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 786426288 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387325 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONTOURNAIS
DoB: 786426288
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
cité Plaisance 85700 Montournais France
5525205 786426288 @Company
@Persons
@UBO
@INPI
JADAULT MAROT Stéphanie
DoB: 1974-11-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue des Fontaines 85700 Montournais France
5525206 786426288 @Company
@Persons
@UBO
@INPI
MAROT ROTURIER Stéphanie
DoB: 1972-11-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 cité du Lavoir 85700 Réaumur France
5525207 786426288 @Company
@Persons
@UBO
@INPI
MICHOT Jacques Jean Robert
DoB: 1943-07-30
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Ct Plaisance 85700 Montournais France
5525208 786426288 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude Joseph Maurice
DoB: 1948-09-23
PoB: 85147 Montournais (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Peu 85700 Montournais France
5525209 786426288 @Company
@Persons
@UBO
@INPI
CATHELINEAU René
DoB: 1963-05-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 grande rue 85700 Menomblet France
5525210 786426288 @Company
@Persons
@UBO
@INPI
SOUCHET BOURRASEAU Myriam, Line, Marcelle
DoB: 1962-12-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit les Gibaudières 85700 Montournais France
5525211 786426288 @Company
@Persons
@UBO
@INPI
BODIN COUTAND Sylvie Marie-Thérèse Nathalie
DoB: 1972-11-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 cité du Roc 85700 Réaumur France
5525212 786426288 @Company
@Persons
@UBO
@INPI
CABRILLET Paul
DoB: 1947-06-28
PoB: 85141 Menomblet (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
8 rue de la Touche 85700 Menomblet France
5525213 786426288 @Company
@Persons
@UBO
@INPI
MARIA Dominique
DoB: 1959-04-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 allée des Mesanges 85700 Montournais France
5998456 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE MONTOURNAIS
DoB: 786426288
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
cité Plaisance 85700 Montournais 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.