoB: 1974-06-22
PoB: Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 parc de la Morlière 44700 Orvault France
6102715 824879563 @Company
@Persons
@UBO
@INPI
LOIRE Matthieu Philippe
DoB: 1974-06-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 parc de la Morlière 44700 Orvault France yes
@Cadastre
@Geotag
7753544 510345333 @Company
@Persons
@UBO
@INPI
DEFEINGS GOBERT Karine
DoB: 1974-07-22
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route de Vallières 41150 Rilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034981 424824837 @Company
@Persons
@UBO
@INPI
LEGRAND Mathieu Pierre Lucien
DoB: 1974-06-27
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Coulmiers 45130 Meung Sur Loire France yes
@Cadastre
@Geotag
8611508 331772434 @Company
@Persons
@UBO
@INPI
DETABLE Franck
DoB: 1974-11-06
PoB: Cosne sur Loire 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Berthes 58210 La chapelle Saint-André FRANCE yes
@Cadastre
@Geotag
8751766 528374499 @Company
@Persons
@UBO
@INPI
NIKOLIC Alexandre
DoB: 1974-07-24
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Gras 63000 Clermont-Ferrand FRANCE
9920084 538257965 @Company
@Persons
@UBO
@INPI
LAMY Mickaël
DoB: 1974-06-17
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lande Chenehutte Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
9920085 538257965 @Company
@Persons
@UBO
@INPI
LAMY Mickaël
DoB: 1974-06-17
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lande Chenehutte Trèves-Cunault 49350 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
9926405 804080828 @Company
@Persons
@UBO
@INPI
JADIN Yannis
DoB: 1974-06-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maugin La Bohalle 49800 Loire-Authion FRANCE
9939994 752743724 @Company
@Persons
@UBO
@INPI
JADIN Yannis
DoB: 1974-06-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Cailleteau La Bohalle 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939995 752743724 @Company
@Persons
@UBO
@INPI
JADIN Yannis
DoB: 1974-06-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Cailleteau La Bohalle 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276792 509463089 @Company
@Persons
@UBO
@INPI
FOURNET-FAYARD Philippe Gabriel Joannes
DoB: 1974-04-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Loire 42340 Rivas FRANCE
11188428 814816427 @Company
@Persons
@UBO
@INPI
NAOUR Freddy
DoB: 1974-11-05
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jean Dedron 44980 Sainte Luce sur Loire France
11188429 814816427 @Company
@Persons
@UBO
@INPI
NAOUR Freddy
DoB: 1974-11-05
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jean Dedron 44980 Sainte Luce sur Loire France
11261605 821320744 @Company
@Persons
@UBO
@INPI
LOIRE Matthieu Philippe
DoB: 1974-06-22
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Parc De la Morliere 44700 Orvault France yes
@Cadastre
@Geotag
12259186 813624251 @Company
@Persons
@UBO
@INPI
VACHERON Jean
DoB: 1974-05-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Auguste Bailly 92400 Courbevoie FRANCE
14609871 831235916 @Company
@Persons
@UBO
@INPI
PAPIN Christine Claude Guylène
DoB: 1974-11-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin des 15 Sillons 44230 Saint Sébastien Sur Loire France
14622337 481686723 @Company
@Persons
@UBO
@INPI
BAZIN MEHEUST Jackie
DoB: 1974-05-08
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de l'Eglise 49130 Sainte-Gemmes-sur-Loire FRANCE
15803338 800280422 @Company
@Persons
@UBO
@INPI
BEAULIEU MARTIN Sophie Chantal Jacqueline
DoB: 1974-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
808 rue des Etangs 44470 Thouare Sur Loire France
15939032 408976090 @Company
@Persons
@UBO
@INPI
BOUJUAU Hervé
DoB: 1974-03-11
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fouquet Bauné 49140 Loire-Authion FRANCE
15939033 408976090 @Company
@Persons
@UBO
@INPI
BOUJUAU Hervé
DoB: 1974-03-11
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fouquet Bauné 49140 Loire-Authion FRANCE
16093994 420314114 @Company
@Persons
@UBO
@INPI
LHOMMEAU Sébastien,Jacques
DoB: 1974-06-11
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue du Val de Loire 85260 L'Herbergement France yes
@Cadastre
@Geotag
16093995 420314114 @Company
@Persons
@UBO
@INPI
LHOMMEAU Sébastien,Jacques
DoB: 1974-06-11
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue du Val de Loire 85260 L'Herbergement France yes
@Cadastre
@Geotag
16106323 586150153 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon 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.