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 417787900 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6666511 417787900 @Company
@Persons
@UBO
@INPI
LAMY Pascal Daniel
DoB: 1972-03-03
PoB: 86139 Lusignan
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Pilon 86700 Voulon FRANCE
6666512 417787900 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DES GARENNES.
DoB: 352383905
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Le Joliet 86700 Payré FRANCE
6666513 417787900 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu SAPIN
DoB: 419358643
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Roncière 86700 Payré FRANCE
6666514 417787900 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée des MARAIS.
DoB: 381022474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vauguibert 86700 Payré FRANCE
6666515 417787900 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Recon nu ROUSSEAU
DoB: 442500716
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
1 Route de Roussillon 86700 Couhé FRANCE
6666516 417787900 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DE LA JOUETTERIE.
DoB: 331631390
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Jouetterie 86700 Châtillon FRANCE
15411613 417787900 @Company
@Persons
@UBO
@INPI
Peters Johan
DoB: 1984-06-20
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ la Dame 86700 Anche France
15411614 417787900 @Company
@Persons
@UBO
@INPI
EARL des GARENNES
DoB: 352383905
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit le Joliet 86700 Valence-en-Poitou France
15411615 417787900 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée ROUSSEAU
DoB: 442500716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Morcière 86510 Brux France
15411616 417787900 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU DE LA JOUETTERIE.
DoB: 331631390
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Jouetterie 86700 Valence-en-Poitou France
15411617 417787900 @Company
@Persons
@UBO
@INPI
SCEA PETERS
DoB: 438851040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Champ la Dame 86700 Anché France
15411618 417787900 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée LAURIN
DoB: 529505141
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue des Groies l'Epinasse 86700 Valence-en-Poitou France
15411619 417787900 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU SAULE
DoB: 340416783
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de la Mare à Vincent - Montaigu 86700 Valence-en-Poitou 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.