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 786458422 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387296 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT FULGENT
DoB: 786458422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Glaïeuls 85250 Saint-Fulgent France
579761 786458422 @Company
@Persons
@UBO
@INPI
PIVETEAU DAVID Aline Marie Marguerite
DoB: 1961-06-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
102 les Noues 85250 Saint André Goule d'Oie France
579762 786458422 @Company
@Persons
@UBO
@INPI
GAY Dominique
DoB: 1955-02-15
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue de Lattre de Tassigny 85250 Saint-Fulgent France
579763 786458422 @Company
@Persons
@UBO
@INPI
BOUDEAU Philippe
DoB: 1957-12-09
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Sapins 85250 Saint-Fulgent France
579764 786458422 @Company
@Persons
@UBO
@INPI
BORDRON Didier
DoB: 1963-08-20
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53T avenue de Bretagne 85250 Saint-Fulgent France
579765 786458422 @Company
@Persons
@UBO
@INPI
COSSARD BLANCHARD Marie-Claude Léontine
DoB: 1955-06-26
PoB: 85144 Mesnard-la-Barotière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 la Promenade 85500 Mesnard-la-Barotière France
579766 786458422 @Company
@Persons
@UBO
@INPI
LIARD HOUET Martine
DoB: 1954-08-28
PoB: 85144 Mesnard-la-Barotière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Rosiers 85500 Mesnard-la-Barotière France
579767 786458422 @Company
@Persons
@UBO
@INPI
OLIVIER Eric
DoB: 1965-07-08
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Bocage 85250 Saint-Fulgent France
579768 786458422 @Company
@Persons
@UBO
@INPI
GABORIEAU GABORIEAU Laurent
DoB: 1966-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve 85500 Mesnard-la-Barotière France
579769 786458422 @Company
@Persons
@UBO
@INPI
BOIGNE Aurélie
DoB: 1977-06-16
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 la Boutinière 85250 Saint-André-Goule-d'Oie France
579770 786458422 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-François Henri Joseph
DoB: 1960-01-02
PoB: 85013 Bazoges-en-Paillers (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
L'Hermitage 85130 Bazoges-en-Paillers France
5504218 348548298 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT FULGENT
DoB: 786458422
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Glaïeuls 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543177 786458422 @Company
@Persons
@UBO
@INPI
PIVETEAU DAVID Aline Marie Marguerite
DoB: 1961-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 les Noues 85250 Saint André Goule d'Oie France
5543178 786458422 @Company
@Persons
@UBO
@INPI
GAY Dominique
DoB: 1955-02-15
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de Lattre de Tassigny 85250 Saint-Fulgent France
5543179 786458422 @Company
@Persons
@UBO
@INPI
GAY Dominique
DoB: 1955-02-15
PoB: 85244 Saint-Martin-de-Fraigneau (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Lattre de Tassigny 85250 Saint-Fulgent France
5543180 786458422 @Company
@Persons
@UBO
@INPI
BOUDEAU Philippe
DoB: 1957-12-09
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue des Sapins 85250 Saint-Fulgent France
5543181 786458422 @Company
@Persons
@UBO
@INPI
BORDRON Didier
DoB: 1963-08-20
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53T avenue de Bretagne 85250 Saint-Fulgent France
5543182 786458422 @Company
@Persons
@UBO
@INPI
COSSARD BLANCHARD Marie-Claude Léontine
DoB: 1955-06-26
PoB: 85144 Mesnard-la-Barotière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Guiderie 85500 Mesnard-la-Barotière France
5543183 786458422 @Company
@Persons
@UBO
@INPI
REMAUD GUITTONNEAU Estelle Isabelle
DoB: 1973-10-28
PoB: MONTAIGU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Bois Joly 85130 Bazoges-en-Paillers France
5543184 786458422 @Company
@Persons
@UBO
@INPI
BONNEAU Jean-François Henri Joseph
DoB: 1960-01-02
PoB: 85013 Bazoges-en-Paillers (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Hermitage 85130 Bazoges-en-Paillers France
5543185 786458422 @Company
@Persons
@UBO
@INPI
LIARD HOUET Martine
DoB: 1954-08-28
PoB: 85144 Mesnard-la-Barotière (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Rosiers 85500 Mesnard-la-Barotière France
5543186 786458422 @Company
@Persons
@UBO
@INPI
BROCHOIRE LABORIEUX Edith
DoB: 1955-09-02
PoB: 38034 Beaurepaire (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Croix Charrette 85250 Saint-André-Goule-d'Oie France
5543187 786458422 @Company
@Persons
@UBO
@INPI
OLIVIER Eric
DoB: 1965-07-08
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Bocage 85250 Saint-Fulgent France
5543188 786458422 @Company
@Persons
@UBO
@INPI
GABORIEAU GABORIEAU Laurent
DoB: 1966-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve 85500 Mesnard-la-Barotière France
5998427 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT FULGENT
DoB: 786458422
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Glaïeuls 85250 Saint-Fulgent 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.