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 314636085 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387483 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SOURDEVAL
DoB: 314636085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie 50150 Sourdeval France
5627950 323427559 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SOURDEVAL
DoB: 314636085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue du Général Millet 50150 Sourdeval FRANCE
5998614 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SOURDEVAL
DoB: 314636085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Mairie 50150 Sourdeval France
12721318 314636085 @Company
@Persons
@UBO
@INPI
MAHIER Jean-Claude Michel Eugène
DoB: 1946-09-29
PoB: 50525 Saint-Michel-de-Montjoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Sapins Mesnil-Clinchamps 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721319 314636085 @Company
@Persons
@UBO
@INPI
JULIENNE Hubert René Pierre
DoB: 1954-08-21
PoB: 50323 Le Mesnil Tove FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue Jean-Baptiste Janin 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721320 314636085 @Company
@Persons
@UBO
@INPI
ROGATIONS Myriam Martine Rose
DoB: 1974-10-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue de Tinchebray 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721321 314636085 @Company
@Persons
@UBO
@INPI
NOUVEL MARIE Eliane, Claudine, Emilienne, Leone
DoB: 1953-06-01
PoB: 50582 Sourdeval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Houssaye 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721322 314636085 @Company
@Persons
@UBO
@INPI
LEVESQUE HESLOUIN Maryse Odile Catherine Brigitte
DoB: 1964-09-09
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cocherie 50150 SOURDEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721323 314636085 @Company
@Persons
@UBO
@INPI
LEFEVRE Serge Bernard Alain
DoB: 1951-05-07
PoB: 50514 Chaulieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue de la Prairie lotissement les Hauts 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721324 314636085 @Company
@Persons
@UBO
@INPI
CHESNAIS Sandrine Michelle Patricia
DoB: 1979-05-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Bocage 50850 Le fresne Poret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721325 314636085 @Company
@Persons
@UBO
@INPI
DUVAL David, Mickaël, Sylvain
DoB: 1982-02-06
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Buetière 50150 Beauficel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721326 314636085 @Company
@Persons
@UBO
@INPI
DURAND Florence, Yvonne, Marcelle
DoB: 1967-05-03
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Libération 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721327 314636085 @Company
@Persons
@UBO
@INPI
DUCREUX BOUQUET Marie-Claire, Monique, Cécile
DoB: 1954-12-16
PoB: 61232 Lonlay-l'Abbaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 résidence Roger Aumont 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634495 314636085 @Company
@Persons
@UBO
@INPI
DUVAL David, Mickaël, Sylvain
DoB: 1982-02-06
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Livraire 50150 Beauficel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634496 314636085 @Company
@Persons
@UBO
@INPI
NOUVEL MARIE Eliane, Claudine, Emilienne, Leone
DoB: 1953-06-01
PoB: 50582 Sourdeval-Vengeons (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Houssaye 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634497 314636085 @Company
@Persons
@UBO
@INPI
DUCREUX BOUQUET Marie-Claire, Monique, Cécile
DoB: 1954-12-16
PoB: 61232 Lonlay-l'Abbaye (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Résidence Roger Aumont 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634498 314636085 @Company
@Persons
@UBO
@INPI
REUSEAU Alain, Claude, Noël, Sylvain
DoB: 1971-12-15
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Cité Beausejour 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634499 314636085 @Company
@Persons
@UBO
@INPI
CERISIER LEBLONDEL Martine, Louise, Emilie
DoB: 1956-01-18
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Commandant Clouard 50150 Sourdeval-Vengeons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634500 314636085 @Company
@Persons
@UBO
@INPI
CHESNAIS Sandrine Michelle Patricia
DoB: 1979-05-01
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
6 Rue du Bocage 50850 Le Fresne-Poret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634501 314636085 @Company
@Persons
@UBO
@INPI
ROGATIONS VIMONT Myriam, Martine, Rose
DoB: 1974-10-10
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
la Houssaye 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634502 314636085 @Company
@Persons
@UBO
@INPI
LEVESQUE HESLOUIN Maryse Odile Catherine Brigitte
DoB: 1964-09-09
PoB: 50359 Mortain-Bocage (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cocherie 50150 Sourdeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14634503 314636085 @Company
@Persons
@UBO
@INPI
LEPERDRIEL Samuel, Sébastien, Dimitri
DoB: 1990-02-07
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Francaisière 50150 Chaulieu 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.