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 786432864 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387349 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOIRMOUTIER
DoB: 786432864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 85330 Noirmoutier-en-l'Ile France
5538962 786432864 @Company
@Persons
@UBO
@INPI
TROTTIER Arnaud Lucien Roland
DoB: 1972-03-23
PoB: LE MANS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue du Cimetiere 85330 Noirmoutier-en-l'Ile France
5538963 786432864 @Company
@Persons
@UBO
@INPI
POUCLET Ginette
DoB: 1946-12-22
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de la Pierriere 85330 Noirmoutier-en-l'Ile France
5538964 786432864 @Company
@Persons
@UBO
@INPI
GIBIER Louis Gérard Yvon
DoB: 1947-10-29
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Coquelicots 85630 Barbâtre France
5538965 786432864 @Company
@Persons
@UBO
@INPI
ECHARDOUR Alain Raymond Claude Bernard
DoB: 1958-07-26
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de Daguenet 85330 Noirmoutier-en-l'île France
5538966 786432864 @Company
@Persons
@UBO
@INPI
ARTUS FOUASSON Sophie
DoB: 1966-07-13
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse du Pas A l'Ane 85740 L'Epine France
5538967 786432864 @Company
@Persons
@UBO
@INPI
STAERKER Françoise
DoB: 1952-10-17
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de l'Ocean 85630 Barbâtre France
5538968 786432864 @Company
@Persons
@UBO
@INPI
MOREAU Gérard
DoB: 1944-03-13
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 rue General Leclerc 85330 Noirmoutier-en-l'île France
5538969 786432864 @Company
@Persons
@UBO
@INPI
BOCHE Hervé, François, Florent
DoB: 1973-10-05
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue des Ecoles l'Herbaudière 85330 Noirmoutier-en-l'île France
5538970 786432864 @Company
@Persons
@UBO
@INPI
GENDRON Christine
DoB: 1965-11-12
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de l'Aunis 85330 Noirmoutier-en-l'île France
5538971 786432864 @Company
@Persons
@UBO
@INPI
BREGEON MICHAUD Corinne
DoB: 1965-05-28
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Harry Baur l'Herbaudière 85330 Noirmoutier-en-l'île France
5538972 786432864 @Company
@Persons
@UBO
@INPI
MARLIER Michel Maurice
DoB: 1958-02-12
PoB: L EPINE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5B rue de la Nourre 85680 La Guérinière France
5538973 786432864 @Company
@Persons
@UBO
@INPI
MELS Michel
DoB: 1948-11-09
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5 rue de l'Aubepine 85740 L'Épine France
5998480 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOIRMOUTIER
DoB: 786432864
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 85330 Noirmoutier-en-l'Ile 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.