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 786422204 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387344 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA VENISE VERTE
DoB: 786422204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue du Champ de Foire 85420 Maillezais France
5504210 348548298 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA VENISE VERTE
DoB: 786422204
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Champ de Foire 85420 Maillezais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515281 786422204 @Company
@Persons
@UBO
@INPI
GRELIER Jean-Claude
DoB: 1960-05-31
PoB: 85058 Chasnais (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Combe 85770 Vix France yes
@Cadastre
@Geotag
5515282 786422204 @Company
@Persons
@UBO
@INPI
RAVELEAU Guy Joseph Valentin
DoB: 1940-05-31
PoB: 85048 Chambretaud (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue du Prieur Gusteau Doix 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
5515283 786422204 @Company
@Persons
@UBO
@INPI
CLEMENT Lydia Annick
DoB: 1971-05-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Georges Clemenceau 85770 Vix France yes
@Cadastre
@Geotag
5515284 786422204 @Company
@Persons
@UBO
@INPI
JALLAIS Michel
DoB: 1952-10-10
PoB: 44195 Savenay (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de la Gaillardise 85490 Benet France yes
@Cadastre
@Geotag
5515285 786422204 @Company
@Persons
@UBO
@INPI
RIBREAU Paul
DoB: 1953-01-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue de Saumur 85200 Pissotte France yes
@Cadastre
@Geotag
5515286 786422204 @Company
@Persons
@UBO
@INPI
PAPIN Stéphane André Marie
DoB: 1972-06-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue des Bas le Bourg 85420 Saint-Pierre-le-Vieux France yes
@Cadastre
@Geotag
5515287 786422204 @Company
@Persons
@UBO
@INPI
VOTO Patrick
DoB: 1965-08-01
PoB: NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue des Merciers 85490 Benet France yes
@Cadastre
@Geotag
5515288 786422204 @Company
@Persons
@UBO
@INPI
NICOU MARTINS Viviane
DoB: 1969-11-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Chemin Bas 85490 Benet France yes
@Cadastre
@Geotag
5515289 786422204 @Company
@Persons
@UBO
@INPI
PATARIN Marie
DoB: 1984-07-22
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Chamerie 85420 Liez France yes
@Cadastre
@Geotag
5515290 786422204 @Company
@Persons
@UBO
@INPI
BOISSINOT OLIVIER Marie-Noelle
DoB: 1956-12-25
PoB: 85187 Réaumur (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
9 rue des Voulnes Souil 85420 Saint-Pierre-le-Vieux France yes
@Cadastre
@Geotag
5515291 786422204 @Company
@Persons
@UBO
@INPI
FRAIOLI MARTORI Laurence
DoB: 1969-09-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
31 rue de la Combe 85490 Benet France yes
@Cadastre
@Geotag
5998475 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA VENISE VERTE
DoB: 786422204
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue du Champ de Foire 85420 Maillezais 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.