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 781461298 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386094 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NUEIL LES AUBIERS ARGENTON
DoB: 781461298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 avenue Saint Hubert 79250 Nueil-les-Aubiers France
5997205 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NUEIL LES AUBIERS ARGENTON
DoB: 781461298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 avenue Saint Hubert 79250 Nueil-les-Aubiers France
8644444 781461298 @Company
@Persons
@UBO
@INPI
MICHAUD Virginie
DoB: 1973-05-26
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Avenue Saint Hubert les Aubiers 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644445 781461298 @Company
@Persons
@UBO
@INPI
CAILLEAU Jacques
DoB: 1954-05-05
PoB: LES AUBIERS (79)
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
11 Rue DES JARDINIERS LES AUBIERS 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644446 781461298 @Company
@Persons
@UBO
@INPI
JOUSSET CAILLAUX Florence Anne Hélène
DoB: 1969-11-29
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Le Plessis Garreau Étusson 79150 Saint Maurice Étusson FRANCE yes
@Cadastre
@Geotag
8644447 781461298 @Company
@Persons
@UBO
@INPI
RULLIER Bruno Christian Marie
DoB: 1962-10-29
PoB: BRESSUIRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Rue DE L'ARCEAU LES AUBIERS 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644448 781461298 @Company
@Persons
@UBO
@INPI
CAILLAUD Bernard Jean Marie
DoB: 1952-03-25
PoB: 79238 Saint-Aubin-du-Plain
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse DES TILLEULS 79300 Saint-Aubin-du-Plain FRANCE yes
@Cadastre
@Geotag
8644449 781461298 @Company
@Persons
@UBO
@INPI
DEBARE Alain Jean André
DoB: 1965-03-04
PoB: CHATILLON SUR SEVRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES ROCHES NEULONS NUEIL SUR ARGENT 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644450 781461298 @Company
@Persons
@UBO
@INPI
GODET Jean Christophe
DoB: 1976-08-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chailloux 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644451 781461298 @Company
@Persons
@UBO
@INPI
MONROCHE Aurélien Charles Sylvain
DoB: 1981-08-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Place Saint Melaine 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644452 781461298 @Company
@Persons
@UBO
@INPI
DEL AGUILA Cathérine
DoB: 1977-03-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse Saint Antoine 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
8644453 781461298 @Company
@Persons
@UBO
@INPI
SIMONNEAU Jean Alain André Marie
DoB: 1953-02-21
PoB: 79017 Les Aubiers
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
LA BODINIERE LES AUBIERS 79250 Nueil-les-Aubiers FRANCE yes
@Cadastre
@Geotag
16019267 781461298 @Company
@Persons
@UBO
@INPI
MICHAUD Virginie
DoB: 1973-05-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 B Rue d'Anjou 79250 Nueil-les-Aubiers FRANCE
16019268 781461298 @Company
@Persons
@UBO
@INPI
BERNARD Frédéric
DoB: 1963-05-05
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu-Dit le Grand Vermail les Aubiers 79250 Nueil-les-Aubiers FRANCE
16019269 781461298 @Company
@Persons
@UBO
@INPI
JOUSSET CAILLAUX Florence Anne Hélène
DoB: 1969-11-29
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 Le Plessis Garreau Étusson 79150 Saint Maurice Étusson FRANCE
16019270 781461298 @Company
@Persons
@UBO
@INPI
GODET Jean Christophe
DoB: 1976-08-01
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Lieu-Dit Chaillou 79250 Nueil-les-Aubiers FRANCE
16019271 781461298 @Company
@Persons
@UBO
@INPI
CHARIEAU Christine
DoB: 1961-04-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Place Colun 79250 Nueil-les-Aubiers FRANCE
16019272 781461298 @Company
@Persons
@UBO
@INPI
RULLIER Bruno Christian Marie
DoB: 1962-10-29
PoB: BRESSUIRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Aubiers 41 Rue de L'Arceau 79250 Nueil-les-Aubiers FRANCE
16019273 781461298 @Company
@Persons
@UBO
@INPI
CAILLAUD Bernard Jean Marie
DoB: 1952-03-25
PoB: 79238 Saint-Aubin-du-Plain (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse des Tilleuls 79300 Saint-Aubin-du-Plain FRANCE
16019274 781461298 @Company
@Persons
@UBO
@INPI
DEL AGUILA ARNEAULT Cathérine
DoB: 1977-03-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse Saint-Antoine 79250 Nueil-les-Aubiers FRANCE
16019275 781461298 @Company
@Persons
@UBO
@INPI
DEBARE Alain Jean André
DoB: 1965-03-04
PoB: CHATILLON SUR SEVRE 79
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
sur Argent les Roches Neulons Nueil 79250 Nueil-les-Aubiers 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.