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 318435666 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9094926 318435666 @Company
@Persons
@UBO
@INPI
MENNESSON Philippe
DoB: 1949-06-10
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 grande rue 8300 Nanteuil-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094927 318435666 @Company
@Persons
@UBO
@INPI
RADUREAU Bernard
DoB: 1949-10-29
PoB: 86256 Savigny-Lévescault (86) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de la Vergne 86300 Valdivienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094928 318435666 @Company
@Persons
@UBO
@INPI
BELLIARD Jean François
DoB: 1946-12-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 square du Clos Chiquet 76520 Franqueville-Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094929 318435666 @Company
@Persons
@UBO
@INPI
MERLEN OLIVIER
DoB: 1958-05-20
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Anchin 59146 Pecquencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094930 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE NORD PAS DE CALAIS
DoB: 519482152
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Grand But 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094931 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE FRANCHE COMTE
DoB: 481237006
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Elisée Cusenier 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094932 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE HAUTE NORMANDIE
DoB: 521191148
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Politzer 27000 Évreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094933 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DE L'ILE DE FRANCE
DoB: 310802251
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 avenue Paul Vaillant-Couturier 94250 Gentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094934 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DE LORRAINE
DoB: 481868578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Paul Doumer 54500 Vandoeuvre les Nancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094935 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DE MARNE ARDENNES MEUSE
DoB: 399507094
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Louis Roederer 51077 Reims CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094936 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE PICARDIE
DoB: 509556973
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'île Mystérieuse 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094937 318435666 @Company
@Persons
@UBO
@INPI
CAISSE CENTALE DE MUTUALITE SOCIALE SEVRES VIENNE
DoB: 521367227
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Touffenet 86000 Poitiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094938 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE SUD CHAMPAGNE
DoB: 303574263
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Cassandre 52000 Chaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094939 318435666 @Company
@Persons
@UBO
@INPI
CAISSE GENERALE DE SECURITE SOCIALE DE LA GUADELOUPE
DoB: 314572025
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier de l'Hôtel de Ville 97165 Pointe-à-Pitre CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094940 318435666 @Company
@Persons
@UBO
@INPI
CAISSE GENERALE DE SECURITE SOCIALE DE LA MARTINIQUE
DoB: 314024969
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place d'Armes 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094941 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE ALSACE
DoB: 429547003
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Guebwiller 68000 Colmar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094942 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE BEAUCE COEUR DE LOIRE
DoB: 521611608
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Chanzy 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094943 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE BERRY TOURRAINE
DoB: 519548317
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Vendôme 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094944 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DE BOURGOGNE
DoB: 488172347
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Felix Trutat 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094945 318435666 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DES CHARENTES
DoB: 520221581
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fief Montlouis 17100 Saintes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9094946 318435666 @Company
@Persons
@UBO
@INPI
CAISSE CENTRALE DE MUTUALITE SOCIALE AGRICOLE
DoB: 302990445
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mercuriales 40 rue Jean Jaurès 93170 Bagnolet 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.