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 785964131 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386000 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL D'HERIC
DoB: 785964131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 21 rue Saint Pierre 44810 Héric France
5997106 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL D'HERIC
DoB: 785964131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 21 rue Saint Pierre 44810 Héric France
6104756 785964131 @Company
@Persons
@UBO
@INPI		 PRONOST Remy Claude
DoB: 1961-02-12
PoB: LANNILIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 3 rue de la Perrière 44810 Heric France
6104757 785964131 @Company
@Persons
@UBO
@INPI		 BIDAUD LEBEAU Marie-Claire Jeanne Germaine
DoB: 1951-08-24
PoB: HERIC FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 Le Champ Coueron 44810 Héric France
6104758 785964131 @Company
@Persons
@UBO
@INPI		 BLANCHARD Michel Raymond Marie
DoB: 1947-11-01
PoB: 44079 Le Landreau (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 La Close des Saules 44810 Héric France
6104759 785964131 @Company
@Persons
@UBO
@INPI		 LARDEUX Lionel Victor Paul
DoB: 1948-07-04
PoB: 53078 Coudray (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 161 rue de l'Isac 44810 Héric France
6104760 785964131 @Company
@Persons
@UBO
@INPI		 VERGER GIBE Thérèse Marie Eugenie
DoB: 1951-01-14
PoB: 44149 SAFFRE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Les Pelix 44810 Héric France
6104761 785964131 @Company
@Persons
@UBO
@INPI		 ROBIN Pascal André René
DoB: 1958-02-16
PoB: LE CELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Tandrie 44810 Héric France
6104762 785964131 @Company
@Persons
@UBO
@INPI		 GUEMENE Jean-Pierre
DoB: 1962-05-06
PoB: HERIC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 rue de l'Isac 44810 Héric France
6104763 785964131 @Company
@Persons
@UBO
@INPI		 AUDRAIN CORMIER Karine Joëlle Marie Paule
DoB: 1968-01-20
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 allée Romaine 44810 Héric France
6104764 785964131 @Company
@Persons
@UBO
@INPI		 SCHAEFFER Damien Stéphane
DoB: 1965-08-01
PoB: 57540 Phalsbourg (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 rue des Mouettes 44810 Heric France
6104765 785964131 @Company
@Persons
@UBO
@INPI		 VALE Serge
DoB: 1959-02-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 rue de la Prioute 44810 Heric France
6104766 785964131 @Company
@Persons
@UBO
@INPI		 PERRAUD Blandin Virginie
DoB: 1973-12-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Gasnier 44810 Heric France
6104767 785964131 @Company
@Persons
@UBO
@INPI		 RIDOUX Michel
DoB: 1965-09-01
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 Le Bois Rivaud 44810 Héric 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.