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 328650197 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4148190 533911566 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DE CEREALES "BIO BOURGOGNE".
DoB: 328650197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Noyers Sentier de la Fontaine 89310 Nitry FRANCE
4183930 537725640 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DE CEREALES "BIO BOURGOGNE".
DoB: 328650197
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Noyers Sentier la Fontaine 89310 Nitry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269611 804071553 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DE CEREALES "BIO BOURGOGNE".
DoB: 328650197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
sentier de la Fontaine Route de Noyers 89310 Nitry France
4281890 328650197 @Company
@Persons
@UBO
@INPI
GAEC DE LA BUTTE
DoB: 320789126
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89200 Vault-de-Lugny France yes
@Cadastre
@Geotag
4281891 328650197 @Company
@Persons
@UBO
@INPI
BUET Jean Guy René
DoB: 1961-02-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Meluzien 89200 Avallon France yes
@Cadastre
@Geotag
4281892 328650197 @Company
@Persons
@UBO
@INPI
JADOUL Denis
DoB: 1956-01-22
PoB: 08491 Vrigne-aux-Bois (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Avillons 89270 Mailly-la-Ville France yes
@Cadastre
@Geotag
4281893 328650197 @Company
@Persons
@UBO
@INPI
G.A.E.C. DE PRIEZ
DoB: 339770760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"ferme de Priez" 58700 Champlin France yes
@Cadastre
@Geotag
4281894 328650197 @Company
@Persons
@UBO
@INPI
GAEC DU CHAMP BEAUBLE
DoB: 329938781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Thizy 89440 Blacy France yes
@Cadastre
@Geotag
4281895 328650197 @Company
@Persons
@UBO
@INPI
IDES Didier Jean-Noel
DoB: 1958-12-13
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de la Liberté 89200 Sauvigny-le-Bois France yes
@Cadastre
@Geotag
4281896 328650197 @Company
@Persons
@UBO
@INPI
ROUGER Pascal André
DoB: 1959-09-14
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de Champlys 89000 Auxerre France yes
@Cadastre
@Geotag
4281897 328650197 @Company
@Persons
@UBO
@INPI
EARL DES CHATS FERRES
DoB: 394531230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 89520 Sainte-Colombe-sur-Loing France yes
@Cadastre
@Geotag
4281898 328650197 @Company
@Persons
@UBO
@INPI
GAME Pascal Sylvain
DoB: 1953-03-19
PoB: 77461 Thénisy (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 grande rue 77520 Thénisy France yes
@Cadastre
@Geotag
4281899 328650197 @Company
@Persons
@UBO
@INPI
"VINCENT LALOUELLE"
DoB: 497783605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Betin 51530 Morangis France yes
@Cadastre
@Geotag
4281900 328650197 @Company
@Persons
@UBO
@INPI
BOUNON Nicolas Michel Pierre
DoB: 1982-01-15
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du Bois Choppard 89270 Vermenton France yes
@Cadastre
@Geotag
4281901 328650197 @Company
@Persons
@UBO
@INPI
GARNIER Christelle Constance
DoB: 1968-07-13
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 route d'Egleny Anquin 89110 Saint-Maurice-le-Vieil France yes
@Cadastre
@Geotag
4281902 328650197 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA LONGUE RAIE
DoB: 335356739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Veau 89140 Michery France yes
@Cadastre
@Geotag
4281903 328650197 @Company
@Persons
@UBO
@INPI
GAEC THIBAULT
DoB: 383025574
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
D'Afrique du Nord 1 rue des Anciens Combattants 89140 Michery France yes
@Cadastre
@Geotag
4281904 328650197 @Company
@Persons
@UBO
@INPI
EARL FERME DE LA REOME
DoB: 388784498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint Just 21500 Montbard France yes
@Cadastre
@Geotag
4281905 328650197 @Company
@Persons
@UBO
@INPI
EARL DE LA MARTINERIE
DoB: 418745758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rochy Dicy 89120 CHARNY OREE DE PUISAYE France yes
@Cadastre
@Geotag
4281906 328650197 @Company
@Persons
@UBO
@INPI
THIBAULT Franck George
DoB: 1962-06-03
PoB: Sens FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 grande rue 89140 Michery France yes
@Cadastre
@Geotag
4281907 328650197 @Company
@Persons
@UBO
@INPI
PICOCHE Michel Jules Ferdinand
DoB: 1958-02-22
PoB: 21425 MONTBARD (21) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Saint Just 21500 Fain-lès-Moutiers France yes
@Cadastre
@Geotag
11477906 482318086 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DE CEREALES " BIO BOURGOGNE "
DoB: 328650197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SENTIER DE LA FONTAINE 89310 NITRY FRANCE
11477908 482318086 @Company
@Persons
@UBO
@INPI
COCEBI
DoB: 328650197
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Noyers Sentier de la Fontaine 89310 Nitry 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.