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 786411215 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387340 504514555 @Company
@Persons
@UBO
@INPI
CAIS.CRED.MUT.DE L'HERBERGEMENT
DoB: 786411215
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tassigny 14 rue du Marechal de Lattre De 85260 L'Herbergement France
5527186 786411215 @Company
@Persons
@UBO
@INPI
AIRIEAU Gérard René Elie
DoB: 1950-10-31
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Cerisier 85260 L'Herbergement France
5527187 786411215 @Company
@Persons
@UBO
@INPI
BRENON Joël
DoB: 1946-01-30
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 la Couroliere Saint-André-Treize-Voies 85260 Montréverd France
5527188 786411215 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1948-08-27
PoB: 16303 Saint-Bonnet (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Landes Saint-Sulpice-le-Verdon 85260 Montréverd France
5527189 786411215 @Company
@Persons
@UBO
@INPI
DENIS Rémi
DoB: 1956-02-27
PoB: 85262 Saint-Philbert-de-Bouaine (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Couroliere 85260 L'Herbergement France
5527190 786411215 @Company
@Persons
@UBO
@INPI
PRIOU RABILLER Christianne Monique Marie
DoB: 1954-02-04
PoB: 85197 Saint-André-Treize-Voies (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Ecoles Saint-André-Treize-Voies 85260 Montréverd France
5527191 786411215 @Company
@Persons
@UBO
@INPI
ARNAUD Alain
DoB: 1957-07-17
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Val de Loire 85260 L'Herbergement France
5527192 786411215 @Company
@Persons
@UBO
@INPI
GUILLAUD René
DoB: 1951-08-06
PoB: 85066 Chavagnes-les-Redoux (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 lotissement le Grand Chaume Saint-Sulpice-le-Verdon 85260 Montréverd France
5527193 786411215 @Company
@Persons
@UBO
@INPI
VINCENDEAU DURAND Marylene
DoB: 1956-04-16
PoB: 85031 Le Boupère (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grande Roche Saint-André-Treize-Voies 85260 Montréverd France
5527194 786411215 @Company
@Persons
@UBO
@INPI
MARTIN Bruno
DoB: 1969-01-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Frédéric Chopin Lot les Abraies 85260 L'Herbergement France
5527195 786411215 @Company
@Persons
@UBO
@INPI
NORMAND Serge
DoB: 1952-12-16
PoB: Alençon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
3 rue du Bosquet Saint-Sulpice-le-Verdon 85260 Montréverd France
5527196 786411215 @Company
@Persons
@UBO
@INPI
CHEVILLON GALLOT Dolorès
DoB: 1969-12-28
PoB: Montaigu FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
8B rue de Bel Air 85260 L'Herbergement France
5998471 504514555 @Company
@Persons
@UBO
@INPI
CAIS.CRED.MUT.DE L'HERBERGEMENT
DoB: 786411215
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tassigny 14 rue du Marechal de Lattre De 85260 L'Herbergement 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.