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 777751454 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749881 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MARTIGNE-RETIERS
DoB: 777751454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 TER RUE AUGUSTE PAVIE 35240 RETIERS FRANCE
8838429 777751454 @Company
@Persons
@UBO
@INPI
PETITBON Etienne Eugène Gilbert
DoB: 1953-06-11
PoB: STE COLOMBE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Launay 35134 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
8838430 777751454 @Company
@Persons
@UBO
@INPI
AUBIN Vincent
DoB: 1973-04-18
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Place Saint Pierre 35240 Retiers FRANCE yes
@Cadastre
@Geotag
8838431 777751454 @Company
@Persons
@UBO
@INPI
AUBIN Vincent
DoB: 1973-04-18
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Place Saint Pierre 35240 Retiers FRANCE yes
@Cadastre
@Geotag
8838432 777751454 @Company
@Persons
@UBO
@INPI
LIGOT DUCLOS Michele Jeanne Marie
DoB: 1959-07-27
PoB: 35238 RENNES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Huberdière 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8838433 777751454 @Company
@Persons
@UBO
@INPI
NOEL Alain
DoB: 1969-05-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 Impasse Alfred Nobel 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8838434 777751454 @Company
@Persons
@UBO
@INPI
NOEL Alain
DoB: 1969-05-20
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
7 Impasse Alfred Nobel 35890 Laillé FRANCE yes
@Cadastre
@Geotag
8838435 777751454 @Company
@Persons
@UBO
@INPI
BOUDET Thierry Christophe
DoB: 1952-05-16
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Boisardière 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8838436 777751454 @Company
@Persons
@UBO
@INPI
DUBOIS LEBRETON Martine Maria Odette
DoB: 1958-01-29
PoB: 35167 Martigné-Ferchaud
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Résidence des Peupliers 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8838437 777751454 @Company
@Persons
@UBO
@INPI
METAYER Arsène Adrien Pierre Paul
DoB: 1953-03-20
PoB: 35239 Retiers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bas Mensil 35240 Marcillé-Robert FRANCE yes
@Cadastre
@Geotag
8838438 777751454 @Company
@Persons
@UBO
@INPI
TESSIER Stéphane Georges Pierre
DoB: 1967-11-14
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Val 35134 Coësmes FRANCE yes
@Cadastre
@Geotag
8838439 777751454 @Company
@Persons
@UBO
@INPI
MAZURAIS René Alexandre Arsène
DoB: 1949-02-09
PoB: 35239 Retiers
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue des Tilleuls 35640 Martigné-Ferchaud FRANCE yes
@Cadastre
@Geotag
8838440 777751454 @Company
@Persons
@UBO
@INPI
HABASQUE OLLIVIER Marie-Laure
DoB: 1975-12-27
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Amiral Ducrest 35240 Le Theil-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8838441 777751454 @Company
@Persons
@UBO
@INPI
ROCHETTE Christian
DoB: 1966-07-23
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Primevères 35240 Le Theil-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8838442 777751454 @Company
@Persons
@UBO
@INPI
PETITJEAN Marcel Raymond Maurice
DoB: 1946-12-09
PoB: 44036 Châteaubriant
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue de la Grotte 35134 Coësmes FRANCE yes
@Cadastre
@Geotag
8838443 777751454 @Company
@Persons
@UBO
@INPI
BOUCARD RENAULT Jeanine
DoB: 1959-02-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Impasse Bellevue 35640 Forges-la-Forêt FRANCE yes
@Cadastre
@Geotag
8838444 777751454 @Company
@Persons
@UBO
@INPI
DROUET MARQUET Valérie
DoB: 1970-01-17
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Biltière 35640 Chelun FRANCE yes
@Cadastre
@Geotag
16024539 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MARTIGNE-RETIERS
DoB: 777751454
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 TER Rue Auguste Pavie 35240 Retiers 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.