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 786188219 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387170 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LOIRE AUBANCE
DoB: 786188219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs-Erigné France
5998299 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LOIRE AUBANCE
DoB: 786188219
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs-Erigné France
9890183 786188219 @Company
@Persons
@UBO
@INPI
AUDOUIN Jean-Louis
DoB: 1946-03-10
PoB: 49001 LES ALLEUDS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890184 786188219 @Company
@Persons
@UBO
@INPI
GUERET Michel
DoB: 1942-08-21
PoB: 49115 COUTURES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890185 786188219 @Company
@Persons
@UBO
@INPI
BOISTAULT Jean
DoB: 1944-04-19
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890186 786188219 @Company
@Persons
@UBO
@INPI
COLLIGNON René
DoB: 1950-02-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890187 786188219 @Company
@Persons
@UBO
@INPI
GERMOND Michel
DoB: 1955-12-17
PoB: 49006 Andrezé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890188 786188219 @Company
@Persons
@UBO
@INPI
LEPAGE Luc, André
DoB: 1948-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890189 786188219 @Company
@Persons
@UBO
@INPI
THOMAS Henri
DoB: 1948-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890190 786188219 @Company
@Persons
@UBO
@INPI
GUERIN PATRIS Valérie
DoB: 1965-03-11
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890191 786188219 @Company
@Persons
@UBO
@INPI
ROUSSEAU BUCHE Martine
DoB: 1962-05-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890192 786188219 @Company
@Persons
@UBO
@INPI
BOUCHERIE BURLOT Laurissa
DoB: 1974-09-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890193 786188219 @Company
@Persons
@UBO
@INPI
PELLERIN Thierry
DoB: 1957-02-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
9890194 786188219 @Company
@Persons
@UBO
@INPI
TANSEY PLUMEJEAU Sheila
DoB: 1977-04-20
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Valentin des Ormeaux 49610 Mûrs Erigné FRANCE
15825597 786188219 @Company
@Persons
@UBO
@INPI
RAYNAUD Jacques
DoB: 1957-03-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825598 786188219 @Company
@Persons
@UBO
@INPI
COLLIGNON René
DoB: 1950-02-17
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825599 786188219 @Company
@Persons
@UBO
@INPI
GERMOND Michel
DoB: 1955-12-17
PoB: 49006 Andrezé (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825600 786188219 @Company
@Persons
@UBO
@INPI
LEPAGE Luc, André
DoB: 1948-09-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825601 786188219 @Company
@Persons
@UBO
@INPI
TANSEY PLUMEJEAU Sheila
DoB: 1977-04-20
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825602 786188219 @Company
@Persons
@UBO
@INPI
BILLEAU Michel
DoB: 1951-11-01
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825603 786188219 @Company
@Persons
@UBO
@INPI
LAIDIN FILLAUDEAU Florence
DoB: 1970-10-06
PoB: 44087 Machecoul-Saint-Même (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825604 786188219 @Company
@Persons
@UBO
@INPI
BREHERET Hervé
DoB: 1975-08-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825605 786188219 @Company
@Persons
@UBO
@INPI
MARTIN Mikaël
DoB: 1981-06-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825606 786188219 @Company
@Persons
@UBO
@INPI
BIOTTEAU Alexis
DoB: 1990-07-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825607 786188219 @Company
@Persons
@UBO
@INPI
ALLARD AGATOR Nadia, Marcelle, Fabienne
DoB: 1963-04-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné FRANCE
15825608 786188219 @Company
@Persons
@UBO
@INPI
ROUSSEAU BUCHE Martine
DoB: 1962-05-09
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 Rue Valentin des Ormeaux 49610 Mûrs-Erigné 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.