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 786142471 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387256 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHEMILLE
DoB: 786142471
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
centre Commercial de L Astrée Chemillé 49120 CHEMILLE EN ANJOU France
5998387 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHEMILLE
DoB: 786142471
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
centre Commercial de L Astrée Chemillé 49120 CHEMILLE EN ANJOU France
9898736 786142471 @Company
@Persons
@UBO
@INPI
BARANGER Jean-Claude
DoB: 1956-06-04
PoB: ST GEORGES DES GARDES 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898737 786142471 @Company
@Persons
@UBO
@INPI
DELAUNAY Emile
DoB: 1955-09-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898738 786142471 @Company
@Persons
@UBO
@INPI
OUVRARD BRUN Marie-Elisabeth
DoB: 1964-11-29
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898739 786142471 @Company
@Persons
@UBO
@INPI
CASSIN Gilles
DoB: 1947-07-20
PoB: 49351 LA TOURLANDRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898740 786142471 @Company
@Persons
@UBO
@INPI
CARCONE BONDOUX Frédérique
DoB: 1965-08-01
PoB: LE MANS (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898741 786142471 @Company
@Persons
@UBO
@INPI
COSNARD Noël
DoB: 1959-12-30
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898742 786142471 @Company
@Persons
@UBO
@INPI
JUBERT Christophe
DoB: 1964-11-27
PoB: 49153 Valanjou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898743 786142471 @Company
@Persons
@UBO
@INPI
BARBEAU HERBRETEAU Marie-Noëlle
DoB: 1955-12-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé-en-Anjou FRANCE
9898744 786142471 @Company
@Persons
@UBO
@INPI
CESBRON GUIMEMINEAU Myriam
DoB: 1965-06-21
PoB: 49371 Vezins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé en Anjou FRANCE
9898745 786142471 @Company
@Persons
@UBO
@INPI
LEVRON CHUPIN Catherine
DoB: 1969-01-06
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé en Anjou FRANCE
9898746 786142471 @Company
@Persons
@UBO
@INPI
HUMEAU BANCHEREAU Dominique
DoB: 1963-08-13
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Joseph Barbary Chemillé 49120 Chemillé en Anjou 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.