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 306424417 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2292583 306424417 @Company
@Persons
@UBO
@INPI		 BAECHLER JOSE
DoB: 1945-07-26
PoB: LE TEMPLE SUR LOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Le Broc 47110 Le Temple Sur Lot France
2292584 306424417 @Company
@Persons
@UBO
@INPI		 BULOT OLIVIER
DoB: 1974-06-01
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
 4 square de Francheville 56000 Vannes France
2292585 306424417 @Company
@Persons
@UBO
@INPI		 UNION REGIONALE DES COOPERATIVES AGRICOLES D'ELEVAGE, D'AMELIORATION GENETIQUE ET D'INSEMINATION ANIMALE DU SUD-OUEST DE LA FRANCE
DoB: 781632336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 domaine du Perrier 24140 Maurens France
2292586 306424417 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE AGRICOLE D'ELEVAGE ET D'INSEMINATION ANIMALE "COOP'EVOLIA"
DoB: 434999298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 rue du Gue de Nifette 71150 Fontaines France
2292587 306424417 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE D'ELEVAGE DU CENTRE NORD ET DE L'AUBE
DoB: 775718356
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 3 rue Jules Rimet 89400 Migennes France
2292588 306424417 @Company
@Persons
@UBO
@INPI		 UNION REGIONALE DES COOPERATIVES D'ELEVAGE DE L'OUEST
DoB: 305321929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 69 rue de la Motte Brulon 35700 Rennes France
2292589 306424417 @Company
@Persons
@UBO
@INPI		 UNION DES COOPERATIVES D'ELEVAGE ET D'INSEMINATION ANIMALE AUVERGNE LIMOUSIN CHARENTE
DoB: 777946344
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Le Foirail 19460 Naves France
2292590 306424417 @Company
@Persons
@UBO
@INPI		 COOPERATIVE D'INSEMINATION ARTIFICIELLE DE MEURTHE ET MOSELLE
DoB: 443703053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 domaine de Pixerecourt 54220 Malzeville France
2292591 306424417 @Company
@Persons
@UBO
@INPI		 Fédération Brune Ouest
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 La Mortellière Aubigny 85430 AUBIGNY LES CLOUZEAUX France
2292592 306424417 @Company
@Persons
@UBO
@INPI		 Syndicat Interdépartemental des Eleveurs de la Race Brune
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 42 rue de Mulhouse 21000 Dijon France
2292593 306424417 @Company
@Persons
@UBO
@INPI		 Fédération Opti'Brune
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Les Nauzes 81580 Soual France
2292594 306424417 @Company
@Persons
@UBO
@INPI		 FIR REVI EST - FEDERATION INTERREGIONALE DE REVISION DES COOPERATIVES AGRICOLES DE BOURGOGNE - FRANCHE-COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 4 rue Davout 21000 Dijon France
2292595 306424417 @Company
@Persons
@UBO
@INPI		 SUD REVISION FEDERATION DE REVISION DES COOPERATIVES AGRICOLES MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 allée des Peupliers - BP 82256 31322 Castanet Tolosan CEDEX 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.