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 433893161 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387490 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT-LO TORTERON
DoB: 433893161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 rue Torteron 50000 Saint-Lo France
5627970 323427559 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT-LO TORTERON
DoB: 433893161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 rue Torteron 50000 Saint-Lô FRANCE
5998621 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT-LO TORTERON
DoB: 433893161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
103 rue Torteron 50000 Saint-Lo France
12703718 433893161 @Company
@Persons
@UBO
@INPI
LOUVET Jean-François René Maurice
DoB: 1950-04-08
PoB: 50592 TESSY BOCAGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue St Pierre et Miquelon TESSY SUR VIRE 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703719 433893161 @Company
@Persons
@UBO
@INPI
LOUVET Jean-François René Maurice
DoB: 1950-04-08
PoB: 50592 TESSY BOCAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue St Pierre et Miquelon TESSY SUR VIRE 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703720 433893161 @Company
@Persons
@UBO
@INPI
BINET Régis Jean-Philippe Hervé
DoB: 1960-06-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
960 route de Catteville 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703721 433893161 @Company
@Persons
@UBO
@INPI
BINET Régis Jean-Philippe Hervé
DoB: 1960-06-10
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
960 route de Catteville 50380 Saint-Pair-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703722 433893161 @Company
@Persons
@UBO
@INPI
LECHEVALLIER LECLERC Marie-Claire Juliette
DoB: 1954-12-17
PoB: 50437 RONCEY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1284 chemin du Lignerolles 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703723 433893161 @Company
@Persons
@UBO
@INPI
LECHEVALLIER LECLERC Marie-Claire Juliette
DoB: 1954-12-17
PoB: 50437 RONCEY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1284 chemin du Lignerolles 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703724 433893161 @Company
@Persons
@UBO
@INPI
SERGENT STEVENIN Colette Yvette Renée
DoB: 1951-02-16
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue des Clématites 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703725 433893161 @Company
@Persons
@UBO
@INPI
SERGENT STEVENIN Colette Yvette Renée
DoB: 1951-02-16
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
47 rue des Clématites 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703726 433893161 @Company
@Persons
@UBO
@INPI
DELAVILLE MASSIER Jacqueline Elisabeth Léonne
DoB: 1947-01-05
PoB: 50050 BEUVRIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Dame Gonnor 50420 DOMJEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703727 433893161 @Company
@Persons
@UBO
@INPI
GEFFRAY Jean-Claude
DoB: 1943-09-18
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Ormes 50180 AGNEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703728 433893161 @Company
@Persons
@UBO
@INPI
PALLA Erick Charles Désiré
DoB: 1960-12-07
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
463 rue de la Haute Folie 50000 ST LO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703729 433893161 @Company
@Persons
@UBO
@INPI
MOTTIN Roger Marcel Jean-Claude
DoB: 1964-04-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Creterie 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703730 433893161 @Company
@Persons
@UBO
@INPI
CANCE Alain
DoB: 1955-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 lotissement du Manoir 50180 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703731 433893161 @Company
@Persons
@UBO
@INPI
COURTEILLE Roland, Yves, Georges
DoB: 1952-06-01
PoB: 50550 Saint-Sauveur-Lendelin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Val 50750 Quibou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703732 433893161 @Company
@Persons
@UBO
@INPI
COROLLER Jérôme, Julien
DoB: 1982-07-12
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Bayeux 50620 Saint-Fromond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703733 433893161 @Company
@Persons
@UBO
@INPI
DAIROU GUERIN Ginette, Reine, Marie, Marie-Louise
DoB: 1953-07-11
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Queue de Renard Tessy-sur-Vire 50420 Tessy Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703734 433893161 @Company
@Persons
@UBO
@INPI
LETOURNEUR Sylvain, Cyril, Christian
DoB: 1979-12-13
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Maurice Denis 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16018691 433893161 @Company
@Persons
@UBO
@INPI
LOUVET Jean-François René Maurice
DoB: 1950-04-08
PoB: 50592 Tessy-Bocage (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Moulières 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
16018692 433893161 @Company
@Persons
@UBO
@INPI
LOUVET Jean-François René Maurice
DoB: 1950-04-08
PoB: 50592 Tessy-Bocage (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue des Moulières 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
16018693 433893161 @Company
@Persons
@UBO
@INPI
PALLA Erick Charles Désiré
DoB: 1960-12-07
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
463 Rue de la Haute Folie 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
16018694 433893161 @Company
@Persons
@UBO
@INPI
MOTTIN Roger Marcel Jean-Claude
DoB: 1964-04-27
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Chemin de la Goubedière 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
16018695 433893161 @Company
@Persons
@UBO
@INPI
CANCE Alain
DoB: 1955-09-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Lotissement du Manoir 50180 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
16018696 433893161 @Company
@Persons
@UBO
@INPI
COROLLER Jérôme, Julien
DoB: 1982-07-12
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Chemin des Sources 50200 Coutances FRANCE yes
@Cadastre
@Geotag
16018697 433893161 @Company
@Persons
@UBO
@INPI
DAIROU GUERIN Ginette, Reine, Marie, Marie-Louise
DoB: 1953-07-11
PoB: 50639 Villedieu-les-Poêles-Rouffigny (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 la Queue de Renard Tessy-sur-Vire 50420 Tessy-Bocage FRANCE yes
@Cadastre
@Geotag
16018698 433893161 @Company
@Persons
@UBO
@INPI
LECHEVALLIER LECLERC Marie-Claire, Juliette
DoB: 1954-12-17
PoB: 50437 Roncey (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1318 Chemin du Lignerolles 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
16018699 433893161 @Company
@Persons
@UBO
@INPI
SERGENT STEVENIN Colette Yvette Renée
DoB: 1951-02-16
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue des Clématites 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
16018700 433893161 @Company
@Persons
@UBO
@INPI
BARON Julien, Abel, Maurice, Michel
DoB: 1956-01-27
PoB: 50018 Argouges (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pomelière Tessy-sur-Vire 50420 Tessy-Bocage FRANCE yes
@Cadastre
@Geotag
16018701 433893161 @Company
@Persons
@UBO
@INPI
LECLERC Fabien, Yvon, Ludovic, Yves
DoB: 1976-11-24
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Alphonse Lemerre 50750 Canisy FRANCE yes
@Cadastre
@Geotag
16018702 433893161 @Company
@Persons
@UBO
@INPI
BINET Régis Jean-Philippe Hervé
DoB: 1960-06-10
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
960 Route de Catteville 50380 Saint-Pair-sur-Mer 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.