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 533703518 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5693163 382767887 @Company
@Persons
@UBO
@INPI
selarl Maine IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5697810 381677251 @Company
@Persons
@UBO
@INPI
MAINE IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700286 423895945 @Company
@Persons
@UBO
@INPI
MAINE IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans FRANCE
5703020 381805506 @Company
@Persons
@UBO
@INPI
MAINE IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5710183 533703518 @Company
@Persons
@UBO
@INPI
MANGON Béatrice
DoB: 1960-09-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Barbier 72000 Le Mans FRANCE
5710184 533703518 @Company
@Persons
@UBO
@INPI
BENCHAIB Nasr-Dine
DoB: 1963-09-24
PoB: Mazagran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 boulevard Saint-Denis Hall Becon Apt 131 92400 Courbevoie FRANCE
5710185 533703518 @Company
@Persons
@UBO
@INPI
DESCAMPS Paul
DoB: 1957-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Chanoines 72000 Le Mans FRANCE
5710186 533703518 @Company
@Persons
@UBO
@INPI
GEHANNE Cyrille
DoB: 1974-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pointe du Roccent chemin des Oiselières 72000 Le Mans FRANCE
5710187 533703518 @Company
@Persons
@UBO
@INPI
HAMIDOU Mohamed, Amine
DoB: 1964-08-06
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la République 93700 Drancy FRANCE
5710188 533703518 @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
5710189 533703518 @Company
@Persons
@UBO
@INPI
JOUAN Hervé
DoB: 1953-08-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Juiverie 72000 Le Mans FRANCE
5710190 533703518 @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
Montertreau 72330 Parigné-le-Polin FRANCE
5710191 533703518 @Company
@Persons
@UBO
@INPI
MAS MAS-CARADEC Marie-Caroline
DoB: 1975-09-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'église 49140 Montreuil-sur-Loir FRANCE
5710192 533703518 @Company
@Persons
@UBO
@INPI
MILLET Alain
DoB: 1956-04-30
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Clairefontaine 72000 Le Mans FRANCE
5710193 533703518 @Company
@Persons
@UBO
@INPI
LESGARDS PIEDNOIR Joelle
DoB: 1956-05-27
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Pré 72000 Le Mans FRANCE
5710194 533703518 @Company
@Persons
@UBO
@INPI
PLASSART Francois
DoB: 1955-02-23
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pointe 72650 La Milesse FRANCE
5710195 533703518 @Company
@Persons
@UBO
@INPI
RABI Hassan
DoB: 1970-03-02
PoB: Ouled Settout MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Madeleine Renaud 72000 Le Mans FRANCE
5710196 533703518 @Company
@Persons
@UBO
@INPI
BORNET TAYORO Karine
DoB: 1969-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de l'Europe 72650 La Chapelle Saint-Aubin FRANCE
5710197 533703518 @Company
@Persons
@UBO
@INPI
TISSOT Marie-Agnes
DoB: 1957-11-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Jardin des Plantes 72000 Le Mans FRANCE
5710198 533703518 @Company
@Persons
@UBO
@INPI
UBELHACK RABI Barbara
DoB: 1972-05-30
PoB: Munich ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Madeleine Renaud 72000 Le Mans FRANCE
5710199 533703518 @Company
@Persons
@UBO
@INPI
ZO'O Martin
DoB: 1967-09-16
PoB: Ebolowa CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Marcel Carné 72000 Le Mans FRANCE
5710200 533703518 @Company
@Persons
@UBO
@INPI
ALTEXA
DoB: 333203099
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5710201 533703518 @Company
@Persons
@UBO
@INPI
VETTIER Joël
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Cour Etienne Jules Marey 72000 Le Mans FRANCE
5715980 452837297 @Company
@Persons
@UBO
@INPI
MAINE IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans FRANCE
5722046 421567975 @Company
@Persons
@UBO
@INPI
MAINE IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5723182 393233192 @Company
@Persons
@UBO
@INPI
MAINE IC
DoB: 533703518
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue Saint-Bertrand 72000 Le Mans 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.