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 780774543 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386799 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VIRE
DoB: 780774543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue du Général Leclerc Vire 14500 VIRE NORMANDIE France
5312619 780774543 @Company
@Persons
@UBO
@INPI
PIHERY Jean-Marie
DoB: 1945-07-17
PoB: 86128 LENCLOITRE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 rue d'Aigneaux VIRE 14500 Vire Normandie FRANCE
5312620 780774543 @Company
@Persons
@UBO
@INPI
ESNEU BAZIN Cécile, Léa, Juliette, Irma
DoB: 1972-10-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Martigny 61800 Tinchebray FRANCE
5312621 780774543 @Company
@Persons
@UBO
@INPI
ESNEU BAZIN Cécile, Léa, Juliette, Irma
DoB: 1972-10-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Martigny 61800 Tinchebray FRANCE
5312622 780774543 @Company
@Persons
@UBO
@INPI
CHAMBAUD Luc
DoB: 1956-03-24
PoB: 16358 ST YRIEIX SUR CHARENTE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 rue Antoine Galland 14000 CAEN FRANCE
5312623 780774543 @Company
@Persons
@UBO
@INPI
KERDONCUFF Jean-Claude
DoB: 1945-03-07
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse Anne Franck La Mercerie - VIRE 14500 Vire Normandie FRANCE
5312624 780774543 @Company
@Persons
@UBO
@INPI
MALOISEL Gilles
DoB: 1941-08-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont Martin Coulonces 14500 Vire Normandie FRANCE
5312625 780774543 @Company
@Persons
@UBO
@INPI
BECHET PATARD Pierrette
DoB: 1956-11-05
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Chêne Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5312626 780774543 @Company
@Persons
@UBO
@INPI
AUVRAY Olivier
DoB: 1971-09-08
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 route de l'Allière Burcy 14410 Valdalliere FRANCE
5312627 780774543 @Company
@Persons
@UBO
@INPI
LEBATTEUX Wilfried, Ludovic, Cédric
DoB: 1979-03-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Saint-Clair Vire 14500 Vire Normandie FRANCE
5312628 780774543 @Company
@Persons
@UBO
@INPI
DURAND Steve, David, Guillaume
DoB: 1977-09-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Clouette La Graverie 14350 Souleuvre en Bocage FRANCE
5312629 780774543 @Company
@Persons
@UBO
@INPI
AUBERT GORET Véronique, Marie, Fernande, Thérèse
DoB: 1959-04-27
PoB: 50499 Saint-Laurent-de-Cuves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Chaussée Vire 14500 Vire Normandie FRANCE
5312630 780774543 @Company
@Persons
@UBO
@INPI
GAULTIER ANGER-GAULTIER Laurence, Marie-Thérèse
DoB: 1968-05-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Guertière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE
5320634 321251084 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VIRE
DoB: 780774543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue du Général Leclerc VIRE 14500 Vire Normandie FRANCE
5997917 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VIRE
DoB: 780774543
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 rue du Général Leclerc Vire 14500 VIRE NORMANDIE 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.