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 330095159 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7040331 330095159 @Company
@Persons
@UBO
@INPI
GANIL Jean-Marie
DoB: 1951-09-29
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS 36220 MERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040332 330095159 @Company
@Persons
@UBO
@INPI
GANIL Jean-Marie
DoB: 1951-09-29
PoB: SAINT CLOUD (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOIS 36220 MERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040333 330095159 @Company
@Persons
@UBO
@INPI
LECAREUX Bernard, André
DoB: 1933-06-26
PoB: 22325 ST QUAY PORTRIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOIS 36220 MERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040334 330095159 @Company
@Persons
@UBO
@INPI
BENEZECH Jean-Noel
DoB: 1951-12-26
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040335 330095159 @Company
@Persons
@UBO
@INPI
MERCIER Bernard
DoB: 1952-11-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040336 330095159 @Company
@Persons
@UBO
@INPI
CHRISTIN Philippe
DoB: 1955-12-23
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040337 330095159 @Company
@Persons
@UBO
@INPI
BICHON Hélène
DoB: 1965-07-09
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place DU 8 MAI 1945 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040338 330095159 @Company
@Persons
@UBO
@INPI
PAPIN Bernard
DoB: 1958-03-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040339 330095159 @Company
@Persons
@UBO
@INPI
DEMOLINS Marie
DoB: 1979-05-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place DU 8 MAI 1945 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040340 330095159 @Company
@Persons
@UBO
@INPI
VERDELOT Jean, Marie
DoB: 1970-03-29
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040341 330095159 @Company
@Persons
@UBO
@INPI
JOLLY Monique
DoB: 1968-10-25
PoB: 85222 Saint-Gilles Croix-de-vie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place DU 8 MAI 1945 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040342 330095159 @Company
@Persons
@UBO
@INPI
LOURME Damien
DoB: 1966-05-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040343 330095159 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1967-01-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040344 330095159 @Company
@Persons
@UBO
@INPI
TROADEC Christian
DoB: 1957-10-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040345 330095159 @Company
@Persons
@UBO
@INPI
FILLONNEAU Jean-François
DoB: 1985-01-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040346 330095159 @Company
@Persons
@UBO
@INPI
GARRAU Françoise
DoB: 1950-02-09
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Moulin 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040347 330095159 @Company
@Persons
@UBO
@INPI
BOISSEAU Jeannine
DoB: 1961-04-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place DU 8 MAI 1945 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040348 330095159 @Company
@Persons
@UBO
@INPI
CAMPER Anne, Marie
DoB: 1960-02-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place DU 8 MAI 1945 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040349 330095159 @Company
@Persons
@UBO
@INPI
GRANJA Maria, De, Lourdes
DoB: 1968-06-10
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place DU 8 MAI 1945 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040350 330095159 @Company
@Persons
@UBO
@INPI
GERVAIS Emeric
DoB: 1979-12-21
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois 36220 Mérigny 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.