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 786061606 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385977 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE ST MARS LA JAILLE
DoB: 786061606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place du Général de Gaulle Saint-Mars-la-Jaille 44540 VALLONS DE L ERDRE France
5997080 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE ST MARS LA JAILLE
DoB: 786061606
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 place du Général de Gaulle 44540 Saint-Mars-la-Jaille France
6059857 786061606 @Company
@Persons
@UBO
@INPI
HASSENFORDER Marc
DoB: 1950-04-12
PoB: MASCARA ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Doussais 44540 Bonnoeuvre France yes
@Cadastre
@Geotag
6059858 786061606 @Company
@Persons
@UBO
@INPI
VIGNERON Hubert Theodore
DoB: 1953-04-05
PoB: 44124 Le Pin (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
241 rue du Sapin 44540 Le Pin France yes
@Cadastre
@Geotag
6059859 786061606 @Company
@Persons
@UBO
@INPI
BARTHELEMY Sylvie Marie Thérèse
DoB: 1969-10-16
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 place de l'Eglise 44440 Riaillé France yes
@Cadastre
@Geotag
6059860 786061606 @Company
@Persons
@UBO
@INPI
LHERIAU LETORT Martine Huguette Suzanne
DoB: 1963-02-12
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de la Mairie 44540 Maumusson France yes
@Cadastre
@Geotag
6059861 786061606 @Company
@Persons
@UBO
@INPI
COTTINEAU Daniel Pierre
DoB: 1955-09-09
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Neuve 44540 Saint-Mars-la-Jaille France yes
@Cadastre
@Geotag
6059862 786061606 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Pierre Marie
DoB: 1968-11-20
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Joussière 44440 Pannecé France yes
@Cadastre
@Geotag
6059863 786061606 @Company
@Persons
@UBO
@INPI
BERTHET Philippe Jean
DoB: 1965-07-05
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de Bretagne 44540 Saint-Sulpice-des-Landes France yes
@Cadastre
@Geotag
6059864 786061606 @Company
@Persons
@UBO
@INPI
BOURGEAIS Yannick Gilbert
DoB: 1970-06-14
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Soleil 44540 St Sulpice des Landes France yes
@Cadastre
@Geotag
6059865 786061606 @Company
@Persons
@UBO
@INPI
LEMOINE LEMOINE BOURDIN Sophie Thérèse Marie Michelle
DoB: 1971-10-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 la Bourdinière 44440 Pannece France yes
@Cadastre
@Geotag
6059866 786061606 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Pierre Marie-Joseph
DoB: 1964-03-09
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 1er Bataillon Ffi 44540 Saint Mars la Jaille France yes
@Cadastre
@Geotag
6059867 786061606 @Company
@Persons
@UBO
@INPI
CHEREL Bénédicte Irène Jeanne
DoB: 1972-07-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Saint Ouen 44440 Riaillé 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.