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 440321636 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387537 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MAYENNE SAINT-MARTIN
DoB: 440321636
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard du General Leclerc 53100 Mayenne France
5627977 323427559 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MAYENNE ST MARTIN
DoB: 440321636
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard du Général Leclerc 53100 Mayenne FRANCE
5641868 440321636 @Company
@Persons
@UBO
@INPI
BESCHER GRISON Annick
DoB: 1966-05-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"La Giraudière" 53470 Martigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
5641869 440321636 @Company
@Persons
@UBO
@INPI
BOULAY Georges
DoB: 1948-02-27
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue de Messé 53440 Aron FRANCE yes
@Cadastre
@Geotag
5641870 440321636 @Company
@Persons
@UBO
@INPI
FOUCOIN Gérard
DoB: 1948-11-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
58 Impasse de St Saëns 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5641871 440321636 @Company
@Persons
@UBO
@INPI
DEBORDE Dominique
DoB: 1964-06-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Soleil Levant 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
5641872 440321636 @Company
@Persons
@UBO
@INPI
PARIS Michel
DoB: 1948-05-23
PoB: 53170 OISSEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
444 avenue Gutenberg 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5641873 440321636 @Company
@Persons
@UBO
@INPI
PINON Bernard
DoB: 1943-06-12
PoB: 53018 BALLOTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
321 rue de St Ouis 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5641874 440321636 @Company
@Persons
@UBO
@INPI
LEPAGE BEUCHER Nicole
DoB: 1949-03-19
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue des Rosiers 53440 Aron FRANCE yes
@Cadastre
@Geotag
5641875 440321636 @Company
@Persons
@UBO
@INPI
LAVOUE Pascal
DoB: 1963-09-15
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 rue Aguste Renoir 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5641876 440321636 @Company
@Persons
@UBO
@INPI
BEAUDET Julien
DoB: 1978-05-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 impasse Jean Charcot - Résidence de la Ménardière 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5641877 440321636 @Company
@Persons
@UBO
@INPI
LANDEMAINE GALLIENNE Aurore
DoB: 1980-12-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Français Libres 53470 La Bazouge-des-Alleux FRANCE yes
@Cadastre
@Geotag
5998669 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MAYENNE SAINT-MARTIN
DoB: 440321636
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard du General Leclerc 53100 Mayenne 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.