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 418840781 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6841295 503993297 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES ELEVEURS D'ORYLAG "C.E.O."
DoB: 418840781
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Fétilly 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7064549 812590420 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES ELEVEURS D'ORYLAG
DoB: 418840781
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 avenue de Fétilly 17000 La Rochelle FRANCE
7065233 418840781 @Company
@Persons
@UBO
@INPI
BOUTTEAUD Jean
DoB: 1962-02-12
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES CARRIERES VANDRE 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065234 418840781 @Company
@Persons
@UBO
@INPI
RAVON Claude
DoB: 1957-04-20
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
RUE DE LA MARE, LES CHAUMES PERE 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065235 418840781 @Company
@Persons
@UBO
@INPI
EARL L'EPI D'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LE PIED BRELET 17230 MARANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065236 418840781 @Company
@Persons
@UBO
@INPI
MILON Jean-François
DoB: 1964-06-14
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12B RUE ST JULIEN MONTROY 17220 LA JARRIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065237 418840781 @Company
@Persons
@UBO
@INPI
COMTE POUPARD Michèle
DoB: 1938-11-18
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 RTE DE CLAN 86170 NEUVILLE DE POITOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065238 418840781 @Company
@Persons
@UBO
@INPI
GAEC LA LOUISETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA LOUISETTE SAINT JEAN DE LIVERSAY 17170 COURCON D'AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065239 418840781 @Company
@Persons
@UBO
@INPI
SCEA GRATADOUX-BELLINEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ENCREVE BLANZAY SUR BOUTONNE 17470 AULNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065240 418840781 @Company
@Persons
@UBO
@INPI
SCEA MULLON JEAN MARIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 RTE DE TONNAY BOUTONNE, PORT LAUBIER ARCHINGEAY 17380 TONNAY BOUTONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065241 418840781 @Company
@Persons
@UBO
@INPI
BOUTIRON Bernard
DoB: 1948-11-06
PoB: 17353 SAINT LAURENT DE LA PREE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SAINT LAURENT DE LA PREE 17450 FOURAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.