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 786384933 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387222 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE BRETIGNOLLES SUR MER
DoB: 786384933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 12 boulevard du Sud 85470 Bretignolles-sur-Mer France
5504201 348548298 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE BRETIGNOLLES SUR MER
DoB: 786384933
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 boulevard du Sud 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5569416 786384933 @Company
@Persons
@UBO
@INPI		 RONDEAU NOBIRON Annick
DoB: 1952-06-15
PoB: 85096 La Garnache (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 13 route des Sables 85220 Landevieille France
5569417 786384933 @Company
@Persons
@UBO
@INPI		 RENAUDEAU Remy
DoB: 1952-11-16
PoB: 85243 Brem-sur-Mer (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 23 rue du Charron 85470 Brem-sur-Mer France
5569418 786384933 @Company
@Persons
@UBO
@INPI		 MOREAU THIBAULT Cécile
DoB: 1968-07-05
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 rue des Camélias 85470 Bretignolles-sur-Mer France
5569419 786384933 @Company
@Persons
@UBO
@INPI		 LANUX LELAIS Evelyne
DoB: 1958-03-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 allée du Corps de Garde 85470 Bretignolles-sur-Mer France
5569420 786384933 @Company
@Persons
@UBO
@INPI		 DURAND GIRAUD Paule
DoB: 1966-07-08
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 impasse du Champ Gat 85470 Brem-sur-Mer France
5569421 786384933 @Company
@Persons
@UBO
@INPI		 BRIDONNEAU Claude
DoB: 1951-04-16
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 rue des Chataigniers 85470 Bretignolles-sur-Mer France
5569422 786384933 @Company
@Persons
@UBO
@INPI		 TAUBAN Pierre
DoB: 1953-10-06
PoB: Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 route de la Corniche 85470 Bretignolles-sur-Mer France
5569423 786384933 @Company
@Persons
@UBO
@INPI		 PEGEOT Jacky
DoB: 1943-03-31
PoB: 56134 Mohon (56) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 29 rue de la Trevilliere 85470 Bretignolles-sur-Mer France
5569424 786384933 @Company
@Persons
@UBO
@INPI		 SARRAZIN Patrice Guy-Marie Gérard
DoB: 1956-07-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 79 avenue de la Grande Roche 85470 Bretignolles-sur-Mer France
5998352 504514555 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DE BRETIGNOLLES SUR MER
DoB: 786384933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 12 boulevard du Sud 85470 Bretignolles-sur-Mer 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.