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 328875398 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9893918 328875398 @Company
@Persons
@UBO
@INPI
GUIBRETEAU Yves
DoB: 1955-09-17
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse de la Souchais 44310 Saint-Philbert-de-grand lieu FRANCE
9893919 328875398 @Company
@Persons
@UBO
@INPI
MENARD Vladimir
DoB: 1945-07-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Quai de la Libération 17430 Tonnay-Charente FRANCE
9893920 328875398 @Company
@Persons
@UBO
@INPI
LIVENAIS Jean-Yves
DoB: 1946-05-07
PoB: 49108 LA CORNUAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DU FIEF NORTEAU 17310 ST PIERRE D OLERON FRANCE
9893921 328875398 @Company
@Persons
@UBO
@INPI
BERNARD Luc
DoB: 1946-03-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Preuil Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE
9893922 328875398 @Company
@Persons
@UBO
@INPI
BOURGOIN CHAUVEAU Monique
DoB: 1935-07-03
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chesnaie 37270 Saint-Martin-le-Beau FRANCE
9893923 328875398 @Company
@Persons
@UBO
@INPI
BUKOWSKI JAY Geneviève
DoB: 1956-04-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Peupliers Louerre 49700 Tuffalun FRANCE
9893924 328875398 @Company
@Persons
@UBO
@INPI
BUKOWSKI Jean-Gilles
DoB: 1957-08-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de l'Octroi Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9893925 328875398 @Company
@Persons
@UBO
@INPI
BUKOWSKI Véronique
DoB: 1960-05-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Denis Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
9893926 328875398 @Company
@Persons
@UBO
@INPI
BUKOWSKI VIMARD Marie-Noëlle
DoB: 1951-01-17
PoB: 49323 Saint-Sylvain-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Joachim du Bellay 49000 Angers FRANCE
9893927 328875398 @Company
@Persons
@UBO
@INPI
CHAUVET Jean-Claude
DoB: 1940-12-26
PoB: 79357 Xaintray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jouandiere 49124 Le Plessis Grammoire FRANCE
9893928 328875398 @Company
@Persons
@UBO
@INPI
CLOCHARD Jean-Louis
DoB: 1953-04-29
PoB: 79043 Bouille Loretz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Casse 49300 Cholet FRANCE
9893929 328875398 @Company
@Persons
@UBO
@INPI
COIFFARD Michel
DoB: 1944-05-13
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place des Enfants Nantais 44000 Nantes FRANCE
9893930 328875398 @Company
@Persons
@UBO
@INPI
MARGHIERI Herve
DoB: 1944-10-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Reaup 47170 Reaup lisse FRANCE
9893931 328875398 @Company
@Persons
@UBO
@INPI
MENARD Vladimir
DoB: 1945-07-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 quai de la Libération 17430 Tonnay-Charente FRANCE
9893932 328875398 @Company
@Persons
@UBO
@INPI
CROISEY Thierry
DoB: 1961-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Victor Hugo 49300 Cholet FRANCE
9893933 328875398 @Company
@Persons
@UBO
@INPI
LESOURD Claude
DoB: 1948-03-30
PoB: 72100 Courcelles-la-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin de Haute Perche 49610 Saint-Melaine-sur-Aubance FRANCE
9893934 328875398 @Company
@Persons
@UBO
@INPI
IMMO MORIN
DoB: 538487521
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE
9893935 328875398 @Company
@Persons
@UBO
@INPI
IMMO SALLE
DoB: 538538919
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Papiau de la Verrie 49000 Angers FRANCE
9893936 328875398 @Company
@Persons
@UBO
@INPI
BEAUREL Fanny
DoB: 1976-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Dufour 23000 Guéret FRANCE
9893937 328875398 @Company
@Persons
@UBO
@INPI
BEAUREL Hélène
DoB: 1979-11-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Vignes 17000 La rochelle FRANCE
9893938 328875398 @Company
@Persons
@UBO
@INPI
BEAUREL Guillaume
DoB: 1984-03-30
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Romainville 75019 Paris 19 FRANCE

 

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.