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 785249590 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386540 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL SEINE ORGE YVETTE
DoB: 785249590
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 avenue Charles de Gaulle 91600 Savigny-sur-Orge France
4060512 785249590 @Company
@Persons
@UBO
@INPI
BRUNO Jean-Luc Yves
DoB: 1957-12-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
66 Avenue de la Harpe 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060513 785249590 @Company
@Persons
@UBO
@INPI
BRUNO Jean-Luc Yves
DoB: 1957-12-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue de la Harpe 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060514 785249590 @Company
@Persons
@UBO
@INPI
PERNET Jean-Michel Georges Emile
DoB: 1942-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Parc François Villon 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060515 785249590 @Company
@Persons
@UBO
@INPI
PERNET Jean-Michel Georges Emile
DoB: 1942-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
3 Parc François Villon 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060516 785249590 @Company
@Persons
@UBO
@INPI
SAINT AUBIN Patrick
DoB: 1950-01-18
PoB: 91095 Bouray-sur-Juine (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
68 Rue DE L EGALITE 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060517 785249590 @Company
@Persons
@UBO
@INPI
SOMME MESLAIT Agnès Marie Monique
DoB: 1961-08-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
82 Grande Rue 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060518 785249590 @Company
@Persons
@UBO
@INPI
SOMME MESLAIT Agnès Marie Monique
DoB: 1961-08-06
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Grande Rue 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060519 785249590 @Company
@Persons
@UBO
@INPI
SWYNGHEDAUW DEMOLIN Anne-Marie
DoB: 1938-09-10
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue Jean Mermoz 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060520 785249590 @Company
@Persons
@UBO
@INPI
SWYNGHEDAUW DEMOLIN Anne-Marie
DoB: 1938-09-10
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
11 Rue Jean Mermoz 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060521 785249590 @Company
@Persons
@UBO
@INPI
CLEMENT José
DoB: 1950-12-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
92 Rue Pierre Curie 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060522 785249590 @Company
@Persons
@UBO
@INPI
CLEMENT José
DoB: 1950-12-16
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
92 Rue Pierre Curie 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060523 785249590 @Company
@Persons
@UBO
@INPI
PERNET Jean-Michel Georges Emile
DoB: 1942-11-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Parc François Villon 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060524 785249590 @Company
@Persons
@UBO
@INPI
GERME Léon Thomas
DoB: 1943-07-03
PoB: SANTAY VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 Avenue des Bouleaux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060525 785249590 @Company
@Persons
@UBO
@INPI
MR CLEMENT JOSE
DoB: 1950-12-16
PoB: SAVIGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue GAMBETTA 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060526 785249590 @Company
@Persons
@UBO
@INPI
SAINT AUBIN Patrick
DoB: 1950-01-18
PoB: 91095 Bouray-sur-Juine (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Rue de l'Egalité 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060527 785249590 @Company
@Persons
@UBO
@INPI
SQUERI MABIC Eléna Domenica Romana
DoB: 1946-02-28
PoB: BEDONIA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Avenue de la République 91600 ²SAVIGNY SUR ORGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060528 785249590 @Company
@Persons
@UBO
@INPI
BRUNO Jean-Luc Yves
DoB: 1957-12-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
66 Avenue De la Harpe 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060529 785249590 @Company
@Persons
@UBO
@INPI
COINCE REQUEJO Pascale Cécile Léa
DoB: 1960-02-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de la Ferme 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060530 785249590 @Company
@Persons
@UBO
@INPI
LHOMMEAU LEPHAY Elisabeth Marie Geneviève
DoB: 1950-07-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Kernallec 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060531 785249590 @Company
@Persons
@UBO
@INPI
BROULEAUX Dominique Georges Fernand
DoB: 1955-04-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Prosper Merimée 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060532 785249590 @Company
@Persons
@UBO
@INPI
PITAULT DELAPIERRE Françoise Lucette
DoB: 1950-02-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue René Legros 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060533 785249590 @Company
@Persons
@UBO
@INPI
LUBAT Jean-Pierre Ernest François
DoB: 1947-05-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
37 Rue du Bicentenaire 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060534 785249590 @Company
@Persons
@UBO
@INPI
DEFREMONT Jean-Marc René
DoB: 1955-11-05
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
20 Rue Louis Gilles 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5997655 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL SEINE ORGE YVETTE
DoB: 785249590
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 avenue Charles de Gaulle 91600 Savigny-sur-Orge 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.