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 387672421 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10108660 387672421 @Company
@Persons
@UBO
@INPI
FLOGNY Jean Pierre
DoB: 1971-04-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue République 10150 Creney près Troyes FRANCE
10108661 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CEREPY
DoB: 378845085
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
17 avenue Marcelin Berthelot 89330 Saint-Julien-du-Sault FRANCE
10108662 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CEREPY
DoB: 378845085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 avenue Marcelin Berthelot 89330 Saint-Julien-du-Sault FRANCE
10108663 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAC
DoB: 778894576
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10 rue Lavoisier Zone Industrielle Nord 68000 Colmar FRANCE
10108664 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE CAC
DoB: 778894576
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Lavoisier Zone Industrielle Nord 68000 Colmar FRANCE
10108665 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE INTERVAL
DoB: 778372474
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
ZI les Giranaux Arc-les-Gray 70102 Gray FRANCE
10108666 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE INTERVAL
DoB: 778372474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI les Giranaux Arc-les-Gray 70102 Gray FRANCE
10108667 387672421 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE COOPACA
DoB: 779053883
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg 3220 Treteau FRANCE
10108668 387672421 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE COOPACA
DoB: 779053883
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 3220 Treteau FRANCE
10108669 387672421 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CSGV
DoB: 780382032
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
allée de Cumiere 51200 Epernay FRANCE
10108670 387672421 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CSGV
DoB: 780382032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée de Cumiere 51200 Epernay FRANCE
10108671 387672421 @Company
@Persons
@UBO
@INPI
GPT DES PRODUCTEURS DE BLE DE LA REGION DE DIEUZE ET MORHANGE GPB
DoB: 779953942
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
12 Avenue de la Gare 57340 MORHANGE FRANCE
10108672 387672421 @Company
@Persons
@UBO
@INPI
GPT DES PRODUCTEURS DE BLE DE LA REGION DE DIEUZE ET MORHANGE GPB
DoB: 779953942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue de la Gare 57340 MORHANGE FRANCE
10108673 387672421 @Company
@Persons
@UBO
@INPI
EMC2
DoB: 775616626
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
55100 Bras sur Meuse FRANCE
10108674 387672421 @Company
@Persons
@UBO
@INPI
EMC2
DoB: 775616626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55100 Bras sur Meuse FRANCE
10108675 387672421 @Company
@Persons
@UBO
@INPI
UNION TERRE D'ALLIANCE
DoB: 537528937
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10108676 387672421 @Company
@Persons
@UBO
@INPI
UNION TERRE D'ALLIANCE
DoB: 537528937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
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
10108679 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE - CAL
DoB: 775614837
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE
10108680 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE LORRAINE - CAL
DoB: 775614837
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Vologne 54520 Laxou FRANCE
10108681 387672421 @Company
@Persons
@UBO
@INPI
UCAPA UNION DES COOPERATIVES AGRICOLES POUR L APPROVISIONNEMENT
DoB: 498198241
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10108682 387672421 @Company
@Persons
@UBO
@INPI
UCAPA UNION DES COOPERATIVES AGRICOLES POUR L APPROVISIONNEMENT
DoB: 498198241
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue de Marboz 1000 Bourg-en-Bresse FRANCE
10108683 387672421 @Company
@Persons
@UBO
@INPI
LORRAINE CEREALES APPROVISIONNEMENT LORCA
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
rue de Metz Lemud 57580 Rémilly FRANCE
10108684 387672421 @Company
@Persons
@UBO
@INPI
LORRAINE CEREALES APPROVISIONNEMENT LORCA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Metz Lemud 57580 Rémilly FRANCE
10108685 387672421 @Company
@Persons
@UBO
@INPI
EURAPPRO
DoB: 432811032
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
35 rue de Strasbourg 67270 Hochfelden FRANCE
10108686 387672421 @Company
@Persons
@UBO
@INPI
EURAPPRO
DoB: 432811032
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de Strasbourg 67270 Hochfelden FRANCE
10108687 387672421 @Company
@Persons
@UBO
@INPI
GIE FRANCHE COMTE APPROS
DoB: 752710194
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Victor Considerant Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
10108688 387672421 @Company
@Persons
@UBO
@INPI
GIE FRANCHE COMTE APPROS
DoB: 752710194
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Victor Considerant Vaux-les-Prés 25770 CHEMAUDIN ET VAUX FRANCE
10108689 387672421 @Company
@Persons
@UBO
@INPI
RICHARDOT Christophe, Michel, Odile
DoB: 1971-05-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Beaupré 54270 Essey-les-Nancy FRANCE
10108690 387672421 @Company
@Persons
@UBO
@INPI
SCICA SEINEYONNE
DoB: 502188303
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE
10108691 387672421 @Company
@Persons
@UBO
@INPI
SCICA SEINEYONNE
DoB: 502188303
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE
10108692 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE BOURGOGNE DU SUD
DoB: 778556423
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
rue des Frères Lumière 71100 Chalon-sur-Saône FRANCE
10108693 387672421 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE BOURGOGNE DU SUD
DoB: 778556423
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Frères Lumière 71100 Chalon-sur-Saône FRANCE
10108694 387672421 @Company
@Persons
@UBO
@INPI
SCARA
DoB: 302768296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Villette 10700 Villette-sur-Aube FRANCE
10108695 387672421 @Company
@Persons
@UBO
@INPI
EXCO LORAUDIT
DoB: 764800140
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 SQUARE DE LIEGE - TOUR MONTET OCTROI 54501 VANDOEUVRE FRANCE
10108696 387672421 @Company
@Persons
@UBO
@INPI
FNR REVICOOP
DoB: 480362987
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue Sedaine CS 91115 75538 Paris 11 FRANCE
10108697 387672421 @Company
@Persons
@UBO
@INPI
CHAILLET Isabelle
DoB: 1966-05-15
PoB: VALENCIENNES (NORD)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 SQUARE DE LIEGE 54500 VANDOEUVRE FRANCE
10108698 387672421 @Company
@Persons
@UBO
@INPI
FIR REVI EST (Fédération)
DoB: 502916638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Davout Résidence les Jardins d'Octobre 21000 Dijon 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.