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 329211601 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6639716 329211601 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DU PATUREAU
DoB: 431251032
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 Les Granges 86250 Charroux FRANCE
6639717 329211601 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun recon nu CAPRIBOV
DoB: 409009818
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
 La Fas 86250 La Chapelle-Bâton FRANCE
6639718 329211601 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DE CHEZ BELEAU.
DoB: 950598391
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
 Chez Beleau 86250 Charroux FRANCE
6639719 329211601 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu de GORCE
DoB: 413893983
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 Gorce 86250 Charroux FRANCE
6639720 329211601 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CHARMILLE
DoB: 317781581
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 AUX AGUETTONS 86250 La Chapelle-Bâton FRANCE
6639721 329211601 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN reconnu du BREUIL, en liquidation amiable
DoB: 412550253
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 Font-Boué 86460 Mauprévoir FRANCE
15411366 329211601 @Company
@Persons
@UBO
@INPI		 Leboeuf Franck Pascal Laurent
DoB: 1971-02-13
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Gorce 86250 Charroux France
15411367 329211601 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu de GORCE
DoB: 413893983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Gorce 86250 Charroux France
15411368 329211601 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA CHARMILLE
DoB: 317781581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Aux Aguettons 86250 La Chapelle-Bâton France
15411369 329211601 @Company
@Persons
@UBO
@INPI		 Exploitation Agricole à Responsabilité Limitée de MALEFFE
DoB: 500073820
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Maleffe 86250 La Chapelle-Bâton France
15411370 329211601 @Company
@Persons
@UBO
@INPI		 GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DE SAINT LAURENT
DoB: 341254365
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Saint Laurent 86250 Charroux France
15411371 329211601 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en commun reconnu THOMAS
DoB: 751392226
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu-dit chez Beleau 86250 Charroux France
15411372 329211601 @Company
@Persons
@UBO
@INPI		 G.A.E.C. DES 5 CHEMINS
DoB: 414319038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 La Chapelière 86250 La Chapelle-Bâton 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.