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 378610703 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18521 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic France
167292 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic France
760717 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic France
1814377 775690191 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823949 538738303 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3625595 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic France
3697932 432731768 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3706841 343101945 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
8542493 344188271 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
10081607 303214415 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
10108677 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
11 Rue Becquerel 21000 DIJON FRANCE
10108678 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Becquerel 21000 DIJON FRANCE
11477627 378610703 @Company
@Persons
@UBO
@INPI
PATRIAT Marc Michel
DoB: 1956-03-15
PoB: CHAMPAGNE SUR VINGEANNE (21)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MONTCEAU 21460 CORROMBLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477628 378610703 @Company
@Persons
@UBO
@INPI
PATRIAT Marc Michel
DoB: 1956-03-15
PoB: CHAMPAGNE SUR VINGEANNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
MONTCEAU 21460 CORROMBLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477629 378610703 @Company
@Persons
@UBO
@INPI
GUEZ Pierre-Joseph Louis Roger
DoB: 1948-05-15
PoB: DAMBELIN (25)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
DARCEY 21150 VENAREY LES LAUMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477630 378610703 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 avenue de la Grande Armée 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477631 378610703 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS ENTREPRISES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477632 378610703 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477633 378610703 @Company
@Persons
@UBO
@INPI
ECA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37QUINQUIES cours du Parc 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482921 513738591 @Company
@Persons
@UBO
@INPI
DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
11506390 510406887 @Company
@Persons
@UBO
@INPI
STE COOP AGRICOLE DIJON CEREALS
DoB: 378610703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
11514263 439278102 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514264 439278102 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11547865 407839562 @Company
@Persons
@UBO
@INPI
DIJON CEREALES
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550339 512980665 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553652 453766883 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 BD. DE BEAUREGARD 21600 LONGVIC FRANCE
15658176 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic France
15846661 439278102 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
15846662 439278102 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21600 Longvic FRANCE yes
@Cadastre
@Geotag
16022962 538738303 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic France yes
@Cadastre
@Geotag
16058317 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic 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.