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 MACE 1951-03-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4503928 414731513 @Company
@Persons
@UBO
@INPI		 MACE Alain Jean Rene
DoB: 1951-03-31
PoB: 44 NANTES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 2 RTE DES CROIX PLAINE HAUTE 22800 PLAINE HAUTE FRANCE
5614190 556650208 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: ST SIMEON 61
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 65 AV. DU PRESIDENT COTY 61600 LA FERTE MACE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5614191 556650208 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: ST SIMEON 61
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 65 AV. DU PRESIDENT COTY 61600 LA FERTE MACE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5620398 422640417 @Company
@Persons
@UBO
@INPI		 CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE
DoB: 556650208
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 43 boulevard Volney 53000 Laval FRANCE
5620399 422640417 @Company
@Persons
@UBO
@INPI		 CAISSE FEDERALE DU CREDIT MUTUEL DE MAINE ANJOU ET BASSE NORMANDIE
DoB: 556650208
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 43 boulevard Volney 53000 Laval FRANCE
5642995 501289334 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: 61455 Saint-Siméon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 65 avenue du Président Coty La ferte Macé 61600 FERTE MACE (LA) FRANCE
5656214 753971266 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: 61455 Saint-Siméon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 65 avenue du Président Coty La Ferté-Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
5656804 347960700 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: 61455 SAINT SIMEON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 65 avenue du Président Coty La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
7645212 314138702 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: 61455 St Siméon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 65 avenue du Président Coty La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7645213 314138702 @Company
@Persons
@UBO
@INPI		 LEROYER Daniel
DoB: 1951-04-15
PoB: 61455 St Siméon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 65 avenue du Président Coty La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11205403 408399186 @Company
@Persons
@UBO
@INPI		 MACE GUIHENEUF Thérèse
DoB: 1951-03-15
PoB: 44033 La Chapelle-Launay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Goulet de Vérac 44260 La Chapelle Launay France
11212184 448947119 @Company
@Persons
@UBO
@INPI		 MACE GUIHENEUF Yannick Thérèse Marie Annick
DoB: 1951-03-15
PoB: LA CHAPELLE LAUNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue de la Vallée 44750 Campbon 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.