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 786392068 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387171 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHANTONNAY
DoB: 786392068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 place de l'Hôtel de ville 85110 Chantonnay France
387368 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHANTONNAY
DoB: 786392068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place de l'Hotel de Ville 85110 Chantonnay France
387412 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHANTONNAY
DoB: 786392068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place de l'Hotel de Ville 85110 Chantonnay France
5489621 786392068 @Company
@Persons
@UBO
@INPI
GRIMAUD Jean-Marcel Hubert Georges
DoB: 1956-06-12
PoB: 85282 Sigournais (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue de la Coussotière 85110 Sigournais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489622 786392068 @Company
@Persons
@UBO
@INPI
PRAIN JAROUSSEAU Béatrice Odette Marthe Louise
DoB: 1961-08-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 rue des Gabardières St Philbert du Pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489623 786392068 @Company
@Persons
@UBO
@INPI
GAUTRON Julien
DoB: 1980-05-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 rue de la Carpre Saint Philbert du Pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489624 786392068 @Company
@Persons
@UBO
@INPI
LORIEU André René Gérard
DoB: 1962-02-14
PoB: 85175 Les Pineaux (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Begrie 85320 Les Pineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489625 786392068 @Company
@Persons
@UBO
@INPI
BREMAUD Michelle Ginette Marcelle
DoB: 1957-03-11
PoB: 85147 Montournais (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 rue Nationale 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489626 786392068 @Company
@Persons
@UBO
@INPI
BLANCHARD CHAMPAIN Annie
DoB: 1967-07-23
PoB: THORIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Rosiers 85480 Thorigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489627 786392068 @Company
@Persons
@UBO
@INPI
DAVIEAU Robert
DoB: 1957-03-11
PoB: 85034 Bournezeau (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de l'Etang 85480 Bournezeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489628 786392068 @Company
@Persons
@UBO
@INPI
CHAGNOLEAU GRIMAUD Nadine
DoB: 1952-08-27
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue des Mesanges 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489629 786392068 @Company
@Persons
@UBO
@INPI
BENETEAU GAULARD Elisabeth
DoB: 1962-07-06
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de l'Aubepine 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489630 786392068 @Company
@Persons
@UBO
@INPI
NICOU Jacky Richard
DoB: 1968-06-02
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Auneau 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489631 786392068 @Company
@Persons
@UBO
@INPI
GUIGNARD Bernard
DoB: 1949-06-20
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de la Jinchère 85110 Sigournais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489632 786392068 @Company
@Persons
@UBO
@INPI
CHAUVIN Laurent
DoB: 1976-05-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13b la Touche 85110 Saint-Germain-de-Prinçay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489633 786392068 @Company
@Persons
@UBO
@INPI
RIPAUD BLAINEAU Marie Bernadette
DoB: 1952-06-15
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Viguier 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489634 786392068 @Company
@Persons
@UBO
@INPI
MAUDET MAUDET Dominique
DoB: 1975-07-09
PoB: Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Brigadières 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489635 786392068 @Company
@Persons
@UBO
@INPI
LE DELIN LE DELIN Olivier
DoB: 1973-12-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Mousserons 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998300 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHANTONNAY
DoB: 786392068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 place de l'Hôtel de ville 85110 Chantonnay France
5998499 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHANTONNAY
DoB: 786392068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place de l'Hotel de Ville 85110 Chantonnay France
5998543 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE CHANTONNAY
DoB: 786392068
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place de l'Hotel de Ville 85110 Chantonnay 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.