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 777878869 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6749823 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE QUESTEMBERT-MALANSAC
DoB: 777878869
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 PL. RENE MULOT 56230 QUESTEMBERT FRANCE
10055356 777878869 @Company
@Persons
@UBO
@INPI
MILOUX Claudie
DoB: 1948-08-12
PoB: OMECOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 RUE A. LE BRAZ 56230 QUESTEMBERT FRANCE
10055357 777878869 @Company
@Persons
@UBO
@INPI
CRUAUD Claude Remi Herve Marie
DoB: 1957-10-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CARPEHAIE 56220 MALANSAC FRANCE
10055358 777878869 @Company
@Persons
@UBO
@INPI
VILOUX Maurice Joseph Marie
DoB: 1953-08-19
PoB: 56028 CADEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA VILLE HELLIO 56220 CADEN FRANCE
10055359 777878869 @Company
@Persons
@UBO
@INPI
STEVANT Jean-André François-Marie
DoB: 1948-05-28
PoB: 56028 CADEN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
METAIRIE NEUVE 56220 CADEN FRANCE
10055360 777878869 @Company
@Persons
@UBO
@INPI
FAGON Charles-Edouard, Paul
DoB: 1971-03-23
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 chemin de Kerhue Queniquen 44350 Guérande FRANCE
10055361 777878869 @Company
@Persons
@UBO
@INPI
FAGON Charles-Edouard, Paul
DoB: 1971-03-23
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
4 chemin de Kerhue Queniquen 44350 Guérande FRANCE
10055362 777878869 @Company
@Persons
@UBO
@INPI
BAUVILLE Michel, Georges
DoB: 1948-04-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Mélèze - lotissement Kerjean 56230 Questembert FRANCE
10055363 777878869 @Company
@Persons
@UBO
@INPI
BENIGUEL Jean, Claude, Pierre, Marie
DoB: 1954-05-03
PoB: 56028 Caden FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervilliers 56220 Limerzel FRANCE
10055364 777878869 @Company
@Persons
@UBO
@INPI
TEXEREAU PIER Marie-Noëlle, Germaine, Yvonne
DoB: 1947-12-31
PoB: LEUGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CARVASIO MOLAC 56230 QUESTEMBERT FRANCE
10055365 777878869 @Company
@Persons
@UBO
@INPI
PEDRONO Michel
DoB: 1946-10-07
PoB: QUESTEMBERT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LANN KERIVARCH BERRIC 56230 QUESTEMBERT FRANCE
10055366 777878869 @Company
@Persons
@UBO
@INPI
HOUEIX MAGREX Christiane Félicité Pauline Marie
DoB: 1955-05-25
PoB: MALESTROIT (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TREMEGAN LARRE 56230 QUESTEMBERT FRANCE
10055367 777878869 @Company
@Persons
@UBO
@INPI
BERTHY BRAUD Nicole Odette Marie-Hélène
DoB: 1952-07-20
PoB: 56184 QUESTEMBERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RESIDENCE LA ROCHE DES TROIS ROCHEFORT EN TERRE 56220 MALANSAC FRANCE
10055368 777878869 @Company
@Persons
@UBO
@INPI
LAUNAY Patrice Albert Marie
DoB: 1972-06-07
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERENAN BERRIC 56230 QUESTEMBERT FRANCE
10055369 777878869 @Company
@Persons
@UBO
@INPI
COUEDEL Constant Gerard Louis Pierre Marie
DoB: 1951-04-02
PoB: 44056 FAY DE BRETAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 RUE DE BODELIO 56220 MALANSAC FRANCE
10055370 777878869 @Company
@Persons
@UBO
@INPI
JOUVINIER NAEL Béatrice, Marie, Thérèse
DoB: 1961-07-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grée 56220 Saint-Grave FRANCE
16024482 322602087 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE QUESTEMBERT-MALANSAC
DoB: 777878869
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Place René Mulot 56230 Questembert FRANCE
16201581 777878869 @Company
@Persons
@UBO
@INPI
LUHERNE Vincent
DoB: 1986-03-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Roger 56230 Berric FRANCE
16201582 777878869 @Company
@Persons
@UBO
@INPI
MILOUX Claudie
DoB: 1948-08-12
PoB: 60476 Omecourt FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 Rue Anatole le Braz 56230 Questembert FRANCE
16201583 777878869 @Company
@Persons
@UBO
@INPI
VILOUX Maurice, Joseph, Marie
DoB: 1953-08-19
PoB: 56028 Caden FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Ville Hellio 56220 Caden FRANCE
16201584 777878869 @Company
@Persons
@UBO
@INPI
BURBAN Jean-Yves, Pierre, Marie
DoB: 1961-04-24
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Allée des Saulniers 56750 Damgan FRANCE
16201585 777878869 @Company
@Persons
@UBO
@INPI
DE CADARAN Charles, Marie, Mickaël, Bertrand
DoB: 1973-12-11
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
22 la Demardais 56380 Porcaro FRANCE
16201586 777878869 @Company
@Persons
@UBO
@INPI
DE CADARAN Charles, Marie, Mickaël, Bertrand
DoB: 1973-12-11
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
22 la Demardais 56380 Porcaro FRANCE
16201587 777878869 @Company
@Persons
@UBO
@INPI
CRUAUD Claude, Rémi, Hervé, Marie
DoB: 1957-10-15
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Carpehaie 56220 Malansac FRANCE
16201588 777878869 @Company
@Persons
@UBO
@INPI
BENIGUEL Jean, Claude, Pierre, Marie
DoB: 1954-05-03
PoB: 56028 Caden FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervilliers 56220 Limerzel FRANCE
16201589 777878869 @Company
@Persons
@UBO
@INPI
HOUEIX MAGREX Christiane, Félicité, Pauline, Marie
DoB: 1955-05-25
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tremegan 56230 Larré FRANCE
16201590 777878869 @Company
@Persons
@UBO
@INPI
LAUNAY Patrice, Albert, Marie
DoB: 1972-06-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerenan 56230 Berric FRANCE
16201591 777878869 @Company
@Persons
@UBO
@INPI
COUEDEL Constant, Gerard, Louis, Pierre, Marie
DoB: 1951-04-02
PoB: 44056 Fay de Bretagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue de Bodelio 56220 Malansac FRANCE
16201592 777878869 @Company
@Persons
@UBO
@INPI
JOUVINIER NAEL Béatrice, Marie, Thérèse
DoB: 1961-07-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grée 56220 Saint-Gravé FRANCE
16201593 777878869 @Company
@Persons
@UBO
@INPI
TRIBALLIER Joël
DoB: 1978-12-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Cour Helsinki 35200 Rennes FRANCE
16201594 777878869 @Company
@Persons
@UBO
@INPI
NAEL Morgane, Marie, Sylvie
DoB: 1986-05-06
PoB: 35236 Redon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Eternet 56220 Malansac 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.