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 785975491 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386110 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONTOIR-SAINT MALO
DoB: 785975491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 rue Jean jaures 44550 Montoir-de-Bretagne France
5997221 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONTOIR-SAINT MALO
DoB: 785975491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 rue Jean jaures 44550 Montoir-de-Bretagne France
11181680 785975491 @Company
@Persons
@UBO
@INPI
MAHE Danielle Marcelle Marie Roberte
DoB: 1948-03-04
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Maine 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
11181681 785975491 @Company
@Persons
@UBO
@INPI
FELICE Luc
DoB: 1948-02-28
PoB: ST JOACHIM FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
56 rue Jules Verne 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11181682 785975491 @Company
@Persons
@UBO
@INPI
HERVE MINAUD Jacqueline Marcelle Denise
DoB: 1950-11-13
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 avenue de l'Etoile Polaire 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11181683 785975491 @Company
@Persons
@UBO
@INPI
HERVEAU Jocelyn
DoB: 1956-04-29
PoB: ST MALO DE GUERSAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 rue du Pin 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11181684 785975491 @Company
@Persons
@UBO
@INPI
BLOINO LE BOT Christine Geneviève Marie Thérèse
DoB: 1955-07-09
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 bis chemin de la Croix du Pin 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11181685 785975491 @Company
@Persons
@UBO
@INPI
MAHE Jean-Paul
DoB: 1947-01-22
PoB: ST MALO DE GUERSAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 la Paquelais 44550 Saint-Malo-de-Guersac France yes
@Cadastre
@Geotag
11181686 785975491 @Company
@Persons
@UBO
@INPI
DENREE AUBERT Myriam
DoB: 1959-02-23
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue Jean Jaurès 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
11181687 785975491 @Company
@Persons
@UBO
@INPI
EVAIN Pascal
DoB: 1959-05-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Victor Hugo 44550 Montoir-de-Bretagne France yes
@Cadastre
@Geotag
11181688 785975491 @Company
@Persons
@UBO
@INPI
ROUX BEAUJARD Marie-Annick
DoB: 1948-08-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
65 rue Louis Pasteur 44550 Montoir-de-Bretagne 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.