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 786387746 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387284 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA CHAIZE LE VICOMTE
DoB: 786387746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue des Frères Payraudeau 85310 La Chaize-le-Vicomte France
5562730 786387746 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Pierre
DoB: 1953-12-15
PoB: 85082 Les Epesses (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Curin 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562731 786387746 @Company
@Persons
@UBO
@INPI
DAVIAUD Henri
DoB: 1941-12-11
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 rue de la Gare 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562732 786387746 @Company
@Persons
@UBO
@INPI
FRANCOIS REMBAUD Gisèle Jeanne Paulette
DoB: 1954-07-30
PoB: 44041 La Chevrolière (44) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 rue de Bel Air 85480 Fougeré France yes
@Cadastre
@Geotag
5562733 786387746 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Louis
DoB: 1948-04-27
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue du Guignageau 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562734 786387746 @Company
@Persons
@UBO
@INPI
GUIGNARD Franck François Joseph
DoB: 1965-12-11
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Chatenay 85190 Beaulieu-sous-la-Roche France yes
@Cadastre
@Geotag
5562735 786387746 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe Remy
DoB: 1956-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Senechaud 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562736 786387746 @Company
@Persons
@UBO
@INPI
BRISON BRISON Marietta
DoB: 1967-11-30
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue de la Gare 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562737 786387746 @Company
@Persons
@UBO
@INPI
NOVELET GUITTOT Elisabeth
DoB: 1964-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Michenotiere 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562738 786387746 @Company
@Persons
@UBO
@INPI
FOLLIOT Hubert
DoB: 1954-08-28
PoB: 85093 Fougeré (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Roses 85480 Fougeré France yes
@Cadastre
@Geotag
5562739 786387746 @Company
@Persons
@UBO
@INPI
RULEAU Thierry
DoB: 1969-09-17
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Roches 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5562740 786387746 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Louis
DoB: 1957-04-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Guérinière 85480 Fougeré France yes
@Cadastre
@Geotag
5998415 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA CHAIZE LE VICOMTE
DoB: 786387746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 rue des Frères Payraudeau 85310 La Chaize-le-Vicomte 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.