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 339209942 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344173 419411228 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE BOVINS - C.A.V.E.B. -
DoB: 339209942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Bressandière 79200 Chatillon sur Thouet FRANCE
6655326 419296256 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE VIANDE SIGLE : C.A.V.E.B.
DoB: 339209942
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Bressandière 79200 Châtillon-sur-Thouet FRANCE
8669390 425016904 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE VIANDE
DoB: 339209942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bressandière 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8671884 442251377 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE VIANDE CAVEB
DoB: 339209942
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Bressandière 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674822 339209942 @Company
@Persons
@UBO
@INPI
LUMINEAU Abel André Jean Marie
DoB: 1962-11-30
PoB: 79202 Parthenay
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Vaux 79200 Adilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674823 339209942 @Company
@Persons
@UBO
@INPI
MIMAULT François Yves Philippe
DoB: 1960-04-02
PoB: 79202 Parthenay
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
La Jolinière 79240 L'Absie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674824 339209942 @Company
@Persons
@UBO
@INPI
ROY Laurent Pierre Gérard
DoB: 1962-12-18
PoB: 86249 Saires
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Barbière 79240 Vernoux-en-Gâtine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674825 339209942 @Company
@Persons
@UBO
@INPI
MARTEAU Jean-François Yannick Jacques
DoB: 1972-06-20
PoB: 79202 Parthenay
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Pilière 79390 La Ferrière-en-Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674826 339209942 @Company
@Persons
@UBO
@INPI
CHABAUTY Gérard Christian Alain
DoB: 1963-10-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le Trait 79600 Maisontiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674827 339209942 @Company
@Persons
@UBO
@INPI
BOUTEILLER Frédéric Alain
DoB: 1965-04-23
PoB: PARTHENAY 79
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LA RAYMONDIERE 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674828 339209942 @Company
@Persons
@UBO
@INPI
BABIN MACHETEAU Sylvie Suzanne
DoB: 1960-09-06
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pressoux 79200 Gourgé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674829 339209942 @Company
@Persons
@UBO
@INPI
BODIN Eric
DoB: 1961-02-09
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BOURSE 79140 Cirières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674830 339209942 @Company
@Persons
@UBO
@INPI
VERGNAULT Olivier
DoB: 1969-04-28
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 B Route DE ST PORCHAIRE 79300 CHAMBROUTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674831 339209942 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1970-02-01
PoB: FONTENAY LE COMTE (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLENEUVE 85490 Benet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674832 339209942 @Company
@Persons
@UBO
@INPI
BODET Dominique
DoB: 1969-07-29
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GRANDE MAROLIERE 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674833 339209942 @Company
@Persons
@UBO
@INPI
MERLANDE Guy-Gérard Georges
DoB: 1967-08-11
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Touche au Noir 79330 Geay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674834 339209942 @Company
@Persons
@UBO
@INPI
JANNIERE Jean-Michel Ernest
DoB: 1950-11-14
PoB: 79003 Aiffres
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grange Saint Denis 79220 Sainte-Ouenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674835 339209942 @Company
@Persons
@UBO
@INPI
AUBIN Cyril Yves André
DoB: 1972-02-23
PoB: 57672 Thionville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Pierre 79200 Adilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674836 339209942 @Company
@Persons
@UBO
@INPI
SOULARD Christian Jean Fernand
DoB: 1966-03-27
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Couture 79350 Clessé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674837 339209942 @Company
@Persons
@UBO
@INPI
TURPEAU Mickaël André Gaëtan
DoB: 1980-04-04
PoB: 79202 Parthenay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Patis 79350 Chiché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674838 339209942 @Company
@Persons
@UBO
@INPI
DEBORDE Olivier Jean-Michel
DoB: 1982-07-10
PoB: 79329 Thouars
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Noirterre 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674839 339209942 @Company
@Persons
@UBO
@INPI
MARHADOUR Erwan David André
DoB: 1985-10-17
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Balange Senillé 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674840 339209942 @Company
@Persons
@UBO
@INPI
GUITTON Antoine Aimé Dominique
DoB: 1967-02-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Billardière 79220 Cours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674841 339209942 @Company
@Persons
@UBO
@INPI
JOLLY Gérard
DoB: 1957-03-02
PoB: 79235 Saint-Amand-sur-Sèvre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
REIGNER 86410 Dienné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674842 339209942 @Company
@Persons
@UBO
@INPI
SOUCHARD Pascal
DoB: 1970-11-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route de Beaulieu 79200 Saurais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674843 339209942 @Company
@Persons
@UBO
@INPI
BARBOTIN Nicolas
DoB: 1971-10-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 La Folie 86230 Orches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674844 339209942 @Company
@Persons
@UBO
@INPI
PAULET Jérémy
DoB: 1985-02-07
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Maison Neuve 79430 La Chapelle Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674845 339209942 @Company
@Persons
@UBO
@INPI
VAILLANT Anthony Michel Yannick
DoB: 1979-03-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bouc 79700 LA CHAPELLE LARGEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674846 339209942 @Company
@Persons
@UBO
@INPI
DEMARBRE Hervé
DoB: 1985-09-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Renardière 79120 Rom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674847 339209942 @Company
@Persons
@UBO
@INPI
MANCEAU Dominique
DoB: 1968-12-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Buchellerie 79320 Le Breuil-Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674848 339209942 @Company
@Persons
@UBO
@INPI
GIRARD Francis
DoB: 1960-05-20
PoB: 79148 Lezay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pied Bache 79120 Sepvret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674849 339209942 @Company
@Persons
@UBO
@INPI
CLOCHARD James
DoB: 1960-06-27
PoB: GEAY (79) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES GIRAUDIERES 79330 Pierrefitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674850 339209942 @Company
@Persons
@UBO
@INPI
PROUST Antoine Marcel Georges
DoB: 1971-09-09
PoB: 79202 Parthenay
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
La Faye 79320 Chanteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674851 339209942 @Company
@Persons
@UBO
@INPI
NAUD Jean Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DE L'ARSENAL 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674852 339209942 @Company
@Persons
@UBO
@INPI
GOUTTENEGRE Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard FRANCOIS ARAGO 79180 Chauray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621077 319448734 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE VIANDE C.A.V.E.B.
DoB: 339209942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bressandiere 79200 Chatillon sur Thouet FRANCE yes
@Cadastre
@Geotag
13691351 319448734 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE VIANDE CAVEB
DoB: 339209942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bressandiere Chatillon sur Thouet 79205 Parthenay CEDEX France yes
@Cadastre
@Geotag

 

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.