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 327962072 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386813 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE NEUFCHATEL EN BRAY
DoB: 327962072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 25-27 rue Fausse Porte 76270 Neufchâtel-en-Bray France
5320644 321251084 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE NEUFCHATEL EN BRAY
DoB: 327962072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 25/27 Grande Rue Fausse Porte 76270 NEUFCHATEL EN BRAY FRANCE
5997931 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE NEUFCHATEL EN BRAY
DoB: 327962072
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 25-27 rue Fausse Porte 76270 Neufchâtel-en-Bray France
7690530 327962072 @Company
@Persons
@UBO
@INPI		 BLOQUEL Jean-Louis, Germer, Ernest, Marcel
DoB: 1956-12-07
PoB: LONDINIERES 76
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 RUE DES COQUELICOTS 76270 NEUFCHATEL-EN-BRAY FRANCE
7690531 327962072 @Company
@Persons
@UBO
@INPI		 CHAMBAUD Luc ,Joseph-Marie, André
DoB: 1956-03-24
PoB: 16358 SAINT YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 14 RUE ANTOINE GALLAND 14000 CAEN FRANCE
7690532 327962072 @Company
@Persons
@UBO
@INPI		 VEPIERRE Lionnel, Maxime, Marceau
DoB: 1953-12-03
PoB: SAINT JACQUES D'ALIERMONT 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 87 rue d'Orival 76510 Saint-Jacques-d'Aliermont FRANCE
7690533 327962072 @Company
@Persons
@UBO
@INPI		 MOTTET GRENET Anne-Marie, Nadine, Monique
DoB: 1959-09-06
PoB: NEUFCHATEL EN BRAY 76
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 1 RUE DES COQUELICOTS 76270 NEUFCHATEL-EN-BRAY FRANCE
7690534 327962072 @Company
@Persons
@UBO
@INPI		 DUBUC Dominique, Pierre, François
DoB: 1965-06-17
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 HAMEAU DE MAISONCELLE 76630 AVESNES EN VAL FRANCE
7690535 327962072 @Company
@Persons
@UBO
@INPI		 LEVASSEUR HELUIN Brigitte, Jeannette, Michèle
DoB: 1958-06-14
PoB: 76749 WANCHY-CAPVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 RUE DES COQUELICOTS 76270 NEUFCHATEL-EN-BRAY FRANCE
7690536 327962072 @Company
@Persons
@UBO
@INPI		 DUVALET Yoann, Pierre
DoB: 1978-04-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 22 place Notre Dame 76270 Neufchâtel-en-Bray FRANCE
7690537 327962072 @Company
@Persons
@UBO
@INPI		 CREVEL LEGRAND Mathilde, Stéphanie, Gilberte
DoB: 1971-06-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 impasse du Château 76660 Smermesnil FRANCE
7690538 327962072 @Company
@Persons
@UBO
@INPI		 LE-VERN CORNU LE-VERN Gwenaëlle, Noëlle, Marie-Paule
DoB: 1978-07-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 52B rue Stanislas Girardin 76000 Rouen 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.