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 MORTAGNE 1948-04-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354061 382097335 @Company
@Persons
@UBO
@INPI
BOIVIN Jean-Louis
DoB: 1948-11-22
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Traversière 16170 Mareuil FRANCE
1354062 382097335 @Company
@Persons
@UBO
@INPI
BOIVIN Jean-Louis
DoB: 1948-11-22
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Traversière 16170 Mareuil FRANCE
1598447 350592085 @Company
@Persons
@UBO
@INPI
LEMUET Gerard
DoB: 1948-03-29
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place NOTRE DAME 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
3208771 487602021 @Company
@Persons
@UBO
@INPI
DOUSSET Michel
DoB: 1948-09-12
PoB: 85302 La Verrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roc Epine Evrunes 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
3347937 438013047 @Company
@Persons
@UBO
@INPI
DOUSSET Michel Marie Paul
DoB: 1948-09-12
PoB: 85302 La Verrie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROC EPINE 85290 Mortagne-sur-Sèvre FRANCE
3778552 440103422 @Company
@Persons
@UBO
@INPI
MARTIN Claude Jean-Robert
DoB: 1948-11-12
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 faubourg Saint-Eloi 61400 Mortagne-au-perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4430057 504514076 @Company
@Persons
@UBO
@INPI
BAES Jean-Pierre Léon Cornil
DoB: 1948-07-31
PoB: Flines Lès Mortagne (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Des Cuisinières Téteghem 59229 Téteghem-Coudekerque-Village France
4746957 412731077 @Company
@Persons
@UBO
@INPI
CHAUDUN André
DoB: 1948-08-09
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Champollion 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4746958 412731077 @Company
@Persons
@UBO
@INPI
CHAUDUN André
DoB: 1948-08-09
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Champollion 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497760 392326070 @Company
@Persons
@UBO
@INPI
BROSSET Jean-Louis
DoB: 1948-02-18
PoB: 85151 Mortagne-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Merle Blanc 85520 Jard-sur-Mer France
5508010 451599450 @Company
@Persons
@UBO
@INPI
AIRAUD MORIN Maryvonne Gabrielle
DoB: 1948-12-28
PoB: 85151 Mortagne-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Boisdrotiere 85590 Treize-Vents France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511203 432385433 @Company
@Persons
@UBO
@INPI
COUPRIE Bernard
DoB: 1948-10-21
PoB: 85198 Saint-Aubin-des-Ormeaux (85) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
71 route de Poitiers 85290 Mortagne-sur-Sèvre France
6929825 302715511 @Company
@Persons
@UBO
@INPI
COUSIN Michel-Henri Jean-Joseph
DoB: 1948-03-09
PoB: 59418 59 Mortagne-du-Nord
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chauss E du Pont de Pierre 51230 Connantre FRANCE yes
@Cadastre
@Geotag
7699796 325850303 @Company
@Persons
@UBO
@INPI
BROCHOIRE Albert Pierre Marie Armand
DoB: 1948-07-25
PoB: 85151 MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
RTE DE CHARNAY 69480 MARCY SUR ANSE FRANCE
7906803 399471978 @Company
@Persons
@UBO
@INPI
CHAILLOU Claudine Yvonne Annick
DoB: 1948-05-04
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue SADI LECOINTE 78140 Vélizy-Villacoublay FRANCE
9918645 487603029 @Company
@Persons
@UBO
@INPI
DOUSSET Michel
DoB: 1948-09-12
PoB: 85302 La Verrie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roc Epiné - Evrunes 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
11402784 402515308 @Company
@Persons
@UBO
@INPI
POLICE DOMINIQUE, ANTOINETTE, SUZANNE ROUSSEAU
DoB: 1948-07-21
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue d'Anet 28500 Cherisy FRANCE
12260300 752538645 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12260301 752538645 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12353219 790769111 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route des Gardes 92190 Meudon FRANCE
12353220 790769111 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route des Gardes 92190 Meudon FRANCE
12418808 752538405 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12418809 752538405 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine
DoB: 1948-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route Des gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12931615 572041192 @Company
@Persons
@UBO
@INPI
MORTAGNE SOREAU Catherine Pauline Marie
DoB: 1948-04-12
PoB: Versailles 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 route des Gardes 92190 Meudon FRANCE yes
@Cadastre
@Geotag
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.