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 781421730 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386105 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MAULEON-PUY SAINT BONNET
DoB: 781421730
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de Nantes 79700 Mauleon France
5997216 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MAULEON-PUY SAINT BONNET
DoB: 781421730
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue de Nantes 79700 Mauleon France
8656530 781421730 @Company
@Persons
@UBO
@INPI
MAUDET Michel
DoB: 1949-02-09
PoB: 49269 Saint-Christophe-du-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Jean Moulin 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
8656531 781421730 @Company
@Persons
@UBO
@INPI
PERIDY BERTRAND Anne-Marie
DoB: 1961-10-31
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 Rue de la Fontaine Noire 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8656532 781421730 @Company
@Persons
@UBO
@INPI
LELAURE Louis-Marie
DoB: 1949-09-05
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
¤Pas Fardet Saint-Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8656533 781421730 @Company
@Persons
@UBO
@INPI
FREIN RIGAUDEAU Annie
DoB: 1957-04-18
PoB: 49099 LE PUY ST BONNET (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Square de l'Ouchette Le Puy Saint Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
8656534 781421730 @Company
@Persons
@UBO
@INPI
MENARD Julien
DoB: 1977-05-10
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Square des Mûriers 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
8656535 781421730 @Company
@Persons
@UBO
@INPI
TIGNON Valérie
DoB: 1964-11-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Fuseaux Le Puy Saint Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
8656536 781421730 @Company
@Persons
@UBO
@INPI
LANDREAU Cyriaque
DoB: 1968-09-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée du Charrau 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
8656537 781421730 @Company
@Persons
@UBO
@INPI
BOISSINOT Jean-Michel
DoB: 1949-02-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Nationale 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
8656538 781421730 @Company
@Persons
@UBO
@INPI
PICHARD CHARRIER Annabelle
DoB: 1970-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue de la Vendée Le Puy Saint Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
8656539 781421730 @Company
@Persons
@UBO
@INPI
FOUCAUD BLAIS Roselyne
DoB: 1952-05-31
PoB: 85090 La Flocellière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Lattre 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8656540 781421730 @Company
@Persons
@UBO
@INPI
REVEAU GAUTIER Claudie
DoB: 1969-12-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Chemin Vert 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8656541 781421730 @Company
@Persons
@UBO
@INPI
GODET Christophe
DoB: 1964-10-24
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Pellière La Petite Boissière 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8656542 781421730 @Company
@Persons
@UBO
@INPI
VION Gaël
DoB: 1979-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit La Basse Touche 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
8656543 781421730 @Company
@Persons
@UBO
@INPI
SOURICE Daniel
DoB: 1947-04-26
PoB: 79235 Saint-Amand-sur-Sèvre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Calvaire 79700 Saint-Amand-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8656544 781421730 @Company
@Persons
@UBO
@INPI
SIMONNEAU Damien
DoB: 1975-07-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
5 Rue des Bouton d'Or Rorthais 79700 Mauléon FRANCE yes
@Cadastre
@Geotag

 

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.