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 353665284 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596778 500648597 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
1812820 793944711 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen France
4551339 802741983 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE yes
@Cadastre
@Geotag
4551340 802741983 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE yes
@Cadastre
@Geotag
5286260 398711036 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
5286938 353665284 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
5286939 353665284 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
5286940 353665284 @Company
@Persons
@UBO
@INPI
SPIERS Ludovic
DoB: 1960-04-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Ecoles le Prieuré 50500 Saint-Come-du-mont FRANCE
5286941 353665284 @Company
@Persons
@UBO
@INPI
HERMENIER Pierre
DoB: 1956-03-30
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'ELONNIERE 53360 ST SULPICE FRANCE
5286942 353665284 @Company
@Persons
@UBO
@INPI
DUVAL Jean-Luc
DoB: 1966-07-04
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Buisson Jourdan 61440 MESSEI FRANCE
5286943 353665284 @Company
@Persons
@UBO
@INPI
MARIE Philippe
DoB: 1961-11-08
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Val la Reine 14600 EQUEMAUVILLE FRANCE
5286944 353665284 @Company
@Persons
@UBO
@INPI
UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de Neuilly 75016 Paris 16 FRANCE
5286945 353665284 @Company
@Persons
@UBO
@INPI
GUILLARD Bernard
DoB: 1968-07-04
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pas au Boeuf 50170 Beauvoir FRANCE
5286946 353665284 @Company
@Persons
@UBO
@INPI
LE BRUN Pascal, Claude, Joseph
DoB: 1968-12-06
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Petite Chauvinière 14380 Landelles et Coupigny FRANCE
5286947 353665284 @Company
@Persons
@UBO
@INPI
RISSEL Jean-Yves
DoB: 1955-06-24
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kersillac 35290 Gaël FRANCE
5286948 353665284 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 NEUILLY SUR SEINE FRANCE
5286949 353665284 @Company
@Persons
@UBO
@INPI
NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 NEUILLY SUR SEINE FRANCE
5286950 353665284 @Company
@Persons
@UBO
@INPI
HELEOS
DoB: 380408849
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 allée Marie Bertaut 35000 Rennes FRANCE
5286951 353665284 @Company
@Persons
@UBO
@INPI
COURANT Ludovic
DoB: 1976-07-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 allée Marie Berhault CS 11125 35011 Rennes FRANCE
5287797 500648597 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
5302475 813020609 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Rocquemonts 14000 Caen FRANCE
6106989 533952404 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen France
12148641 325783470 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 RUE DES ROQUEMONTS 14000 Caen FRANCE
12721334 353721475 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
12738716 529771206 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen FRANCE
15802322 533952404 @Company
@Persons
@UBO
@INPI
AGRIAL ENTREPRISE
DoB: 353665284
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen 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.