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 LU 1959-08-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773330 499720100 @Company
@Persons
@UBO
@INPI
LU HUANG Meifen
DoB: 1959-08-21
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Pressoir 75020 Paris France yes
@Cadastre
@Geotag
2104103 814201554 @Company
@Persons
@UBO
@INPI
Fagot Jean-Noël
DoB: 1959-11-28
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean V 44240 La Chapelle-sur-Erdre France
5066325 821431095 @Company
@Persons
@UBO
@INPI
LU Qing
DoB: 1959-04-12
PoB: Shandong Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue Kléber 75116 Paris France
5500209 503390361 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice Pierre Henri
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5504957 519099865 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5504958 519099865 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5506616 820406171 @Company
@Persons
@UBO
@INPI
GROLIER Jean-Pierre Henri Michel Raymond
DoB: 1959-08-15
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Château 85480 Bournezeau France yes
@Cadastre
@Geotag
5506617 820406171 @Company
@Persons
@UBO
@INPI
GROLIER Jean-Pierre Henri Michel Raymond
DoB: 1959-08-15
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Château 85480 Bournezeau France yes
@Cadastre
@Geotag
5514193 518422886 @Company
@Persons
@UBO
@INPI
INSTITUT SABLAIS D'ENSEIGNEMENT CATHOLIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Religieuses 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516132 752561878 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1959-08-14
PoB: Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chavigny 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516461 520482480 @Company
@Persons
@UBO
@INPI
FORTINEAU Marie-Thérèse
DoB: 1959-08-29
PoB: 01350 Saint-Etienne-du-Bois (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de l'Aumonerie 85400 Luçon France
5516658 775715147 @Company
@Persons
@UBO
@INPI
ESNARD Pascal
DoB: 1959-08-30
PoB: Luçon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue de Lattre de Tassigny 85460 L'Aiguillon-sur-Mer France
5516859 322593625 @Company
@Persons
@UBO
@INPI
Association L'ALOUETTE DU BOCAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Leclerc 85400 Luçon France
5525470 378527261 @Company
@Persons
@UBO
@INPI
BRECHOTTEAU Marie-Therese
DoB: 1959-11-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Aumônerie 85400 Luçon France
5527831 393002258 @Company
@Persons
@UBO
@INPI
MASSEYEAU Bruno
DoB: 1959-12-13
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Levant 85500 Les Herbiers France
5536411 449841873 @Company
@Persons
@UBO
@INPI
GROLIER Jean-Pierre Henri Michel
DoB: 1959-08-15
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Château 85480 Bournezeau France
5538603 431790633 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre André Eugène
DoB: 1959-08-14
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chavigny 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
5541995 411805518 @Company
@Persons
@UBO
@INPI
ESNARD Pascal
DoB: 1959-08-30
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Lattre de Tassigny 85460 L'Aiguillon-sur-Mer France
5554298 489561167 @Company
@Persons
@UBO
@INPI
PUBERT PERROTIN Patricia
DoB: 1959-05-08
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalonniere 85310 La Chaize-le-Vicomte France
5561308 482222668 @Company
@Persons
@UBO
@INPI
GILBERT Jean-Maurice Pierre Henri
DoB: 1959-03-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pay 85190 Beaulieu-sous-la-Roche France
5564799 347771214 @Company
@Persons
@UBO
@INPI
TOUZE PENARD Claudine Françoise Marie
DoB: 1959-08-18
PoB: LA MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Aumonerie 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564800 347771214 @Company
@Persons
@UBO
@INPI
TOUZE PENARD Claudine Françoise Marie
DoB: 1959-08-18
PoB: LA MONTAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Aumonerie 85400 Luçon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569959 802296434 @Company
@Persons
@UBO
@INPI
JOLY Jean-Pierre
DoB: 1959-08-14
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chavigny 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5863442 498356591 @Company
@Persons
@UBO
@INPI
BONNABEL Paul-André Henri
DoB: 1959-08-31
PoB: 13207 Marseille 07(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2000 Jian He Lu 200336 Shanghai Chine yes
@Cadastre
@Geotag
5863444 498356591 @Company
@Persons
@UBO
@INPI
BONNABEL Paul-André Henri
DoB: 1959-08-31
PoB: 13207 Marseille 07(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2000 Jian He Lu 200336 Shanghai Chine yes
@Cadastre
@Geotag
5994044 333352565 @Company
@Persons
@UBO
@INPI
FAGOT Jean-Noël Francis
DoB: 1959-11-28
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean V 44240 La Chapelle-sur-Erdre France
6431333 533950366 @Company
@Persons
@UBO
@INPI
LU Thi Be
DoB: 1959-08-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Centre Martineau 33580 Dieulivol FRANCE
7825835 812409399 @Company
@Persons
@UBO
@INPI
TANG Yeuk Muk Peter
DoB: 1959-09-16
PoB: GUANGDONG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rongxi Lu, Sunyl District Château Régalia 0 PEKIN CHINE
12922550 324969567 @Company
@Persons
@UBO
@INPI
MACHEREZ Benoît
DoB: 1959-01-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 Huaping Lu 0 TAIWAN

 

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.