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 781443841 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386108 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE MONTCOUTANT
DoB: 781443841
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 place de l'Hotel de Ville 79320 Moncoutant France
5997219 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE MONTCOUTANT
DoB: 781443841
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 2 place de l'Hotel de Ville 79320 Moncoutant France
8658245 781443841 @Company
@Persons
@UBO
@INPI		 BECOT Thierry Michel Jacques
DoB: 1963-03-10
PoB: 79049 Bressuire
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 14 Rue DE LA REPUBLIQUE 79320 Moncoutant FRANCE
8658246 781443841 @Company
@Persons
@UBO
@INPI		 THELLIER VILLEMONT Roberte
DoB: 1946-06-27
PoB: LE QUESNEL (80)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Rue DES ANEMONES 79320 Moncoutant FRANCE
8658247 781443841 @Company
@Persons
@UBO
@INPI		 MASSE Alain
DoB: 1957-04-08
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 6 Rue des Marsaudières 79320 Moncoutant FRANCE
8658248 781443841 @Company
@Persons
@UBO
@INPI		 GELINEAU Patrice Gabriel Louis
DoB: 1964-04-15
PoB: 79049 Bressuire
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Chiron 79320 Moutiers-sous-Chantemerle FRANCE
8658249 781443841 @Company
@Persons
@UBO
@INPI		 PUAUD Patrick Jean Marcel
DoB: 1971-11-27
PoB: 49099 Cholet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 44 Avenue du Maréchal de Lattre de Tassigny 79320 Moncoutant FRANCE
8658250 781443841 @Company
@Persons
@UBO
@INPI		 THELLIER VILLEMONT Roberte
DoB: 1946-06-27
PoB: LE QUESNEL (80)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Rue DES ANEMONES 79320 Moncoutant FRANCE
8658251 781443841 @Company
@Persons
@UBO
@INPI		 AUBINEAU Jean Luc
DoB: 1955-04-17
PoB: SAINT PAUL EN GATINE (79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 Rue DE LA SAMINIERE 79320 Moutiers-sous-Chantemerle FRANCE
8658252 781443841 @Company
@Persons
@UBO
@INPI		 HEULIN Dominique Yves Marie
DoB: 1957-08-29
PoB: 85264 Saint-Pierre-du-Chemin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LA PINIERE 79320 Le Breuil-Bernard FRANCE
8658253 781443841 @Company
@Persons
@UBO
@INPI		 MARTZ SOULLARD Christine
DoB: 1958-03-12
PoB: KALTENHOUSE 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LA CONDAUGERIE 79320 Moncoutant FRANCE
8658254 781443841 @Company
@Persons
@UBO
@INPI		 COGNY MORISSEAU Martine Marie Colette
DoB: 1959-06-10
PoB: 79051 Le Breuil-Bernard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 39 bis Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
8658255 781443841 @Company
@Persons
@UBO
@INPI		 GUICHARD Sabine
DoB: 1968-02-13
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
 La Basse Eglaudière 79320 Moncoutant 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.