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 786433508 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387350 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOTRE DAME DE MONTS
DoB: 786433508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Espace des Glaieuls-route du Fief Noumois 85690 Notre Dame de Monts France
387524 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOTRE DAME DE MONTS
DoB: 786433508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Fief Noumois 2 Espace des Glaieuls 85690 Notre Dame de Monts France
5502637 786433508 @Company
@Persons
@UBO
@INPI
AUDION GIRARD Marie Anne Madeleine Thérèse
DoB: 1954-01-14
PoB: 44038 Chauvé (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de la Renaudiere 85690 Notre-Dame-de-Monts France
5502638 786433508 @Company
@Persons
@UBO
@INPI
ARTUS Louis Claude Bruno
DoB: 1947-09-30
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
39 route des Sables 85690 Notre-Dame-de-Monts France
5502639 786433508 @Company
@Persons
@UBO
@INPI
RENAUD Didier
DoB: 1969-09-19
PoB: Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35C route de la Rive 85690 Notre-Dame-de-Monts France
5502640 786433508 @Company
@Persons
@UBO
@INPI
AVERTY GRONDIN Françoise
DoB: 1957-12-08
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Aubepines 85690 Notre-Dame-de-Monts France
5502641 786433508 @Company
@Persons
@UBO
@INPI
RENAUD FIEVRE Marie-Helene
DoB: 1951-08-07
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de la Barre 85690 Notre-Dame-de-Monts France
5502642 786433508 @Company
@Persons
@UBO
@INPI
DEODAT DEODAT-CZERNY Françoise
DoB: 1958-04-18
PoB: Clichy La Garenne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30C route de la Rive 85690 Notre-Dame-de-Monts France
5502643 786433508 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1979-05-18
PoB: Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 route des Puymains Bourgneuf-en-Retz 44580 Villeneuve-en-Retz France
5502644 786433508 @Company
@Persons
@UBO
@INPI
RABALLAND NAULLEAU Sandrine
DoB: 1971-04-01
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Renaudière 85690 Notre-Dame-de-Monts France
5502645 786433508 @Company
@Persons
@UBO
@INPI
GARREAU Christian
DoB: 1968-01-15
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belle Vue route du Moulin de la Croix 85690 Notre-Dame-de-Monts France
5504209 348548298 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOTRE DAME DE MONTS
DoB: 786433508
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 85690 Notre-Dame-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998481 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOTRE DAME DE MONTS
DoB: 786433508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Espace des Glaieuls-Route du Fief Noumois 85690 Notre Dame de Monts France
5998655 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE NOTRE DAME DE MONTS
DoB: 786433508
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route du Fief Noumois 2 Espace des Glaieuls 85690 Notre Dame de Monts 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.