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 500572797 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386436 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE MONTGERON SENART
DoB: 500572797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 93 avenue de la République 91230 Montgeron France
4147354 500572797 @Company
@Persons
@UBO
@INPI		 BICHOT Edouard Frantz Pierre Jean
DoB: 1984-03-30
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 122 Rue Gabriel Péri 91330 Yerres FRANCE
4147355 500572797 @Company
@Persons
@UBO
@INPI		 KRAJCOVIC HUOT Joëlle Odile Germaine
DoB: 1952-07-03
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7 Rue Andrei Sakharov 91560 Crosne FRANCE
4147356 500572797 @Company
@Persons
@UBO
@INPI		 LARDON Sylvain
DoB: 1956-11-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 15 Rue Pierre chatelain 91230 Montgeron FRANCE
4147357 500572797 @Company
@Persons
@UBO
@INPI		 MANANT GONCALVES VIERA Karine Caroline Claude
DoB: 1973-12-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 8 Rue Mozart 91560 Crosne FRANCE
4147358 500572797 @Company
@Persons
@UBO
@INPI		 THABUY Jean-Paul
DoB: 1947-09-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 Rue Povoa de Varzim 91230 Montgeron FRANCE
4147359 500572797 @Company
@Persons
@UBO
@INPI		 ALCOCER PERROT Purification
DoB: 1941-03-31
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 45 Rue des Charmes 91230 Montgeron FRANCE
4147360 500572797 @Company
@Persons
@UBO
@INPI		 VARIENGIEN Bernard Jean Maxime
DoB: 1953-02-01
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue de Mainville 91230 Montgeron FRANCE
4147361 500572797 @Company
@Persons
@UBO
@INPI		 COURET Martial André Maurice
DoB: 1953-01-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 29 Rue Rosalie 91230 Montgeron FRANCE
4147362 500572797 @Company
@Persons
@UBO
@INPI		 BLEHER Francis Ange Marie
DoB: 1931-01-03
PoB: 56200 Ruffiac FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
 59 Rue de la Garenne 91230 Montgeron FRANCE
4147363 500572797 @Company
@Persons
@UBO
@INPI		 MOREL PATOU Chantal Marcelle Raymonde
DoB: 1948-04-29
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
 14 Allée des Daims Résidence le Grand Parc 91800 Brunoy FRANCE
4147364 500572797 @Company
@Persons
@UBO
@INPI		 LISSAC BRAUGE Isabelle Dominique
DoB: 1967-08-09
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
 78 Rue de la Justice 91230 Montgeron FRANCE
5997550 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE MONTGERON SENART
DoB: 500572797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 93 avenue de la République 91230 Montgeron 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.