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 500885868 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386494 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA CELLE SAINT CLOUD NOISY LE ROI
DoB: 500885868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue regnault 78590 Noisy-le-Roi France
5997609 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA CELLE SAINT CLOUD NOISY LE ROI
DoB: 500885868
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue regnault 78590 Noisy-le-Roi France
7832890 500885868 @Company
@Persons
@UBO
@INPI
MAUDET Pascal
DoB: 1963-01-24
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
35 bis Chemin de la Cote du Moulin 78620 L'Étang-la-Ville FRANCE
7832891 500885868 @Company
@Persons
@UBO
@INPI
MAUDET Pascal
DoB: 1963-01-24
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 bis Chemin de la Cote du Moulin 78620 L'Étang-la-Ville FRANCE
7832892 500885868 @Company
@Persons
@UBO
@INPI
BLUZE André
DoB: 1953-05-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Jean Racine 78590 Noisy-le-Roi FRANCE
7832893 500885868 @Company
@Persons
@UBO
@INPI
BLUZE André
DoB: 1953-05-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Jean Racine 78590 Noisy-le-Roi FRANCE
7832894 500885868 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1947-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 B Rue De Saint Germain 78750 Mareil-Marly FRANCE
7832895 500885868 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1947-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 B Rue De Saint Germain 78750 Mareil-Marly FRANCE
7832896 500885868 @Company
@Persons
@UBO
@INPI
LUCAS FOUSSAT Christine
DoB: 1953-12-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Charles Ladreiit De Lacharrière 78870 Bailly FRANCE
7832897 500885868 @Company
@Persons
@UBO
@INPI
SALOMON Jean-Pierre
DoB: 1948-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 Résidence Elysée 2 78170 La Celle Saint-Cloud FRANCE
7832898 500885868 @Company
@Persons
@UBO
@INPI
KERAVAL Marc
DoB: 1947-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15bis Avenue André René Guibert 78170 La Celle Saint-Cloud FRANCE
7832899 500885868 @Company
@Persons
@UBO
@INPI
MEILLAN VANAGS Marie Françoise
DoB: 1941-11-03
PoB: 40331 Villeneuve-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12BIS Chemin des Noyers 78590 Noisy-le-Roi FRANCE
7832900 500885868 @Company
@Persons
@UBO
@INPI
HANS Yves
DoB: 1943-05-25
PoB: BAMAKO MALI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée du Cèdre 78170 La Celle Saint-Cloud FRANCE
7832901 500885868 @Company
@Persons
@UBO
@INPI
BLANCHET André
DoB: 1948-11-11
PoB: 44192 Saint-Viaud FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis avenue du Bel Air 78150 Le Chesnay FRANCE
15601542 500885868 @Company
@Persons
@UBO
@INPI
FAURE Michel
DoB: 1947-09-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 B Rue De Saint-Germain 78750 Mareil-Marly FRANCE
15601543 500885868 @Company
@Persons
@UBO
@INPI
MAUDET Pascal
DoB: 1963-01-24
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
35 bis Chemin de la Cote du Moulin 78620 L'Étang-la-Ville FRANCE
15601544 500885868 @Company
@Persons
@UBO
@INPI
MAUDET Pascal
DoB: 1963-01-24
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 bis Chemin de la Cote du Moulin 78620 L'Étang-la-Ville FRANCE
15601545 500885868 @Company
@Persons
@UBO
@INPI
KERAVAL Marc
DoB: 1947-12-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15bis Avenue André René Guibert 78170 La Celle-Saint-Cloud FRANCE
15601546 500885868 @Company
@Persons
@UBO
@INPI
HANS Yves
DoB: 1943-05-25
PoB: BAMAKO MALI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée du Cèdre 78170 La Celle-Saint-Cloud FRANCE
15601547 500885868 @Company
@Persons
@UBO
@INPI
BLANCHET André
DoB: 1948-11-11
PoB: 44192 Saint-Viaud (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
du Dragon Résidence St Michel 9 Square Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
15601548 500885868 @Company
@Persons
@UBO
@INPI
LUCAS FOUSSAT Christine
DoB: 1953-12-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
De Lacharrière 8 Rue Charles Ladreiit 78870 Bailly FRANCE
15601549 500885868 @Company
@Persons
@UBO
@INPI
SALOMON Jean-Pierre
DoB: 1948-09-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
69 Résidence Elysée 2 78170 La Celle-Saint-Cloud 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.