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 300334521 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8203344 300334521 @Company
@Persons
@UBO
@INPI
ROUCH Emile
DoB: 1928-02-17
PoB: 09246 Rimont (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Rue BAYSSONNE 31000 Toulouse France
8203345 300334521 @Company
@Persons
@UBO
@INPI
ONDRY Armand
DoB: 1924-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
BOULOC 31620 Fronton France
8203346 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE MEUNERIE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203347 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION TOULOUSAINE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203348 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES TROIS VALEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203349 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE VILLEFRANCHE DE ROUERGUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203350 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE "LA QUERCYNOISE"
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203351 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203352 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA LEZE ET DE L'ARIZE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203353 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE PRODUITS DE MIREPOIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203354 300334521 @Company
@Persons
@UBO
@INPI
L'UNION LAURAGAISE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203355 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE VALENCE D'AGEN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203356 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE FOIX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203357 300334521 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
8203358 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE MEUNERIE/AGREEE SOUS LE NUMERO 153 RM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31600 Muret France
8203359 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE TOULOUSE STE COOP. AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue A. FOURTANIER 31000 Toulouse France
8203360 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES TROIS VALLEES - SOCIETE COOP. AGRIC.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue A. FOURTANIER 31000 Toulouse France
8203361 300334521 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE VILLEFRANCHE DE ROUERGUE -
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLEFRANCHE DE ROUERGUE 0 France
8203362 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE "LA QUERCYNOISE" - STE COOP. AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 Cahors France
8203363 300334521 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE -
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE VERNET 0 France
8203364 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA LEZE ET DE L'ARIZE - STE COOP. AGRIC.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DAUMAZAN 9 France
8203365 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE PRODUITS DE MIREPOIX - STE COOP. AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MIREPOIX 9 France
8203366 300334521 @Company
@Persons
@UBO
@INPI
TOP AGRI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31000 Revel France
8203367 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE FOIX - SOCIETE COOPERATIVE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9000 Foix France
8203368 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE VALENCE D'AGEN - STE COOP. AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VALENCE D AGEN 82 France
8203369 300334521 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "AGRICCOP" - STE COOP. AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 Longages France
8203370 300334521 @Company
@Persons
@UBO
@INPI
LES SILOS GARONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ONDES 31330 Grenade France
8203371 300334521 @Company
@Persons
@UBO
@INPI
UNION DES PRODUCTEURS DE VINS ET DE FRUITS DE LA REGION DE VILLAUDRIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLAUDRIC 31620 Fronton France
8203372 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'APPROVISIONNEMENT INTERCOMMUNALE DE PEYSSIES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31390 Carbonne France
8203373 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'ACHAT ET DE VENTE DES CULTIVATEURS EXPLOITANTS DU CANTON DU FOUSSERET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31430 Le Fousseret France
8203374 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE L'ARIEGE/AGREEE SOUS LE NUMERO 09.15
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
72 Boulevard Alsace-Lorraine 9100 Pamiers France
8203375 300334521 @Company
@Persons
@UBO
@INPI
CAV-CADAUMA/AGREEE SOUS LE NUMERO 13.32
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AUX BELQUIERES - ONET LE CHATEAU 12004 Rodez France
8203376 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE C.O.P.A.S COOPERATIVE AGRICOLE DU SEGALA/N°AGREMENT / 12.9
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue JEAN MOULIN - NAUCELLE GARE 12800 Naucelle France
8203377 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE C.A.R.M. COOPERATIVE AGRICOLE DE RECOULES-MENDE/N° AGREMENT 12.7
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Sévérac-le-Château 12150 Severac-d'Aveyron France
8203378 300334521 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE ST AFRIQUE-MILLAU CASAM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Boulevard DE VERDUN 12400 Saint Afrique 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.