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 320327968 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2418588 320327968 @Company
@Persons
@UBO
@INPI
PROT Pascal
DoB: 1956-05-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France
2418589 320327968 @Company
@Persons
@UBO
@INPI
PROT Pascal
DoB: 1956-05-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 chemin du Vieux Moulin 51320 Dommartin-Lettrée France
2418590 320327968 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE - UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris France
2418591 320327968 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT PICARD SO DE PI
DoB: 344372313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de l'Ile Mystérieuse - 80440 Boves France
2418592 320327968 @Company
@Persons
@UBO
@INPI
TERRENA
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Noëlle 44150 Ancenis France
2418593 320327968 @Company
@Persons
@UBO
@INPI
UNION INVIVO
DoB: 775690191
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 avenue de la Grande Armée 75116 Paris France
2418594 320327968 @Company
@Persons
@UBO
@INPI
SEVEAL-UNION
DoB: 495082083
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard du Val de Vesle 51100 Reims France
2418595 320327968 @Company
@Persons
@UBO
@INPI
AXEREAL UNION DE COOPERATIVES AGRICOLES
DoB: 503681801
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Léonard de Vinci Orleans la Source 45100 ORLEANS France
2418596 320327968 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris France
2418597 320327968 @Company
@Persons
@UBO
@INPI
RENAUDEAU-RENOU ET ASSOCIES
DoB: 309687630
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
117 avenue Denfert-Rochereau 17000 La Rochelle France
12294200 666580352 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE POUR L'AGRICULTURE
DoB: 320327968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 avenuee de la Grande Armée 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169166 666580352 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE POUR L'AGRICULTURE
DoB: 320327968
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 Avenuee de la Grande Armee Paris Arrondissement 75116 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.