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 781530696 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386107 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MIREBEAU LENCLOITRE
DoB: 781530696
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Hoche 86110 Mirebeau France
5997218 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MIREBEAU LENCLOITRE
DoB: 781530696
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Hoche 86110 Mirebeau France
6668552 781530696 @Company
@Persons
@UBO
@INPI
DAIRON Gilles Guy Gérard
DoB: 1956-03-14
PoB: 86154 Mazeuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de l'Etang 86110 Mazeuil FRANCE
6668553 781530696 @Company
@Persons
@UBO
@INPI
RENAUD ROY Corinne
DoB: 1958-11-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Gué Saint Serein 86140 Cernay FRANCE
6668554 781530696 @Company
@Persons
@UBO
@INPI
CHEVALIER Jackie
DoB: 1946-07-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Pasteur 86110 Mirebeau FRANCE
6668555 781530696 @Company
@Persons
@UBO
@INPI
BLANDINEAU Jean Michel
DoB: 1964-02-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Emmanuel Roy 86110 Chouppes FRANCE
6668556 781530696 @Company
@Persons
@UBO
@INPI
MARTIN Jean Michel
DoB: 1949-07-06
PoB: 79260 Saint-Jouin-de-Marnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Chênes 86190 Latillé FRANCE
6668557 781530696 @Company
@Persons
@UBO
@INPI
BARRE Jean-Michel
DoB: 1959-07-22
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg Notre Dame d'Or 86330 La Grimaudière FRANCE
6668558 781530696 @Company
@Persons
@UBO
@INPI
RENEAUME Régis Jean Bernard
DoB: 1951-06-24
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Pas Billy 86110 Chouppes FRANCE
6668559 781530696 @Company
@Persons
@UBO
@INPI
CANTY Malika Sophie Odile
DoB: 1972-12-19
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route de Savigny 86140 Cernay FRANCE
6668560 781530696 @Company
@Persons
@UBO
@INPI
ROYER GUILLOT Michèle Raymonde
DoB: 1951-01-23
PoB: Prinçay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Puy Salé Noiron Blaslay 86170 Saint-Martin-la-Pallu FRANCE
6668561 781530696 @Company
@Persons
@UBO
@INPI
MORIN France René Paul
DoB: 1961-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de Champ Blanc 86110 Amberre FRANCE
6668562 781530696 @Company
@Persons
@UBO
@INPI
GACHET MICHIELSENS Annie Monique
DoB: 1958-10-05
PoB: 86089 Cuhon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue de la Grotte 86110 Amberre 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.