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 318697687 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800275 316790401 @Company
@Persons
@UBO
@INPI
BOUYER LEROUX
DoB: 318697687
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
L Etablere 49280 La Seguiniere France
9886519 318697687 @Company
@Persons
@UBO
@INPI
BESNARD Roland
DoB: 1961-09-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Danae 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886520 318697687 @Company
@Persons
@UBO
@INPI
BESNARD Roland
DoB: 1961-09-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Danae 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886521 318697687 @Company
@Persons
@UBO
@INPI
HERNANDEZ Philippe
DoB: 1954-06-28
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE DE LA TUILERIE 85700 SAINT MARTIN DES FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886522 318697687 @Company
@Persons
@UBO
@INPI
TRICOIRE Bernard
DoB: 1966-10-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MORBAILLOUE 49280 LA SEGUINIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886523 318697687 @Company
@Persons
@UBO
@INPI
FOUSSARD Vincent
DoB: 1980-12-04
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Marais 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886524 318697687 @Company
@Persons
@UBO
@INPI
BESNARD Roland
DoB: 1961-09-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Danae 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886525 318697687 @Company
@Persons
@UBO
@INPI
PLARD Jean-Yves
DoB: 1969-04-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Stade Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886526 318697687 @Company
@Persons
@UBO
@INPI
DOUMENGE Henri
DoB: 1964-01-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Bardoul 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886527 318697687 @Company
@Persons
@UBO
@INPI
CELLIER Antoine
DoB: 1977-02-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Niagar 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886528 318697687 @Company
@Persons
@UBO
@INPI
PIGNON Franck
DoB: 1976-02-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Parc Saint-Michel Mont mercure 85700 Sèvremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886529 318697687 @Company
@Persons
@UBO
@INPI
AUGEREAU Pascal
DoB: 1966-05-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Albert Camus Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886530 318697687 @Company
@Persons
@UBO
@INPI
HYVARD LACOUR Florence
DoB: 1971-07-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886531 318697687 @Company
@Persons
@UBO
@INPI
GAUTRON Jérôme
DoB: 1972-05-25
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Chanoine Jean-Baptiste Dubill 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886532 318697687 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue de Terre Neuve ZAC de l'Ecuyère 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886533 318697687 @Company
@Persons
@UBO
@INPI
CABINET STREGO
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 RUE DE MONTREAL - PARC DU CARTERON 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886534 318697687 @Company
@Persons
@UBO
@INPI
LEROUX Jean-Luc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 RUE CESAR GEOFFRAY RESIDENCE MIRABEAU 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886535 318697687 @Company
@Persons
@UBO
@INPI
PITARD Stéphane
DoB: 1967-11-20
PoB: 17306 Royan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de Montréal Parc du Carteron 49300 Cholet 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.