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 439260522 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6852849 439260522 @Company
@Persons
@UBO
@INPI		 SERVANT Luc
DoB: 1968-01-23
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 Chemin de l'Echalier 17170 Benon FRANCE
6852850 439260522 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE DE SAINT-PIERRE DE JUILLERS
DoB: 781371646
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
 Lieu-dit Les Michots 17400 Saint-Pierre-de-Juillers FRANCE
6852851 439260522 @Company
@Persons
@UBO
@INPI		 UNION AGRICOLE DE CHERAC
DoB: 775563992
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 Le Bourg, 17610 Chérac FRANCE
6852852 439260522 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE TONNAY BOUTONNE
DoB: 781390646
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
 Le Bourg 17380 Tonnay-Boutonne FRANCE
6852853 439260522 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE DE STOCKAGE DE CEREALES ET D'APPROVISIONNEMENT DE SAINT AGNANT LES MARAIS
DoB: 781351960
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 les Fontaines Saint-Agnant 17620 Saint-Agnant FRANCE
6852854 439260522 @Company
@Persons
@UBO
@INPI		 SCA DE BEURLAY
DoB: 781271812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 37 Rue du Maréchal Leclerc 17250 Beurlay FRANCE
6852855 439260522 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE DE LA REGION DE MATHA
DoB: 775564131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 9 Rue Marc Jeanjean 17160 Matha FRANCE
6852856 439260522 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE DE VILLEJESUS APPROVISIONNEMENT ET CEREALES
DoB: 781261276
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 route de Villefagnan Villejésus 16140 Villejésus FRANCE
6852857 439260522 @Company
@Persons
@UBO
@INPI		 COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Zone d'activité commerciale du Mas de la Cour 16100 Châteaubernard FRANCE
6852858 439260522 @Company
@Persons
@UBO
@INPI		 SCA DE BEURLAY
DoB: 781271812
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
 37 Rue du Maréchal Leclerc 17250 Beurlay FRANCE
6852859 439260522 @Company
@Persons
@UBO
@INPI		 AUDIT ET EXPERTISE DE L ATLANTIQUE - ATEXA
DoB: 510603061
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 1 Rue Cardinal Résidence Etoile Marine 17000 La Rochelle FRANCE
6852860 439260522 @Company
@Persons
@UBO
@INPI		 17 EXPERTISE AUDIT
DoB: 501865778
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 Rue Cardinal Résidence Etoile Marine 17000 La Rochelle FRANCE
7051054 780154779 @Company
@Persons
@UBO
@INPI		 ENTENTE DES COOPERATIVES AGRICOLES
DoB: 439260522
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 route de Surgères 17380 Tonnay boutonné 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.