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 YON 1955-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725679 350400586 @Company
@Persons
@UBO
@INPI
PINEAU ROUE Marie-Paule Simone Madeleine Andrée
DoB: 1955-09-20
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Galileo - Apt B12 85100 Les Sables-d'Olonne France
1686882 692020878 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 307049015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Leandre Merlet B P 17 85000 La Roche-Sur-Yon France
5485542 518257639 @Company
@Persons
@UBO
@INPI
Ragot Patrick
DoB: 1955-06-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue des Rochettes 85000 La Roche Sur Yon France
5485555 392721056 @Company
@Persons
@UBO
@INPI
LIAIGRE Jean-Michel
DoB: 1955-07-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Sevre Saint Amand Sur Sevre 79700 Mauléon France
5485556 392721056 @Company
@Persons
@UBO
@INPI
LIAIGRE Jean-Michel
DoB: 1955-07-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
86 rue de la Sevre Saint Amand Sur Sevre 79700 Mauléon France
5485628 421059312 @Company
@Persons
@UBO
@INPI
LECUYER Jacques Régine Etienne
DoB: 1955-09-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard des Belges 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5497844 545850281 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
34 rue Leandre Merlet 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497845 545850281 @Company
@Persons
@UBO
@INPI
CAISSE FEDERALE DU CREDIT MUTUEL OCEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Leandre Merlet 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497856 545850281 @Company
@Persons
@UBO
@INPI
BACLES Jacques
DoB: 1955-06-02
PoB: 79022 Availles-Thouarsais (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 impasse de la Suifferie 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512486 309432532 @Company
@Persons
@UBO
@INPI
LEBON Jean charles
DoB: 1955-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des bons prés les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5528683 350301339 @Company
@Persons
@UBO
@INPI
BARRETEAU Henri
DoB: 1955-05-08
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Concorde 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528684 350301339 @Company
@Persons
@UBO
@INPI
BARRETEAU Henri
DoB: 1955-05-08
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Concorde 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539743 492018056 @Company
@Persons
@UBO
@INPI
MIGNEN KERNEUR Anne-Marie
DoB: 1955-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerbavec 56680 Plouhinec France yes
@Cadastre
@Geotag
5543790 786429563 @Company
@Persons
@UBO
@INPI
DAVIAU Charles
DoB: 1955-10-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jean Barbot 85750 Angles France yes
@Cadastre
@Geotag
5551324 487742496 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU Philippe Christian Jean
DoB: 1955-06-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Gerard Philippe 85000 La Roche-sur-Yon France
5570413 422010306 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Jacques
DoB: 1955-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Usine 85310 Nesmy France
6028391 337790349 @Company
@Persons
@UBO
@INPI
MERIEAU Paul Jean Marie
DoB: 1955-11-08
PoB: LES LUCS SUR BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 rue Roger Salengro 85000 La Roche-sur-Yon France
6028392 337790349 @Company
@Persons
@UBO
@INPI
MERIEAU Paul Jean Marie
DoB: 1955-11-08
PoB: LES LUCS SUR BOULOGNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
237 rue Roger Salengro 85000 La Roche-sur-Yon France
8639028 802909838 @Company
@Persons
@UBO
@INPI
BOQUIEN Emmanuel
DoB: 1955-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Chanzy 85000 La Roche-sur-Yon FRANCE
8639114 799204342 @Company
@Persons
@UBO
@INPI
BOQUIEN Emmanuel
DoB: 1955-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue Chanzy 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252824 311088751 @Company
@Persons
@UBO
@INPI
YON BERNARD Dominique Line Josée
DoB: 1955-05-19
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Docteur Raugé 73190 Challes-les-Eaux FRANCE
13668785 527814529 @Company
@Persons
@UBO
@INPI
BUTROT Didier
DoB: 1955-08-05
PoB: 49373 Vihiers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du pareau 85170 Dompierre-sur-Yon France
13668786 527814529 @Company
@Persons
@UBO
@INPI
BUTROT Didier
DoB: 1955-08-05
PoB: 49373 Vihiers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du pareau 85170 Dompierre-sur-Yon France
16211123 824420160 @Company
@Persons
@UBO
@INPI
DE VERA André
DoB: 1955-03-23
PoB: MOSTAGANEN ALGÉRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 boulevard Gaston Guitton 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.