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 500462973 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8639971 500462973 @Company
@Persons
@UBO
@INPI
BRUNET Médéric
DoB: 1958-11-26
PoB: 79191 Niort
P.Physique
Quality: Président
@OCCRP Alef
@WC
pillac 79120 Sepvret FRANCE
8639972 500462973 @Company
@Persons
@UBO
@INPI
BRUNET Médéric
DoB: 1958-11-26
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pillac 79120 Sepvret FRANCE
8639973 500462973 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 775714991
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
12 Boulevard Réaumur 85000 La Roche-sur-Yon FRANCE
8639974 500462973 @Company
@Persons
@UBO
@INPI
CAVAC
DoB: 775714991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Réaumur 85000 La Roche-sur-Yon FRANCE
8639975 500462973 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PAYS DE LOIRE
DoB: 775610447
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Boulevard de la République BP 2 49380 Bellevigne-en-Layon FRANCE
8639976 500462973 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DU PAYS DE LOIRE
DoB: 775610447
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
10 Boulevard de la République BP 2 49380 Bellevigne-en-Layon FRANCE
8639977 500462973 @Company
@Persons
@UBO
@INPI
OCEALIA
DoB: 775715592
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 rue Pierre Loti ZA Monplaisir Sud 16100 Cognac FRANCE
8639978 500462973 @Company
@Persons
@UBO
@INPI
OCEALIA
DoB: 775715592
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
51 rue Pierre Loti ZA Monplaisir Sud 16100 Cognac FRANCE
8639979 500462973 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Auguste Comte Limoges 87000 Limoges FRANCE
8639980 500462973 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE NATEA
DoB: 442452256
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
41 rue Auguste Comte Limoges 87000 Limoges FRANCE
8639981 500462973 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE TERRE ATLANTIQUE
DoB: 781362256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bel Air Route de Véron BP 364 17400 Saint-Jean-d'Angély FRANCE
8639982 500462973 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE SEVRE ET BELLE CEREALES ET APPROVISIONNEMENT
DoB: 452614696
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Route de François 79260 La Crèche FRANCE
8639983 500462973 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PRODUCTEURS DE LA REGION DE FAYE SUR ARDIN
DoB: 781431416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Route de Niort 79160 Faye-sur-Ardin 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.