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 786248757 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387508 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE LASSAY-LES-CHATEAUX
DoB: 786248757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 20 place du 8 Mai 1945 53110 Lassay-Les-Chateaux France
5627926 323427559 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE LASSAY LES CHATEAUX
DoB: 786248757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 20 place du 8 Mai 53110 Lassay-les-Châteaux FRANCE
5639602 786248757 @Company
@Persons
@UBO
@INPI		 PONGE Jean-Michel
DoB: 1950-02-13
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 La Futaie 53110 LASSAY LES CHATEAUX FRANCE
5639603 786248757 @Company
@Persons
@UBO
@INPI		 RAY Yvon
DoB: 1952-12-16
PoB: 53003 Ambrières-les-Vallées FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 10 rue des Charmilles 53110 Lassay-les-Châteaux FRANCE
5639604 786248757 @Company
@Persons
@UBO
@INPI		 MAIGNAN Catherine
DoB: 1962-11-11
PoB: 53149 Melleray-la-Vallée FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 15 rue du Faubourg 53110 Lassay-les-Châteaux FRANCE
5639605 786248757 @Company
@Persons
@UBO
@INPI		 RIOULT Stéphane
DoB: 1972-05-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 la Lorie 53250 Charchigné FRANCE
5639606 786248757 @Company
@Persons
@UBO
@INPI		 BOISNARD Christian
DoB: 1952-04-06
PoB: 53061 CHARCHIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 36 rue du Stade 53250 Charchigné FRANCE
5639607 786248757 @Company
@Persons
@UBO
@INPI		 MILLET Claude
DoB: 1945-07-02
PoB: 53055 CHANTRIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 rue Bergerie 53300 Ambrières-les-Vallées FRANCE
5639608 786248757 @Company
@Persons
@UBO
@INPI		 LEFEVRE ROMAGNE Mélina
DoB: 1976-12-22
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Le Bois 53640 LE HORPS FRANCE
5639609 786248757 @Company
@Persons
@UBO
@INPI		 BERNARD FOUCHER Martine
DoB: 1967-01-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 La Bretonnière 53110 LASSAY LES CHATEAUX FRANCE
5639610 786248757 @Company
@Persons
@UBO
@INPI		 COUSIN Jean-Claude
DoB: 1951-07-08
PoB: 53189 RENNES EN GRENOUILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue de l'Abbé Angot 53110 Lassay-les-Châteaux FRANCE
5639611 786248757 @Company
@Persons
@UBO
@INPI		 HALLIER Bertrand
DoB: 1958-03-16
PoB: 49307 ST-MATHURIN-S/LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Saint-Sauveur 53110 Lassay-les-Châteaux FRANCE
5639612 786248757 @Company
@Persons
@UBO
@INPI		 GERARD Michel
DoB: 1965-06-17
PoB: 61168 LA FERTE-MACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 "Tadoussac" 53110 Thuboeuf FRANCE
5998639 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE LASSAY-LES-CHATEAUX
DoB: 786248757
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 20 place du 8 Mai 1945 53110 Lassay-Les-Chateaux 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.