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 421778176 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5699433 421778176 @Company
@Persons
@UBO
@INPI
JOUAN Hervé
DoB: 1953-08-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Juiverie 72000 Le Mans FRANCE
5699434 421778176 @Company
@Persons
@UBO
@INPI
JOUAN Hervé
DoB: 1953-08-09
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Juiverie 72000 Le Mans FRANCE
5699435 421778176 @Company
@Persons
@UBO
@INPI
GERAUD LEONARD Marie-Pierre
DoB: 1966-08-06
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Thore 72000 Le Mans FRANCE
5699436 421778176 @Company
@Persons
@UBO
@INPI
GERAUD LEONARD Marie-Pierre
DoB: 1966-08-06
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Thore 72000 Le Mans FRANCE
5699437 421778176 @Company
@Persons
@UBO
@INPI
JAUDEAU Cyrille
DoB: 1958-03-31
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois de Milesse 72650 La Milesse FRANCE
5699438 421778176 @Company
@Persons
@UBO
@INPI
JAUDEAU Cyrille
DoB: 1958-03-31
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de Milesse 72650 La Milesse FRANCE
5699439 421778176 @Company
@Persons
@UBO
@INPI
ZO'O Martin, Roger
DoB: 1967-09-16
PoB: Ebolowa CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Molière 72000 Le Mans FRANCE
5699440 421778176 @Company
@Persons
@UBO
@INPI
MANGON Béatrice
DoB: 1960-09-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Barbier 72000 Le Mans FRANCE
5699441 421778176 @Company
@Persons
@UBO
@INPI
UBELHACK RABI Barbara
DoB: 1972-05-30
PoB: Munich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Madeleine Renaud 72000 Le Mans FRANCE
5699442 421778176 @Company
@Persons
@UBO
@INPI
RABI Hassan
DoB: 1970-03-02
PoB: Ouled Settout MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Madeleine Renaud 72000 Le Mans FRANCE
5699443 421778176 @Company
@Persons
@UBO
@INPI
GEHANNE Cyrille
DoB: 1974-06-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pointe du Roccent chemin des Oiselières 72000 Le Mans FRANCE
5699444 421778176 @Company
@Persons
@UBO
@INPI
MAS CARADEC Marie-Caroline
DoB: 1975-09-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Belon 72000 Le Mans FRANCE
5699445 421778176 @Company
@Persons
@UBO
@INPI
LESGARDS PIEDNOIR Joëlle
DoB: 1956-05-27
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Pré 72000 Le Mans FRANCE
5699446 421778176 @Company
@Persons
@UBO
@INPI
DESCHAMPS Paul
DoB: 1957-07-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 - 20 rue Saint-Victeur 72000 Le Mans FRANCE
5699447 421778176 @Company
@Persons
@UBO
@INPI
TISSOT Marie-Agnès
DoB: 1957-11-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Jardin des Plantes 72000 Le Mans FRANCE
5699448 421778176 @Company
@Persons
@UBO
@INPI
BORNET TAYORO Karine
DoB: 1969-08-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue de l'Europe 72650 La Chapelle St Aubin FRANCE
5699449 421778176 @Company
@Persons
@UBO
@INPI
MILLET Alain
DoB: 1956-04-30
PoB: OUAGADOUGOU (HAUTE VOLTA) BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue François Mitterand 72000 Le Mans FRANCE
5699450 421778176 @Company
@Persons
@UBO
@INPI
PLASSART François
DoB: 1955-02-23
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin de Bek Air la Belle Pointe 72650 La Milesse FRANCE
5699451 421778176 @Company
@Persons
@UBO
@INPI
HAMIDOU Mohamed
DoB: 1964-08-06
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue de la République 93700 Drancy FRANCE
5699452 421778176 @Company
@Persons
@UBO
@INPI
BENCHAIB Nasr-Dine
DoB: 1945-03-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 boulevard Saint-Denis APT 131 92400 Courbevoie 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.