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 343334140 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386815 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LOUVIERS
DoB: 343334140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue du Maréchal Foch 27400 Louviers France
5300515 713820660 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LOUVIERS
DoB: 343334140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Maréchal Foch 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5320657 321251084 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LOUVIERS
DoB: 343334140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 avenue du Maréchal Foch 27400 LOUVIERS FRANCE
5997933 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LOUVIERS
DoB: 343334140
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue du Maréchal Foch 27400 Louviers France
11402725 343334140 @Company
@Persons
@UBO
@INPI
BRUTUS Aimée Odette Nicole
DoB: 1951-03-08
PoB: KONTOUM VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 B Rue Achille Mercier 27400 Louviers FRANCE
11402726 343334140 @Company
@Persons
@UBO
@INPI
HEBERT Antoine
DoB: 1949-09-09
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Du Docteur Schweitzer 27400 Pinterville FRANCE
11402727 343334140 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc
DoB: 1956-03-24
PoB: 16358 Saint-Yrieix-sur-Charente (16) FRANCE
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
14 Rue Antoine Galland 14000 Caen FRANCE
11402728 343334140 @Company
@Persons
@UBO
@INPI
JEANNE Eric
DoB: 1950-11-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue du Masssacre 27400 Louviers FRANCE
11402729 343334140 @Company
@Persons
@UBO
@INPI
FRANCONVILLE Patrick
DoB: 1951-07-05
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue de Saint Cyr 27400 Louviers FRANCE
11402730 343334140 @Company
@Persons
@UBO
@INPI
LEPERS Philippe José
DoB: 1969-07-27
PoB: 59350 FLILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin a Vent Cote de Paris 27400 Pinterville FRANCE
11402731 343334140 @Company
@Persons
@UBO
@INPI
HEDOUIN DESCHACHT Séverine
DoB: 1979-04-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de la Foret 27400 La Haye-le-Comte FRANCE
11402732 343334140 @Company
@Persons
@UBO
@INPI
VILCOT Jean-Francois
DoB: 1948-06-16
PoB: 27229 Évreux CEDEX (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Maure 27370 Vraiville FRANCE
11402733 343334140 @Company
@Persons
@UBO
@INPI
GOURLIN Benoit
DoB: 1950-07-28
PoB: 27018 Appeville-Annebault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée du Rouge Gorge 27400 Louviers 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.