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 314391368 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675403 314391368 @Company
@Persons
@UBO
@INPI		 TERRAIN CHRISTOPHE ALBERT LEON
DoB: 1951-11-24
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 route de Tarbes 32400 Riscle France
1675404 314391368 @Company
@Persons
@UBO
@INPI		 TERRAIN CHRISTOPHE ALBERT LEON
DoB: 1951-11-24
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 route de Tarbes 32400 Riscle France
1675405 314391368 @Company
@Persons
@UBO
@INPI		 Laurain Jean-François
DoB: 1954-07-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 30 avenue Georges Clémenceau 92330 Sceaux France
1675406 314391368 @Company
@Persons
@UBO
@INPI		 ASSOCIATION GENERALE DES PRODUITS DE MAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 route de Pau 64121 Montardon France
1675407 314391368 @Company
@Persons
@UBO
@INPI		 ASSOCIATION GENERALE DES PRODUCTEURS DE BLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Syndicat Professionnel 23 avenue de Neuilly 75116 Paris France
1675408 314391368 @Company
@Persons
@UBO
@INPI		 CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 12 place des Etats Unis 92127 Montrouge CEDEX France
1675409 314391368 @Company
@Persons
@UBO
@INPI		 SOCIETE POUR L'EXPANSION DE L'AGRICULTURE CEREALIERE - AGRICEREALES SA
DoB: 334428810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 avenue de Neuilly 75116 Paris France
1675410 314391368 @Company
@Persons
@UBO
@INPI		 FEDERATION DU NEGOCE AGRICOLE F N A
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 77 rue Rambuteau 75001 Paris France
1675411 314391368 @Company
@Persons
@UBO
@INPI		 SACAM PARTICIPATIONS
DoB: 421023482
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 48 rue La Boétie 75008 Paris France
1675412 314391368 @Company
@Persons
@UBO
@INPI		 Groupement d'Employeurs la Boétie,dit GELB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 66 rue La Boétie 75008 Paris France
1675413 314391368 @Company
@Persons
@UBO
@INPI		 CABINET ERIC MARTIN ET ASSOCIES
DoB: 334400058
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 121 boulevard de Grenelle 75015 Paris France
1675414 314391368 @Company
@Persons
@UBO
@INPI		 FRS AUDIT
DoB: 802068700
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 47 boulevard Georges Clemenceau 92415 Courbevoie CEDEX France
1684049 642008296 @Company
@Persons
@UBO
@INPI		 UNICEREALES
DoB: 314391368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 avenue de Neuilly 75116 Paris France yes
@Cadastre
@Geotag
1881007 622026482 @Company
@Persons
@UBO
@INPI		 UNICEREALES
DoB: 314391368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 23 avenue de Neuilly 75116 Paris 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.