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 325455715 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5418845 380959064 @Company
@Persons
@UBO
@INPI
LES VERGERS DE BLUE WHALE
DoB: 325455715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1205 avenue de Falguieres 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423591 317627370 @Company
@Persons
@UBO
@INPI
UDC LES VERGERS DE BLUE WHALE
DoB: 325455715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Marche d'Intérêt National BP 417 82004 Montauban FRANCE yes
@Cadastre
@Geotag
5426055 325455715 @Company
@Persons
@UBO
@INPI
BELLOC Christophe
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
633 chemin des Ballots 82100 Les Barthes FRANCE
5426056 325455715 @Company
@Persons
@UBO
@INPI
MIOLLAN Didier
DoB: 1973-05-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin des Petits Champs Dabisse 4190 Les mées FRANCE
5426057 325455715 @Company
@Persons
@UBO
@INPI
MICHELOTTI ROCH Françoise
DoB: 1963-11-28
PoB: 60175 Creil FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
chemin de la Barthe Montescot 82200 Moissac FRANCE
5426058 325455715 @Company
@Persons
@UBO
@INPI
MENOTTI Romain
DoB: 1975-01-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1151 chemin de Saint-Nicolas de la Grave 82200 Moissac FRANCE
5426059 325455715 @Company
@Persons
@UBO
@INPI
LAPLACE-ROUGE Serge
DoB: 1966-06-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2390 route de Montauban Lieu Dit Crubel 82370 Labastide-Saint-Pierre FRANCE
5426060 325455715 @Company
@Persons
@UBO
@INPI
LES DEUX VALLEES
DoB: 777233222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11B route de Gaillac 81500 Lavaur FRANCE
5426061 325455715 @Company
@Persons
@UBO
@INPI
KIWICOOP
DoB: 325539278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Saint-Michel BP 38 82200 Moissac FRANCE
5426062 325455715 @Company
@Persons
@UBO
@INPI
COOPERATIVE QUERCY SOLEIL
DoB: 384786745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 rue des Pommes 82200 Moissac FRANCE
5426063 325455715 @Company
@Persons
@UBO
@INPI
LES TROIS DOMAINES UNION FRUITIERE
DoB: 301191946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
M.I.N. d'Agen Boé CIDEX 4402 47000 Agen FRANCE
5426064 325455715 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE STANOR
DoB: 775712003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
655 rue des Pommes BP 38 82200 Moissac FRANCE
5426065 325455715 @Company
@Persons
@UBO
@INPI
NOVACOOP
DoB: 444199186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1141 chemin des Palanques 82170 Bessens FRANCE
5426066 325455715 @Company
@Persons
@UBO
@INPI
SOPYREC
DoB: 317454338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
13 rue André Villet Perisud BP 34171 31400 Toulouse FRANCE
5426067 325455715 @Company
@Persons
@UBO
@INPI
F.N.R. REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue Sedaine 75011 Paris 11 FRANCE
5426068 325455715 @Company
@Persons
@UBO
@INPI
PHILIPPE CONTE - FRANTZ MIRAL
DoB: 444670954
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 route d'Espagne 31100 Toulouse FRANCE
5426069 325455715 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION
DoB: 502751316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 bis avenue Léonard de Vinci Europarc 33608 Pessac FRANCE
5448980 311546923 @Company
@Persons
@UBO
@INPI
LES VERGERS DE BLUE WHALE UNION DE COOPERATIVE AGRICOLE
DoB: 325455715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Issanchou 82000 Montauban FRANCE
13694781 325455715 @Company
@Persons
@UBO
@INPI
BELLOC Christophe
DoB: 1971-05-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
633 Chemin des Ballots 82100 Les Barthes FRANCE
13694782 325455715 @Company
@Persons
@UBO
@INPI
MIOLLAN Didier
DoB: 1973-05-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Dabisse Chemin des Petits Champs 4190 Les Mées FRANCE
13694783 325455715 @Company
@Persons
@UBO
@INPI
MICHELOTTI ROCH Françoise
DoB: 1963-11-28
PoB: 60175 Creil FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chemin de la Barthe Montescot 82200 Moissac FRANCE
13694784 325455715 @Company
@Persons
@UBO
@INPI
MENOTTI Romain
DoB: 1975-01-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1151 Chemin de Saint-Nicolas de la Grave 82200 Moissac FRANCE
13694785 325455715 @Company
@Persons
@UBO
@INPI
LAFORGUE Benoït
DoB: 1975-08-29
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
853 Chemin des Palanques 82170 Bessens FRANCE
13694786 325455715 @Company
@Persons
@UBO
@INPI
LES DEUX VALLEES
DoB: 777233222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11B Route de Gaillac 81500 Lavaur FRANCE
13694787 325455715 @Company
@Persons
@UBO
@INPI
KIWICOOP
DoB: 325539278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Saint-Michel Bp 38 82200 Moissac FRANCE
13694788 325455715 @Company
@Persons
@UBO
@INPI
COOPERATIVE QUERCY SOLEIL
DoB: 384786745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
230 Rue des Pommes 82200 Moissac FRANCE
13694789 325455715 @Company
@Persons
@UBO
@INPI
LES TROIS DOMAINES UNION FRUITIERE
DoB: 301191946
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cidex 4402 M.I.N.d'Agen Boé 47000 Agen FRANCE
13694790 325455715 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE STANOR
DoB: 775712003
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
655 Rue des Pommes Bp 38 82200 Moissac FRANCE
13694791 325455715 @Company
@Persons
@UBO
@INPI
NOVACOOP
DoB: 444199186
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1141 Chemin des Palanques 82170 Bessens FRANCE
13694792 325455715 @Company
@Persons
@UBO
@INPI
ACSO CONSEILS LABEGE
DoB: 317454338
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Bâtiment A 1149 la Pyrénéenne Innopolis 31670 Labège FRANCE
13694793 325455715 @Company
@Persons
@UBO
@INPI
F.N.R. REVICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue Sedaine 75011 Paris 11e Arrondissement FRANCE
13694794 325455715 @Company
@Persons
@UBO
@INPI
PHILIPPE CONTE - FRANTZ MIRAL
DoB: 444670954
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Route d'Espagne 31100 Toulouse FRANCE
13694795 325455715 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION
DoB: 502751316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Europarc 3 bis Avenue Léonard de Vinci 33608 Pessac 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.