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 691820385 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343609 326750502 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL DU SUD-OUEST
DoB: 691820385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 voie de l'Europe BP 1042 16009 Angoulême FRANCE
6331255 468201975 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL DU SUD OUEST
DoB: 691820385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Antoine Becquerel 33608 Pessac CEDEX FRANCE yes
@Cadastre
@Geotag
6497099 691820385 @Company
@Persons
@UBO
@INPI
TOUZALIN Christian
DoB: 1950-04-09
PoB: 86201 Prinçay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse DES ROSSIGNOLS 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497100 691820385 @Company
@Persons
@UBO
@INPI
BABIN Jean-philippe Jacques
DoB: 1947-12-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 Rue DES DAMES 30 A RUE DES DAMES 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497101 691820385 @Company
@Persons
@UBO
@INPI
BABIN Jean-philippe Jacques
DoB: 1947-12-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue DES DAMES 30 A RUE DES DAMES 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497102 691820385 @Company
@Persons
@UBO
@INPI
JAY Jean-Marc
DoB: 1960-05-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Chemin de Torreyun 29460 Dirinon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497103 691820385 @Company
@Persons
@UBO
@INPI
ARNAUDET Philippe Gerard
DoB: 1954-04-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue JULES SIMON 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497104 691820385 @Company
@Persons
@UBO
@INPI
LARBANOIS VERDIER Anne-marie Therese
DoB: 1946-07-15
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DU 8 MAI 1945 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497105 691820385 @Company
@Persons
@UBO
@INPI
VIANDON Raymond
DoB: 1949-09-20
PoB: 33361 Ruch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 philippon 33350 Ruch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497106 691820385 @Company
@Persons
@UBO
@INPI
BOUSQUET Guy
DoB: 1947-07-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Edmond About 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497107 691820385 @Company
@Persons
@UBO
@INPI
MOUREY Jean-Claude
DoB: 1949-12-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée du Petit Etang 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497108 691820385 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1952-06-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée des Champs 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497109 691820385 @Company
@Persons
@UBO
@INPI
MAZARD-EXALTIS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue de Régnault 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497110 691820385 @Company
@Persons
@UBO
@INPI
DE BOISRIOU Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6749672 322602087 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL DU SUD-OUEST
DoB: 691820385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VOIE DE L'EUROPE 16902 ANGOULEME CEDEX 9 FRANCE
14740871 344934294 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL DU SUD OUEST
DoB: 691820385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Piave 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
15747353 691820385 @Company
@Persons
@UBO
@INPI
LORELLE VIOLLEAU Sophie
DoB: 1972-01-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
240 Route des Menots 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
15747354 691820385 @Company
@Persons
@UBO
@INPI
MICHAUD Antoine
DoB: 1963-05-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée Terrefort 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
15747355 691820385 @Company
@Persons
@UBO
@INPI
PHILOPHE MOREAU Valérie
DoB: 1972-04-01
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brugères 24700 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
15747356 691820385 @Company
@Persons
@UBO
@INPI
BEVIN Jacky
DoB: 1958-12-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Jarris 6 Rue du Puits 16700 Bernac FRANCE yes
@Cadastre
@Geotag
15747357 691820385 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1952-06-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée des Champs 33370 Tresses FRANCE yes
@Cadastre
@Geotag
15747358 691820385 @Company
@Persons
@UBO
@INPI
ARNAUDET Philippe Gérard
DoB: 1954-04-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Boulevard de la République 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
15747359 691820385 @Company
@Persons
@UBO
@INPI
BABIN PRIGENT Françoise
DoB: 1957-08-25
PoB: 33084 Cambes (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue d Arcachon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15747360 691820385 @Company
@Persons
@UBO
@INPI
NEVERY Eric
DoB: 1963-10-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de l'Hermiton 4 Place Saint-Vincent 33850 Léognan FRANCE yes
@Cadastre
@Geotag
15747361 691820385 @Company
@Persons
@UBO
@INPI
MOUREY Jean-Claude
DoB: 1949-12-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Allée du Petit Etang 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
15747362 691820385 @Company
@Persons
@UBO
@INPI
MAZARD-EXALTIS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue de Régnault 92075 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15747363 691820385 @Company
@Persons
@UBO
@INPI
DE BOISRIOU Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Régnault 92075 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
16024335 322602087 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL DU SUD-OUEST
DoB: 691820385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Voie de L'Europe 16902 Angoulême Cedex 9 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.