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 785059692 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386541 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CONFLANS SAINTE HONORINE
DoB: 785059692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
221 bis avenue du Maréchal Foch 78700 Conflans Sainte Honorine France
5997656 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CONFLANS SAINTE HONORINE
DoB: 785059692
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
221 bis avenue du Maréchal Foch 78700 Conflans Sainte Honorine France
7789678 785059692 @Company
@Persons
@UBO
@INPI
CAREL Rene
DoB: 1959-03-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue DES MESANGES 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789679 785059692 @Company
@Persons
@UBO
@INPI
CAREL Rene
DoB: 1959-03-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue DES MESANGES 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789680 785059692 @Company
@Persons
@UBO
@INPI
SEYE Felix
DoB: 1942-11-02
PoB: 59052 Bauvin (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue DES CLEMATITES 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789681 785059692 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Pierre
DoB: 1945-09-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
6 Rue DE MOUSSEL 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
7789682 785059692 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Pierre
DoB: 1945-09-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE MOUSSEL 78570 Andrésy FRANCE yes
@Cadastre
@Geotag
7789683 785059692 @Company
@Persons
@UBO
@INPI
HUON Jean Luc
DoB: 1948-02-29
PoB: 29146 Melgven FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 Sente des Buis 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7789684 785059692 @Company
@Persons
@UBO
@INPI
CORDIER Guy
DoB: 1946-10-07
PoB: 44161 Saint-Gildas-des-Bois FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue DES FRERES DAMNES 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789685 785059692 @Company
@Persons
@UBO
@INPI
PERRUSSEL Jean
DoB: 1930-11-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée de l'Escapade 95220 Herblay FRANCE yes
@Cadastre
@Geotag
7789686 785059692 @Company
@Persons
@UBO
@INPI
COUET Michel
DoB: 1949-11-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Ruelle des Rougeux 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
7789687 785059692 @Company
@Persons
@UBO
@INPI
DMITRUK Boris
DoB: 1939-10-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
140 Boulevard DU GENERAL DE GAULLE 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789688 785059692 @Company
@Persons
@UBO
@INPI
DMITRUK Boris
DoB: 1939-10-08
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
140 Boulevard DU GENERAL DE GAULLE 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789689 785059692 @Company
@Persons
@UBO
@INPI
MERRIAUX Claude
DoB: 1938-05-31
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Avenue GABRIEL PERI 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789690 785059692 @Company
@Persons
@UBO
@INPI
MARRET Laurent
DoB: 1962-01-31
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Anatole France 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789691 785059692 @Company
@Persons
@UBO
@INPI
DARTHOIS KESTELOOT Raymonde
DoB: 1943-11-28
PoB: 93039 L 'île Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Jacinthes 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789692 785059692 @Company
@Persons
@UBO
@INPI
GAGNAIRE Stéphane
DoB: 1960-07-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Désire Clement 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789693 785059692 @Company
@Persons
@UBO
@INPI
LASSIA Guy
DoB: 1943-10-14
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue des Ecoles 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
7789694 785059692 @Company
@Persons
@UBO
@INPI
ROESCH Richard
DoB: 1950-08-31
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
163 Avenue Carnot 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789695 785059692 @Company
@Persons
@UBO
@INPI
LUZU LE DOHER Annick
DoB: 1948-09-20
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Chardonnerets 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789696 785059692 @Company
@Persons
@UBO
@INPI
BONAMY Daniel
DoB: 1956-06-25
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
174 Rue aristide briand 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789697 785059692 @Company
@Persons
@UBO
@INPI
HATIK Farid
DoB: 1948-08-13
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue du maréchal foch 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7789698 785059692 @Company
@Persons
@UBO
@INPI
LEMERLE Jean Claude
DoB: 1952-02-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Impasse des frères dheret 78700 Conflans Sainte-Honorine 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.