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 391927647 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386816 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONT SAINT AIGNAN
DoB: 391927647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 place Colbert 76130 Mont-Saint-Aignan France
5320660 321251084 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONT SAINT AIGNAN
DoB: 391927647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 place Colbert 76130 MONT ST AIGNAN FRANCE
5997934 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONT SAINT AIGNAN
DoB: 391927647
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 place Colbert 76130 Mont-Saint-Aignan France
12616389 391927647 @Company
@Persons
@UBO
@INPI
DIMPRE RATIEUVILLE Nelly
DoB: 1951-08-30
PoB: 76276 FORGES LES EAUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue Crevier 76000 Rouen FRANCE
12616390 391927647 @Company
@Persons
@UBO
@INPI
MOREL Guy Jacques Christian
DoB: 1955-06-23
PoB: 76367 HOUPPEVILLE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
26 T SENTE DES BULINS 76130 MONT ST AIGNAN FRANCE
12616391 391927647 @Company
@Persons
@UBO
@INPI
LOUIS BOUVERET Laurence Micheline Cécile
DoB: 1963-01-03
PoB: 27346 Houville-en-Vexin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
hameau Bois Isambert 76710 Montville FRANCE
12616392 391927647 @Company
@Persons
@UBO
@INPI
HALGAND Bruno, Constant, Gabriel
DoB: 1950-11-05
PoB: 76709 LE TRAIT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 RUE DE DIANE 76230 BOIS GUILLAUME FRANCE
12616393 391927647 @Company
@Persons
@UBO
@INPI
SENECAL Eric, René, Lionel
DoB: 1962-01-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 chemin des Hautots 76570 Fresquiennes FRANCE
12616394 391927647 @Company
@Persons
@UBO
@INPI
AUZIZEAU LAMONTAGNE Béatrice Jacqueline Chantal
DoB: 1960-10-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 domaine de la Blanche Voie 76770 Houppeville FRANCE
12616395 391927647 @Company
@Persons
@UBO
@INPI
BIARD MONDOLINI Isabelle, Michèle, Andrée
DoB: 1961-11-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Clématites 76420 Bihorel FRANCE
12616396 391927647 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc, Joseph-Marie, André
DoB: 1956-03-24
PoB: 16358 ST 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
12616397 391927647 @Company
@Persons
@UBO
@INPI
LEBLOND Céline, Evelyne, Marie
DoB: 1975-09-01
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Louise Michel Résidence Gustave Flaubert Appt 49 76160 Darnétal 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.