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 326892387 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5753392 398356543 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE AIGUILLONAISE DE FRUITS ET LEGUMES
DoB: 326892387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route DE MONT DE MARSAN 47190 Aiguillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753955 326892387 @Company
@Persons
@UBO
@INPI
DE BORTOLI François
DoB: 1968-02-12
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montbirat 47190 Aiguillon FRANCE
5753956 326892387 @Company
@Persons
@UBO
@INPI
CHABOT Daniel
DoB: 1961-12-17
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bassin du Canal 47160 Damazan FRANCE
5753957 326892387 @Company
@Persons
@UBO
@INPI
BITAUBE Jean, Hugues
DoB: 1960-01-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Pirette 47230 Thouars-sur-Garonne FRANCE
5753958 326892387 @Company
@Persons
@UBO
@INPI
PEJAC Patrick
DoB: 1964-01-02
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Treille 47190 Aiguillon FRANCE
5753959 326892387 @Company
@Persons
@UBO
@INPI
PONCHARREAU Patrick
DoB: 1957-02-10
PoB: 47214 Puch-d'Agenais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Boc 47160 Saint-Léger FRANCE
5753960 326892387 @Company
@Persons
@UBO
@INPI
EARL DE MONTBIRAT
DoB: 352497812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Montbirat" 47190 Aiguillon FRANCE
5753961 326892387 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE BERNJEAN
DoB: 338000094
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pirette 47230 Thouars-sur-Garonne FRANCE
5753962 326892387 @Company
@Persons
@UBO
@INPI
EARL DE TREILLE
DoB: 334850427
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Treille 47190 Aiguillon FRANCE
5753963 326892387 @Company
@Persons
@UBO
@INPI
S.C.E.A. DE LA GRAVETTE
DoB: 330356650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Séchoir 47160 Damazan FRANCE
5753964 326892387 @Company
@Persons
@UBO
@INPI
"E.A.R.L. DES SABLES"
DoB: 410915896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Sables 47190 Aiguillon FRANCE
5753965 326892387 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES QUATRE JEAN
DoB: 385282983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Courtiade 47160 Monheurt FRANCE
5753966 326892387 @Company
@Persons
@UBO
@INPI
EARL DE LA BACHANE
DoB: 404173148
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bachane 47320 Clairac FRANCE
5753967 326892387 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DEMETER
DoB: 407792498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beaulieu 47160 Puch-d'agenais FRANCE
5753968 326892387 @Company
@Persons
@UBO
@INPI
LOMPIAN SOCIETE CIVILE D'EXPLOITATION AGRICOLE
DoB: 385094040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Grange Neuve 47160 Puch-d'agenais FRANCE
5753969 326892387 @Company
@Persons
@UBO
@INPI
LA FEDERATION AQUITAINE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3bis avenue Léonard de Vinci 33608 Pessac FRANCE
5753970 326892387 @Company
@Persons
@UBO
@INPI
SARL AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3bis avenue Léonard de Vinci 33600 Pessac 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.