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 434049623 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387548 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SILLE LE GUILLAUME
DoB: 434049623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue du 11 Novembre 72140 Sille-Le-Guillaume France
5627972 323427559 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SILLE LE GUILLAUME
DoB: 434049623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue du 11 Novembre 72140 Sillé-le-guillaume FRANCE
5687567 434049623 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Luc
DoB: 1956-03-31
PoB: 28134 DREUX 28 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE ALEXANDRE DUMAS 72650 LA CHAPELLE SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
5687568 434049623 @Company
@Persons
@UBO
@INPI
DURAND Philippe
DoB: 1962-05-02
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
AUBIGNE 72130 ASSE LE BOISNE FRANCE yes
@Cadastre
@Geotag
5687569 434049623 @Company
@Persons
@UBO
@INPI
RICOU Christophe
DoB: 1972-11-25
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32 rue François Chancel 72240 Conlie FRANCE yes
@Cadastre
@Geotag
5687570 434049623 @Company
@Persons
@UBO
@INPI
GUERANGER DROU Cécile
DoB: 1955-01-09
PoB: 72119 DOMFRONT EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMP BLANCHET 72240 TENNIE FRANCE yes
@Cadastre
@Geotag
5687571 434049623 @Company
@Persons
@UBO
@INPI
CALON Bruno
DoB: 1969-03-26
PoB: 62887 Widehem FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Cytises 72240 Cures FRANCE yes
@Cadastre
@Geotag
5687572 434049623 @Company
@Persons
@UBO
@INPI
EVRARD Bernard
DoB: 1943-12-24
PoB: 72216 NEUVILLALAIS 72 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 BD. DES JARDINIERS 72140 SAINT REMY DE SILLE FRANCE yes
@Cadastre
@Geotag
5687573 434049623 @Company
@Persons
@UBO
@INPI
SECHET FRAINAIS Elisabeth
DoB: 1961-05-15
PoB: 72096 COULANS SUR GEE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE VERGER 72550 COULANS SUR GEE FRANCE yes
@Cadastre
@Geotag
5687574 434049623 @Company
@Persons
@UBO
@INPI
LEPINAY Abel
DoB: 1946-07-21
PoB: 72218 NEUVILLETTE EN CHARNIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DE BRETAGNE 72140 SILLE LE GUILLAUME FRANCE yes
@Cadastre
@Geotag
5687575 434049623 @Company
@Persons
@UBO
@INPI
GAUTUN Michel
DoB: 1950-10-25
PoB: 72121 DOUILLET LE JOLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MORTEFONTAINE 72130 SOUGE LE GANELON FRANCE yes
@Cadastre
@Geotag
5687576 434049623 @Company
@Persons
@UBO
@INPI
TELLIER SUET Stéphanie
DoB: 1972-04-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT VASSE 72140 ROUESSE VASSE FRANCE yes
@Cadastre
@Geotag
5687577 434049623 @Company
@Persons
@UBO
@INPI
MASSE Philippe
DoB: 1961-08-31
PoB: 72351 TENNIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée de la Mare 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
5998680 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SILLE LE GUILLAUME
DoB: 434049623
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue du 11 Novembre 72140 Sille-Le-Guillaume 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.