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 326888526 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6632010 326888526 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de RABOUE.
DoB: 328179825
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Raboué 86340 Roches-Prémarie-Andillé FRANCE
6632011 326888526 @Company
@Persons
@UBO
@INPI
GAEC de la CHABOISSIERE
DoB: 319245544
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
La Chaboissière 86340 Nouaillé-Maupertuis FRANCE
6632012 326888526 @Company
@Persons
@UBO
@INPI
AUBINEAU Pascal Elzéard René
DoB: 1965-09-13
PoB: 86103 Gençay
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Rouleresse 86340 Vernon FRANCE
6632013 326888526 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES VALLEES
DoB: 325528339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Feignauderie 86340 Gizay FRANCE
6632014 326888526 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée des Chatelliers
DoB: 398768408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Chatelliers 86340 Fleuré FRANCE
6632015 326888526 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Reconnu de la VOIE
DoB: 420267148
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Périnière 86410 Dienne FRANCE
6632016 326888526 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée TEXIER
DoB: 493409304
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vaintray 86340 Aslonnes FRANCE
6632017 326888526 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de Moulin
DoB: 503899395
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
39 B Lieu-dit Moulin 86240 Smarves FRANCE
15411336 326888526 @Company
@Persons
@UBO
@INPI
Baille-Barrelle Simon Jean Clément
DoB: 1985-10-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Boulites 86340 Roches-Prémarie-Andillé France
15411337 326888526 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de RABOUE.
DoB: 328179825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Raboué 86340 Roches-Prémarie-Andillé France
15411338 326888526 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA TERCERIE
DoB: 340924331
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 route de la Tercerie 86240 Iteuil France
15411339 326888526 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE HERVOCHE.
DoB: 412521726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 les Theils 86340 Nieuil l'Espoir France
15411340 326888526 @Company
@Persons
@UBO
@INPI
SCEA BAILLE-BARRELLE
DoB: 349105627
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chézeau 86340 Roches-Prémarie-Andillé 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.