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 439971227 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332084 439971227 @Company
@Persons
@UBO
@INPI
SCEA DE LA CHAUME
DoB: 300054103
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA CHAUME 18130 Lantan FRANCE
332085 439971227 @Company
@Persons
@UBO
@INPI
EARL ABORD
DoB: 388704199
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
58420 Chevannes-Changy FRANCE
332086 439971227 @Company
@Persons
@UBO
@INPI
EARL GUIDOUX ALMARIC
DoB: 512204561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bouchaille 18200 Arpheuilles FRANCE
332087 439971227 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DURABLE AGRICOLE MARES
DoB: 817829245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Genèvrière 18200 La Celle FRANCE
332088 439971227 @Company
@Persons
@UBO
@INPI
EARL PIERRE FOURNIER
DoB: 420321812
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 route de Saint-Amand 18350 Nérondes FRANCE
332089 439971227 @Company
@Persons
@UBO
@INPI
EARL ALAIN BAUDON
DoB: 501766042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Petits Murgers Baugy 18800 BAUGY  FRANCE
332090 439971227 @Company
@Persons
@UBO
@INPI
EARL DE LA METAIRIE
DoB: 330953498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Métairie d'En Haut 18350 Nérondes FRANCE
332091 439971227 @Company
@Persons
@UBO
@INPI
EARL DE L'AZILLON
DoB: 408431559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Azillon 18800 Villequiers FRANCE
332092 439971227 @Company
@Persons
@UBO
@INPI
EARL DE LA FOAILLERIE
DoB: 529342560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vauvrille 18140 Garigny FRANCE
332093 439971227 @Company
@Persons
@UBO
@INPI
BARREAU Stéphane
DoB: 1974-07-29
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Beugnon - Saligny-le-Vif 18800 BAUGY  FRANCE
332094 439971227 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE COOPERATIVES AGRICOLES - REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon FRANCE
332095 439971227 @Company
@Persons
@UBO
@INPI
SOCIETE AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Biscornet 75012 Paris 12 FRANCE
332096 439971227 @Company
@Persons
@UBO
@INPI
GAEC DE LOUMAS
DoB: 318734555
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Loumas 18350 Blet FRANCE
332097 439971227 @Company
@Persons
@UBO
@INPI
SCEA GINDRE
DoB: 488335886
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
14 route de la chapelle Laverdines 18800 BAUGY  FRANCE
5222079 439971227 @Company
@Persons
@UBO
@INPI
SCEA DE LA CHAUME
DoB: 300054103
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LA CHAUME 18130 Lantan FRANCE
5222080 439971227 @Company
@Persons
@UBO
@INPI
GAEC DE LA CAILLOTTE
DoB: 488910753
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Caillotte 58150 Saint-Martin-Sur-Nohain FRANCE
5222081 439971227 @Company
@Persons
@UBO
@INPI
EARL GUIDOUX ALMARIC
DoB: 512204561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bouchaille 18200 Arpheuilles FRANCE
5222082 439971227 @Company
@Persons
@UBO
@INPI
EARL ABORD
DoB: 388704199
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58420 Chevannes-Changy FRANCE
5222083 439971227 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DURABLE AGRICOLE MARES
DoB: 817829245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Genèvrière 18200 La Celle FRANCE
5222084 439971227 @Company
@Persons
@UBO
@INPI
GAEC DE LOUMAS
DoB: 318734555
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loumas 18350 Blet FRANCE
5222085 439971227 @Company
@Persons
@UBO
@INPI
EARL PIERRE FOURNIER
DoB: 420321812
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
12 route de Saint-Amand 18350 Nérondes FRANCE
5222086 439971227 @Company
@Persons
@UBO
@INPI
EARL ALAIN BAUDON
DoB: 501766042
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
les Petits Murgers 18800 Baugy FRANCE
5222087 439971227 @Company
@Persons
@UBO
@INPI
EARL DE LA METAIRIE
DoB: 330953498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Métairie d'En Haut 18350 Nérondes FRANCE
5222088 439971227 @Company
@Persons
@UBO
@INPI
EARL DE VAILLY
DoB: 483400057
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vailly 18350 Blet FRANCE
5222089 439971227 @Company
@Persons
@UBO
@INPI
EARL DE L'AZILLON
DoB: 408431559
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
l'Azillon 18800 Villequiers FRANCE
5222090 439971227 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE COOPERATIVES AGRICOLES - REVI EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Davout 21000 Dijon FRANCE
5222091 439971227 @Company
@Persons
@UBO
@INPI
SOCIETE AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Biscornet 75012 Paris 12 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.