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 555950161 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122968 313074684 @Company
@Persons
@UBO
@INPI
SA DE CREDIT IMMOBILIER DE LA MAYENNE
DoB: 555950161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de Paradis 53000 Laval France
5617223 317898146 @Company
@Persons
@UBO
@INPI
CREDIT IMMOBILIER DE LA MAYENNE
DoB: 555950161
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE PARADIS 53000 LAVAL FRANCE
5630980 303916506 @Company
@Persons
@UBO
@INPI
PROCIVIS MAYENNE SA
DoB: 555950161
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Vieux Saint-Louis 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633937 555950161 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5633938 555950161 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5633939 555950161 @Company
@Persons
@UBO
@INPI
MORTIER Louis
DoB: 1929-12-16
PoB: 44096 MESANGER FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 rue de la Brétêche 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5633940 555950161 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-BADE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5633941 555950161 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-BADE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5633942 555950161 @Company
@Persons
@UBO
@INPI
SOUTIF Michel
DoB: 1946-01-20
PoB: 53053 CHAMPGENETEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Hermet 53600 Mézangers FRANCE yes
@Cadastre
@Geotag
5633943 555950161 @Company
@Persons
@UBO
@INPI
FONTENEAU ALGUDO Marie-Thérèse
DoB: 1944-05-25
PoB: 85215 Saint-Fulgent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Glaïeuls 85250 Saint-Fulgent FRANCE yes
@Cadastre
@Geotag
5633944 555950161 @Company
@Persons
@UBO
@INPI
FERRU Dominique
DoB: 1942-11-18
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Daniel Oehlert 53000 Laval FRANCE yes
@Cadastre
@Geotag
5633945 555950161 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 route de Mayenne 53000 Laval FRANCE yes
@Cadastre
@Geotag
5633946 555950161 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie
DoB: 1949-08-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue du Bocage 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
5633947 555950161 @Company
@Persons
@UBO
@INPI
LEVANNIER Gérard
DoB: 1947-12-09
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Maryvonne Rosse 53000 Laval FRANCE yes
@Cadastre
@Geotag
5633948 555950161 @Company
@Persons
@UBO
@INPI
DECREQUY Jacques
DoB: 1952-04-16
PoB: 45203 Meung-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Ballée 49000 Angers FRANCE yes
@Cadastre
@Geotag
5633949 555950161 @Company
@Persons
@UBO
@INPI
SODEFI AUDIT
DoB: 348219726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 rue Thomas A. Edison Zone Artisanale de l'Huilerie 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5633950 555950161 @Company
@Persons
@UBO
@INPI
MARTEAU Thierry
DoB: 1963-03-04
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Thomas Edison Zone Artisanale de l'Huilerie 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
9953851 403328842 @Company
@Persons
@UBO
@INPI
PROCIVIS Mayenne
DoB: 555950161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Albert Einstein Parc Tertiaire Technopole 53810 Change FRANCE
13548018 555950161 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
13548019 555950161 @Company
@Persons
@UBO
@INPI
BRUNEAU Joseph
DoB: 1954-03-29
PoB: 53129 LAUNAY VILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Moulin à Blé 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
13548020 555950161 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-BADE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
13548021 555950161 @Company
@Persons
@UBO
@INPI
BORDE Yannick
DoB: 1966-03-31
PoB: BUHL-BADE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de Sacjas 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
13548022 555950161 @Company
@Persons
@UBO
@INPI
FONTENEAU ALGUDO Marie-Thérèse
DoB: 1944-05-25
PoB: 85215 Saint-Fulgent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Glaïeuls 85250 Saint-Fulgent FRANCE yes
@Cadastre
@Geotag
13548023 555950161 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 route de Mayenne 53000 Laval FRANCE yes
@Cadastre
@Geotag
13548024 555950161 @Company
@Persons
@UBO
@INPI
VEZIN Louis-Marie
DoB: 1949-08-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 avenue du Bocage 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
13548025 555950161 @Company
@Persons
@UBO
@INPI
DECREQUY Jacques
DoB: 1952-04-16
PoB: 45203 Meung-sur-Loire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue de Ballée 49000 Angers FRANCE yes
@Cadastre
@Geotag
13548026 555950161 @Company
@Persons
@UBO
@INPI
LOLON Yann
DoB: 1953-03-19
PoB: 49215 MONTREUIL BELLAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Quai Beatrix de Gavre 53000 Laval FRANCE yes
@Cadastre
@Geotag
13548027 555950161 @Company
@Persons
@UBO
@INPI
THOMAS Marcel, Michel
DoB: 1955-05-16
PoB: 35212 Pancé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Robert de Molesmes 53000 Laval FRANCE yes
@Cadastre
@Geotag
13548028 555950161 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L'ANJOU ET DU MAINE
DoB: 414993998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 avenue Olivier Messiaen 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
13548029 555950161 @Company
@Persons
@UBO
@INPI
SODEFI AUDIT
DoB: 348219726
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
142 rue Thomas A. Edison Zone Artisanale de l'Huilerie 53100 Mayenne FRANCE yes
@Cadastre
@Geotag

 

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.