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 490597663 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596658 490597663 @Company
@Persons
@UBO
@INPI
CERRETANI Christian
DoB: 1957-12-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
359 Avenue de Pessicart 6100 Nice FRANCE
596659 490597663 @Company
@Persons
@UBO
@INPI
BOISSIERE Pierre-Louis
DoB: 1958-06-25
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Kerozen 56000 Vannes FRANCE
596660 490597663 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D'ARMOR
DoB: 777456179
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Croix Tual 22440 Ploufragan FRANCE
596661 490597663 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU FINISTERE
DoB: 778134601
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Route du Loch 29000 Quimper FRANCE
596662 490597663 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE
DoB: 775590847
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue Louis Braillé 35136 Saint-Jacques-de-la-Lande FRANCE
596663 490597663 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DU MORBIHAN
DoB: 777903816
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue de Keranguen 56000 Vannes FRANCE
596664 490597663 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49bis Rue de Malandré 44119 Treillières FRANCE
596665 490597663 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 allée François Bazin 29000 Quimper FRANCE
596666 490597663 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 Avenue DE KERADENNEC 29000 Quimper FRANCE
596762 498678895 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT HOLDING
DoB: 490597663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Mont Saint-Michel 35830 Betton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955923 342285343 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT HOLDING
DoB: 490597663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Felix le Dantec Immeuble le Cap Vert 29000 Quimper FRANCE
9369583 490597663 @Company
@Persons
@UBO
@INPI
CERRETANI Christian
DoB: 1957-12-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
359 avenue de Pessicart 6100 Nice FRANCE
9369584 490597663 @Company
@Persons
@UBO
@INPI
BOISSIERE Pierre-Louis
DoB: 1958-06-25
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 rue Kerozen 56000 Vannes FRANCE
9369585 490597663 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Felix le Dantec 29000 Quimper FRANCE
9369586 490597663 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DES COTES D'ARMOR
DoB: 777456179
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Croix Tual 22440 Ploufragan FRANCE
9369587 490597663 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU FINISTERE
DoB: 778134601
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 route du Loch 29000 Quimper FRANCE
9369588 490597663 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE
DoB: 775590847
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Louis Braillé 35136 Saint-Jacques-de-la lande FRANCE
9369589 490597663 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE DU MORBIHAN
DoB: 777903816
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
avenue de Keranguen 56000 Vannes FRANCE
9369590 490597663 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC 29000 QUIMPER FRANCE
9369591 490597663 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 AVENUE DE KERADENNEC 29000 QUIMPER FRANCE
9410923 498678895 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT HOLDING
DoB: 490597663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Felix le Dantec Immeuble le Cap Vert 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14661055 837704279 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT HOLDING
DoB: 490597663
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue du Mont Saint-Michel 35830 Betton 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.