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 786444489 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387331 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA ROCHE JOFFRE
DoB: 786444489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue du Maréchal Joffre 85000 La Roche-sur-Yon France
5492314 786444489 @Company
@Persons
@UBO
@INPI
GODART Simon
DoB: 1952-07-11
PoB: Thorigny FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 impasse de la Treille les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5492315 786444489 @Company
@Persons
@UBO
@INPI
LOIZEAU Michel
DoB: 1945-02-06
PoB: Saint André Goule d'Oie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Sarah Bernhardt 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5492316 786444489 @Company
@Persons
@UBO
@INPI
PIVETEAU Bernard Paul Frédéric Charles
DoB: 1951-02-10
PoB: 85046 La Chaize-le-Vicomte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Jaures 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5492317 786444489 @Company
@Persons
@UBO
@INPI
DURAND Alain
DoB: 1945-06-28
PoB: La Caillere Saint-Hilaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 quai des Boucaniers 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5492318 786444489 @Company
@Persons
@UBO
@INPI
PORTE Philippe Patrick Henri Joseph
DoB: 1952-10-10
PoB: MULHOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Racine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5492319 786444489 @Company
@Persons
@UBO
@INPI
VERNE Christian
DoB: 1958-05-10
PoB: Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Poitou 44115 Basse-Goulaine France yes
@Cadastre
@Geotag
5492320 786444489 @Company
@Persons
@UBO
@INPI
DUMAINE Geneviève
DoB: 1951-08-28
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Pierre Plate 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
5492321 786444489 @Company
@Persons
@UBO
@INPI
COUGNAUD Jean-Paul
DoB: 1946-11-29
PoB: 85081 Dompierre-sur-Yon (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
34 impasse E Delacroix 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5492322 786444489 @Company
@Persons
@UBO
@INPI
DURAND Patrick Fernand Dominique Hubert
DoB: 1953-06-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
124 boulevard des Belges 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5998462 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE LA ROCHE JOFFRE
DoB: 786444489
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue du Maréchal Joffre 85000 La Roche-sur-Yon 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.