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 504744392 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13384924 504744392 @Company
@Persons
@UBO
@INPI
MILLE Bruno
DoB: 1963-09-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Prés 84220 Goult FRANCE
13384925 504744392 @Company
@Persons
@UBO
@INPI
LES VIGNERONS REUNIS DE LA CAVE DE LUMIERES
DoB: 783227424
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
84220 GOULT FRANCE
13384926 504744392 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE VINICOLE
DoB: 783210925
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
84340 BEAUMONT DU VENTOUX FRANCE
13384927 504744392 @Company
@Persons
@UBO
@INPI
GIRAUD Jean-Louis
DoB: 1959-12-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 chemin de l'Hypodrome 84200 Carpentras FRANCE
13384928 504744392 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DE LA VALDAINE
DoB: 301169603
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
26160 ST GERVAIS SUR ROUBION FRANCE
13384929 504744392 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE DE LA VALDAINE
DoB: 301169603
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
26160 ST GERVAIS SUR ROUBION FRANCE
13384930 504744392 @Company
@Persons
@UBO
@INPI
UNION DE COOPERATIVES AGRICOLES DES VIGNERONS DES COTES DU LUBERON CELLIER DE MARRENON
DoB: 300474020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE AMEDEE GINIES 84240 LA TOUR D AIGUES FRANCE
13384931 504744392 @Company
@Persons
@UBO
@INPI
UNION DES VIGNERONS DES COTES DU RHONE
DoB: 302558622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE NYONS 26790 TULETTE FRANCE
13384932 504744392 @Company
@Persons
@UBO
@INPI
SOCIETE ARES X PERT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 BOULEVARD SAINT ROCH BP 278 84011 AVIGNON FRANCE
13384933 504744392 @Company
@Persons
@UBO
@INPI
FEDERATION INTERREGIONALE DE REVISONS DES COOPERATIVES AGRICOLES DU SUD-EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
VIEILLE ROUTE DE SALON 13330 PELISSANNE 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.