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 786397844 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387332 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE COEX
DoB: 786397844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de Lattre de Tassigny 85220 Coëx France
5504200 348548298 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE COEX
DoB: 786397844
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Lattre de Tassigny 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5546285 786397844 @Company
@Persons
@UBO
@INPI
DOUILLARD Philippe
DoB: 1962-08-03
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80B rue de l'Herseau 85300 Challans France
5546286 786397844 @Company
@Persons
@UBO
@INPI
RENAUD Gilbert
DoB: 1931-10-24
PoB: L'AIGUILLON SUR VIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Marais 85220 Coëx France
5546287 786397844 @Company
@Persons
@UBO
@INPI
GAUTIER DEVAUD Nicole Thérèse Hélène Julia
DoB: 1961-11-16
PoB: ST ETIENNE DU BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Raymondiere 85220 La Chapelle-Hermier France
5546288 786397844 @Company
@Persons
@UBO
@INPI
BESSONNET Régis
DoB: 1956-05-05
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du 8 Mai 85220 Coëx France
5546289 786397844 @Company
@Persons
@UBO
@INPI
RONDEAU GUERIN Line, Annie, Joëlle
DoB: 1976-08-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue du Poivre 85220 L'Aiguillon-sur-Vie France
5546290 786397844 @Company
@Persons
@UBO
@INPI
CHAILLOU BROCHARD Brigitte, Véronique, Emilie
DoB: 1962-12-29
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 quartier du Bois Joli 85220 L'Aiguillon-sur-Vie France
5546291 786397844 @Company
@Persons
@UBO
@INPI
CHAIGNE BARANGER Fabienne
DoB: 1965-05-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Georges Clémenceau 85220 La Chapelle-Hermier France
5546292 786397844 @Company
@Persons
@UBO
@INPI
VOISIN Jean Guy Samuel
DoB: 1949-07-23
PoB: 85070 Coëx (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
15 rue des Noisetiers 85220 Coëx France
5546293 786397844 @Company
@Persons
@UBO
@INPI
PENAUD PENAUD Julien
DoB: 1976-04-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
10 rue des Cerisiers 85220 La Chapelle-Hermier France
5998463 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE COEX
DoB: 786397844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue de Lattre de Tassigny 85220 Coëx 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.