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 PLESSIS 1958-10-30 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041874 528317902 @Company
@Persons
@UBO
@INPI
NEGRE Gilles
DoB: 1958-12-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Vert Buisson 60330 Le Plessis-Belleville FRANCE
3045814 538099680 @Company
@Persons
@UBO
@INPI
LANDAIS Loïc André Marie
DoB: 1958-10-03
PoB: 49241 Le Plessis-Grammoire (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue l'Olivette 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3045815 538099680 @Company
@Persons
@UBO
@INPI
LANDAIS Loïc André Marie
DoB: 1958-10-03
PoB: 49241 Le Plessis-Grammoire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue l'Olivette 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3051273 351009618 @Company
@Persons
@UBO
@INPI
LANDAIS Loic
DoB: 1958-10-03
PoB: 49241 Le Plessis-Grammoire (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Alsace-Lorraine 30240 Le Grau-du-Roi France
3069855 751220963 @Company
@Persons
@UBO
@INPI
LANDAIS Loïc André Marie
DoB: 1958-10-03
PoB: 49241 Le Plessis-Grammoire (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue l'Olivette 30220 Aigues-Mortes France
5533053 379719529 @Company
@Persons
@UBO
@INPI
YOU BERIEAU Marylene Monique Danielle
DoB: 1958-10-30
PoB: 85119 Les Landes-Genusson (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis des Landes 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5638412 381675214 @Company
@Persons
@UBO
@INPI
LANDAIS AUBERT Nicole
DoB: 1958-01-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Plessis" 53170 Le Buret FRANCE
5971532 539178673 @Company
@Persons
@UBO
@INPI
LE CLERC Olivier
DoB: 1958-10-30
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis Landry 85150 La Mothe-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5972710 523030237 @Company
@Persons
@UBO
@INPI
LE CLERC Olivier
DoB: 1958-10-30
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis Landry 85150 La Mothe-Achard France
8867736 804785350 @Company
@Persons
@UBO
@INPI
BERTIN Jean-François
DoB: 1958-07-30
PoB: 53213 Saint-Ellier-du-Maine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Square Marin Marie 53190 Fougerolles-du-Plessis FRANCE
9911366 58201138 @Company
@Persons
@UBO
@INPI
BASSET PLESSIS RAYMONDE
DoB: 1915-03-30
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE BERNIER ANGERS 49000 FRANCE
9961568 482370681 @Company
@Persons
@UBO
@INPI
RAIMBAULT André
DoB: 1958-03-30
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS - SAINT REMY EN MAUGES 49110 Montrevault-sur-Èvre FRANCE
10227550 349776831 @Company
@Persons
@UBO
@INPI
PLESSIS Joëlle
DoB: 1958-10-30
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leyrits 15150 Rouffiac France
10662363 789628237 @Company
@Persons
@UBO
@INPI
GLAD Hubert, Albert
DoB: 1958-01-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forêt le Plessis 10400 Le Meriot FRANCE
10662364 789628237 @Company
@Persons
@UBO
@INPI
GLAD Hubert, Albert
DoB: 1958-01-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt le Plessis 10400 Le Meriot FRANCE
12237220 398596486 @Company
@Persons
@UBO
@INPI
IMBERT MILLAN Anne
DoB: 1958-10-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Voie DE L ORME MORT 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
13565793 538099680 @Company
@Persons
@UBO
@INPI
LANDAIS Loïc André Marie
DoB: 1958-10-03
PoB: 49241 Le Plessis-Grammoire (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue l'Olivette 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
13565794 538099680 @Company
@Persons
@UBO
@INPI
LANDAIS Loïc André Marie
DoB: 1958-10-03
PoB: 49241 Le Plessis-Grammoire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue l'Olivette 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
13763669 528602287 @Company
@Persons
@UBO
@INPI
BOURGES Thierry, Jacques, Quentin
DoB: 1958-10-10
PoB: Le plessis-robinson FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
450 chemin des Arroutche 31370 Rieumes France
15586112 803969682 @Company
@Persons
@UBO
@INPI
NEGRE Gilles, Francois, Lucien, Jean
DoB: 1958-12-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU VERT BUISSON 60330 Le Plessis-Belleville FRANCE
15802000 523030237 @Company
@Persons
@UBO
@INPI
LE CLERC Olivier
DoB: 1958-10-30
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plessis Landry 85150 La Mothe-Achard France
15802431 539178673 @Company
@Persons
@UBO
@INPI
LE CLERC Olivier
DoB: 1958-10-30
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Plessis Landry 85150 La Mothe-Achard 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.