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 413385527 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072332 433962685 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT, Union des Coopératives Agricoles
DoB: 413385527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6914025 413385527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian René Alexandre
DoB: 1949-02-23
PoB: 51376 MONTGENOST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de l'Eglise 51260 Montgenost FRANCE
6914026 413385527 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA CHAMPAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Gare Coligny 51130 Val-des-Marais FRANCE
6914027 413385527 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'ESTERNAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Chatham 51310 Esternay FRANCE
6914028 413385527 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE CONSERVATION, DE TRANSFORMATION ET DE VENTE DE LA REGION DE JUNIVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée André Barrois 8310 JUNIVILLE FRANCE
6914029 413385527 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6914030 413385527 @Company
@Persons
@UBO
@INPI
EMC2
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP N° 45 55100 Bras sur Meuse FRANCE
6914031 413385527 @Company
@Persons
@UBO
@INPI
société coopérative agricole EFIGRAIN SEZANNE
DoB: 302700612
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Fère Champenoise 51120 Sézanne FRANCE
6914032 413385527 @Company
@Persons
@UBO
@INPI
ACOLYANCE
DoB: 381960491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard du Val-de-Vesle 51100 Reims FRANCE
6914033 413385527 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE FRANCE
6914034 413385527 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 PARIS LA DEFENSE FRANCE
6915203 350504817 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT, Union des Coopératives Agricoles
DoB: 413385527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE yes
@Cadastre
@Geotag
6917167 433962685 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT, Union des Coopératives Agricoles
DoB: 413385527
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
6941022 487991648 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT
DoB: 413385527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims FRANCE
14629950 487991648 @Company
@Persons
@UBO
@INPI
CEREALES RECHERCHE DEVELOPPEMENT
DoB: 413385527
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims 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.