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 786278564 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387519 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VILLAINES-LA-JUHEL
DoB: 786278564
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Gervaiseau 53700 Villaines-La-Juhel France
5627937 323427559 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VILLAINES LA JUHEL
DoB: 786278564
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Gervaiseau 53700 Villaines-la-Juhel FRANCE
5653434 786278564 @Company
@Persons
@UBO
@INPI
BARBIER Gérard
DoB: 1950-02-05
PoB: 53112 LE HAM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"La Butte aux Avenrys" 53250 Le Ham FRANCE
5653435 786278564 @Company
@Persons
@UBO
@INPI
BERGUE Jean-François
DoB: 1966-11-04
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 rue du Stade 53440 La chapelle-au-Riboul FRANCE
5653436 786278564 @Company
@Persons
@UBO
@INPI
BOUTAULT PELOUIN Claudine
DoB: 1970-03-23
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"Le Rivage" 53700 Averton FRANCE
5653437 786278564 @Company
@Persons
@UBO
@INPI
DEBON THOMMERET Emilie
DoB: 1981-07-24
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 53700 CRENNES SUR FRAUBEE FRANCE
5653438 786278564 @Company
@Persons
@UBO
@INPI
DROU Régis
DoB: 1965-06-29
PoB: 72337 SOUGE LE GANELON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue D'ALENCON 53700 VILLAINES LA JUHEL FRANCE
5653439 786278564 @Company
@Persons
@UBO
@INPI
GIBON Alain
DoB: 1959-01-04
PoB: 53083 COURCITE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Le Pont du Tertre" 53700 Courcité FRANCE
5653440 786278564 @Company
@Persons
@UBO
@INPI
BARBIER DUTERTRE Louisette
DoB: 1954-11-22
PoB: 53016 BAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Le Rocher" 53700 Courcité FRANCE
5653441 786278564 @Company
@Persons
@UBO
@INPI
LEROY Loïc
DoB: 1962-07-16
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Jean du Chalard 53700 VILLAINES LA JUHEL FRANCE
5653442 786278564 @Company
@Persons
@UBO
@INPI
LECONTE Thierry
DoB: 1967-08-14
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Hougerie 53700 Courcité FRANCE
5653443 786278564 @Company
@Persons
@UBO
@INPI
LHUISSIER DUHAIL Marie-Thérèse
DoB: 1962-05-25
PoB: 53223 ST-GERMAIN-DE-COULAMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Roux François" 53700 Saint-Germain-de-Coulamer FRANCE
5653444 786278564 @Company
@Persons
@UBO
@INPI
CHAUVEAU Eric
DoB: 1975-04-05
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"le Bois Fichard" 53700 Averton FRANCE
5653445 786278564 @Company
@Persons
@UBO
@INPI
GUESNE VANNIER Claudine
DoB: 1963-01-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Denisière 53700 Villaines-la-Juhel FRANCE
5653446 786278564 @Company
@Persons
@UBO
@INPI
BOURDAIS JOURDAN Hélène
DoB: 1951-11-20
PoB: 53057 La chapelle-au-Riboul FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix-de-Fer 53440 La chapelle-au-Riboul FRANCE
5653447 786278564 @Company
@Persons
@UBO
@INPI
PERRIN Laurent
DoB: 1976-01-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Vauboir 53700 Villaines-la-Juhel FRANCE
5998650 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE VILLAINES-LA-JUHEL
DoB: 786278564
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Gervaiseau 53700 Villaines-La-Juhel 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.