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 317341485 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387558 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL LE MANS LES SABLONS
DoB: 317341485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 boulevard Winston Churchill 72100 Le Mans France
5627965 323427559 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL LE MANS LES SABLONS
DoB: 317341485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 boulevard Churchill 72000 Le Mans FRANCE
5702155 317341485 @Company
@Persons
@UBO
@INPI
LEGUY Jean-Claude
DoB: 1954-06-05
PoB: LAVAL 53
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 AV. DU GENERAL DE GAULLE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702156 317341485 @Company
@Persons
@UBO
@INPI
ZHU RAMBURE Fengyou
DoB: 1972-09-19
PoB: Yongkang CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Roemer 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702157 317341485 @Company
@Persons
@UBO
@INPI
GOUGET MAUNOURY Liliane
DoB: 1952-03-27
PoB: 72179 Malicorne-sur-Sarthe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Galilée Appt 293 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702158 317341485 @Company
@Persons
@UBO
@INPI
POIRIER Cyril
DoB: 1971-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
48 rue Marcel Proust 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702159 317341485 @Company
@Persons
@UBO
@INPI
ROUAULT Emmanuel
DoB: 1964-02-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
27 rue de Ballon 72190 Sarge-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702160 317341485 @Company
@Persons
@UBO
@INPI
DE SAINT JORES Sylvie
DoB: 1952-09-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Kaboul 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702161 317341485 @Company
@Persons
@UBO
@INPI
MARTEAU Jean
DoB: 1946-05-17
PoB: HAY LES ROSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU GUE BERNISSON 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702162 317341485 @Company
@Persons
@UBO
@INPI
DENEAU Frédéric
DoB: 1979-09-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Goderies 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5702163 317341485 @Company
@Persons
@UBO
@INPI
GUY-LEJEUNE Jean-Claude
DoB: 1943-10-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 RUE JOACHIM DU BELLAY 72100 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998690 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL LE MANS LES SABLONS
DoB: 317341485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 boulevard Winston Churchill 72100 Le Mans France
15647136 317341485 @Company
@Persons
@UBO
@INPI
PANNIER Christian
DoB: 1967-04-06
PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
183 Avenue Olivier Heuzé 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647137 317341485 @Company
@Persons
@UBO
@INPI
DE SAINT JORES Sylvie
DoB: 1952-09-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Kaboul 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647138 317341485 @Company
@Persons
@UBO
@INPI
ZHU RAMBURE Fengyou
DoB: 1972-09-19
PoB: Yongkang CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Roemer 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
15647139 317341485 @Company
@Persons
@UBO
@INPI
GOUGET MAUNOURY Liliane
DoB: 1952-03-27
PoB: 72179 Malicorne-sur-Sarthe (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de Galilée Appt 293 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
15647140 317341485 @Company
@Persons
@UBO
@INPI
POIRIER Cyril
DoB: 1971-07-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Marcel Proust 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647141 317341485 @Company
@Persons
@UBO
@INPI
ROUAULT Emmanuel
DoB: 1964-02-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue de Ballon 72190 Sargé-lès-le-Mans FRANCE yes
@Cadastre
@Geotag
15647142 317341485 @Company
@Persons
@UBO
@INPI
LEGUY Jean-Claude
DoB: 1954-06-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue du Général de Gaulle 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647143 317341485 @Company
@Persons
@UBO
@INPI
MARTEAU Jean
DoB: 1946-05-17
PoB: HAY LES ROSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Gué Bernisson 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647144 317341485 @Company
@Persons
@UBO
@INPI
DENEAU Frédéric
DoB: 1979-09-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1050 Route d'Arnage 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
15969740 317341485 @Company
@Persons
@UBO
@INPI
PANNIER Christian
DoB: 1967-04-06
PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
183 Avenue Olivier Heuzé 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15969741 317341485 @Company
@Persons
@UBO
@INPI
DE SAINT JORES Sylvie
DoB: 1952-09-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Kaboul 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15969742 317341485 @Company
@Persons
@UBO
@INPI
ZHU RAMBURE Fengyou
DoB: 1972-09-19
PoB: Yongkang CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Roemer 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
15969743 317341485 @Company
@Persons
@UBO
@INPI
GOUGET MAUNOURY Liliane
DoB: 1952-03-27
PoB: 72179 Malicorne-sur-Sarthe (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de Galilée Appt 293 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
15969744 317341485 @Company
@Persons
@UBO
@INPI
POIRIER Cyril
DoB: 1971-07-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue Marcel Proust 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15969745 317341485 @Company
@Persons
@UBO
@INPI
ROUAULT Emmanuel
DoB: 1964-02-21
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue de Ballon 72190 Sargé-lès-le-Mans FRANCE yes
@Cadastre
@Geotag
15969746 317341485 @Company
@Persons
@UBO
@INPI
LEGUY Jean-Claude
DoB: 1954-06-05
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue du Général de Gaulle 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15969747 317341485 @Company
@Persons
@UBO
@INPI
DENEAU Frédéric
DoB: 1979-09-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1050 Route d'Arnage 72230 Ruaudin FRANCE 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.