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 397840513 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8655105 397840513 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CYPRES
DoB: 390972644
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rochefou Cersay 79290 Val-en-Vignes FRANCE
8655106 397840513 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CYPRES
DoB: 390972644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rochefou Cersay 79290 Val-en-Vignes FRANCE
8655107 397840513 @Company
@Persons
@UBO
@INPI
GRIVAULT Dominique
DoB: 1964-08-22
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Rue des Sept Chemins Les Vernelles Bouillé-Saint-Paul 79290 Val-en-Vignes FRANCE
8655108 397840513 @Company
@Persons
@UBO
@INPI
GRIVAULT Dominique
DoB: 1964-08-22
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Sept Chemins Les Vernelles Bouillé-Saint-Paul 79290 Val-en-Vignes FRANCE
8655109 397840513 @Company
@Persons
@UBO
@INPI
GAEC JANNETEAU
DoB: 412134025
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Boësset Cersay 79290 Val-en-Vignes FRANCE
8655110 397840513 @Company
@Persons
@UBO
@INPI
GAEC JANNETEAU
DoB: 412134025
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
14 Boësset Cersay 79290 Val-en-Vignes FRANCE
8655111 397840513 @Company
@Persons
@UBO
@INPI
GAEC LE COLOMBIER
DoB: 380989715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château Gaillard Cersay 79290 Val-en-Vignes FRANCE
8655112 397840513 @Company
@Persons
@UBO
@INPI
EARL BREBION
DoB: 418956918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Sault 79290 Argenton l'Église FRANCE
8655113 397840513 @Company
@Persons
@UBO
@INPI
GAEC CHAMPIGNY
DoB: 488706896
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ligron 79100 Sainte-Radegonde FRANCE
8655114 397840513 @Company
@Persons
@UBO
@INPI
MAROLLEAU Olivier
DoB: 1969-07-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue de la Pavie 79290 Argenton l'Église FRANCE
8655115 397840513 @Company
@Persons
@UBO
@INPI
GAEC LES HAUTES TOUCHES
DoB: 393516703
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES TOUCHES Cersay 79290 Val-en-Vignes FRANCE
8655116 397840513 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU SAULT
DoB: 781404090
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Sault 79290 Argenton l'Église 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.