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 715950143 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124038 306955014 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DU LITTORAL DU SUD OUEST
DoB: 715950143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54/56 rue Albert Einstein Parc Technologique des Minimes 17000 La Rochelle France
6425566 400975884 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DU LITTORAL DU SUD OUEST
DoB: 715950143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc Technologique des Minimes 54-56 Rue Albert Einstein 17000 La Rochelle FRANCE
6425567 400975884 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DU LITTORAL DU SUD OUEST
DoB: 715950143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc Technologique des Minimes 54-56 Rue Albert Einstein 17000 La Rochelle FRANCE
7050038 715950143 @Company
@Persons
@UBO
@INPI
POCHON Alain
DoB: 1952-07-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue du Soleil Levant 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050039 715950143 @Company
@Persons
@UBO
@INPI
POCHON Alain
DoB: 1952-07-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Soleil Levant 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050040 715950143 @Company
@Persons
@UBO
@INPI
RENAULT Vincent Marcel François
DoB: 1968-11-03
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Rocan 79260 La crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050041 715950143 @Company
@Persons
@UBO
@INPI
MOUTARD Bertrand François Xavier
DoB: 1964-12-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse de Belay Villa Barcarole 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050042 715950143 @Company
@Persons
@UBO
@INPI
REUX Christophe Victor Jean Achille
DoB: 1958-04-03
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lamartine 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050043 715950143 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE AQUITAINE CENTRE ATLANTIQUE
DoB: 457204071
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 quai de Queyries 33072 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050044 715950143 @Company
@Persons
@UBO
@INPI
SMALBEEN Georges, Roland
DoB: 1949-05-12
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 allée de Cazaux 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050045 715950143 @Company
@Persons
@UBO
@INPI
DUSSAN Fabrice, Claude
DoB: 1968-03-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
109 rue du Port 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050046 715950143 @Company
@Persons
@UBO
@INPI
BARRAU Pierre-Marie Roger
DoB: 1959-08-15
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Fort Louvois 17560 Bourcefranc-le-Chapus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050047 715950143 @Company
@Persons
@UBO
@INPI
RIEUPEYROUT Patrick André
DoB: 1951-05-24
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Soleil Levant 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050048 715950143 @Company
@Persons
@UBO
@INPI
TALBOT Thierry, Jean-Luc
DoB: 1958-12-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Fief Marron 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050049 715950143 @Company
@Persons
@UBO
@INPI
ANDREZ Lionel
DoB: 1962-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Cité des Godillons la Cotinière 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050050 715950143 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Ariane 33702 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050051 715950143 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050052 715950143 @Company
@Persons
@UBO
@INPI
CAMS
DoB: 333925261
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée Robinson 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050053 715950143 @Company
@Persons
@UBO
@INPI
PHILIPPE HUBERT AUDIT
DoB: 389304577
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Alfred Daney 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090560 331902759 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DU LITTORAL DU SUD OUEST
DoB: 715950143
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54-56 RUE ALBERT EINSTEIN PARC TECHNOLOGIQUE DES MINIMES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886441 493733463 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL DU LITTORAL DU SUD OUEST
DoB: 715950143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
54-56 Rue Albert Einstein 17000 La Rochelle 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.