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 450496690 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7241450 450496690 @Company
@Persons
@UBO
@INPI
LAFITTE François Jean
DoB: 1959-02-16
PoB: 40224 PEYREHORADE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Maison Guilhemin 40390 Sainte-Marie-de-Gosse FRANCE
7241451 450496690 @Company
@Persons
@UBO
@INPI
POIGT Jean-Marc
DoB: 1962-06-19
PoB: 40224 PEYREHORADE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Maison Sol Mour 40300 Hastingues FRANCE
7241452 450496690 @Company
@Persons
@UBO
@INPI
STEDILE Bernard
DoB: 1964-05-04
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Au Verdier 47320 Bourran FRANCE
7241453 450496690 @Company
@Persons
@UBO
@INPI
LASBISTES Jean-Pierre Roland
DoB: 1957-03-11
PoB: 64333 LENDRESSE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
115 route de Muret 64300 Lendresse FRANCE
7241454 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'AMOU ET DES PRODUCTEURS DE KIWIFRUITS DE FRANCE
DoB: 782081319
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2398 boulevard de l'Océan 40300 Labatut FRANCE
7241455 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'AMOU ET DES PRODUCTEURS DE KIWIFRUITS DE FRANCE
DoB: 782081319
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2398 boulevard de l'Océan 40300 Labatut FRANCE
7241456 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'AMOU ET DES PRODUCTEURS DE KIWIFRUITS DE FRANCE
DoB: 782081319
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2398 boulevard de l'Océan 40300 Labatut FRANCE
7241457 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'AMOU ET DES PRODUCTEURS DE KIWIFRUITS DE FRANCE
DoB: 782081319
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2398 boulevard de l'Océan 40300 Labatut FRANCE
7241458 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'AMOU ET DES PRODUCTEURS DE KIWIFRUITS DE FRANCE
DoB: 782081319
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2398 boulevard de l'Océan 40300 Labatut FRANCE
7241459 450496690 @Company
@Persons
@UBO
@INPI
S.C.A.LANDADOUR KIWI
DoB: 351992102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3263 route des Bordes de Haut 40300 Hastingues FRANCE
7241460 450496690 @Company
@Persons
@UBO
@INPI
S.C.A.LANDADOUR KIWI
DoB: 351992102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3263 route des Bordes de Haut 40300 Hastingues FRANCE
7241461 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA VALLEE DU LOT DITE SCA DE LA VALLEE DU LOT
DoB: 334214244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Déportés 47320 Clairac FRANCE
7241462 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA VALLEE DU LOT DITE SCA DE LA VALLEE DU LOT
DoB: 334214244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Déportés 47320 Clairac FRANCE
7241463 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA VALLEE DU LOT
DoB: 334214244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Déportés 47320 Clairac FRANCE
7241464 450496690 @Company
@Persons
@UBO
@INPI
SOFRUILEG
DoB: 393787452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin de Peyrelongue Burgon 40300 Labatut FRANCE
7241465 450496690 @Company
@Persons
@UBO
@INPI
SOFRUILEG
DoB: 393787452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin de Peyrelongue Burgon 40300 Labatut FRANCE
7241466 450496690 @Company
@Persons
@UBO
@INPI
AGRUCORSE
DoB: 491856852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Pratali Folelli 20213 Penta Di Casinca FRANCE
7241467 450496690 @Company
@Persons
@UBO
@INPI
AGRUCORSE
DoB: 491856852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Pratali-Folelli 20213 Penta Di Casinca FRANCE
7241468 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITIERE DE LORIOL LORIFRUIT
DoB: 301169736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
210 impasse Louis Fereyre Quartier les Hauches 26270 Loriol sur drome FRANCE
7241469 450496690 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE FRUITIERE DE LORIOL LORIFRUIT
DoB: 301169736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
210 impasse Louis Fereyre Quartier les Hauches 26270 Loriol sur drome FRANCE
7241470 450496690 @Company
@Persons
@UBO
@INPI
LORISOL
DoB: 345133524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
210 impasse Louis Fereyre Quartier des Hauches 26270 Loriol sur drome FRANCE
7241471 450496690 @Company
@Persons
@UBO
@INPI
FEDERATION AQUITAINE DE REVISION DES COOPERATIVES AGRICOLES
DoB: 502751316
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3bis avenue Léonard de Vinci Europarc 33608 Pessac FRANCE
7241472 450496690 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE REVISION - FNR -REVICOOP
DoB: 334139664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue Sedaine CS 91115 75538 Paris 11 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.