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 505217703 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8546049 505217703 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION PORT TELLINES
DoB: 413072968
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Quai des Tellines 13230 Port Saint-Louis-du-Rhône FRANCE
8546050 505217703 @Company
@Persons
@UBO
@INPI
UNION INVIVO
DoB: 775690191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83 avenue de la Grande Armée 75016 Paris 16 FRANCE
8546051 505217703 @Company
@Persons
@UBO
@INPI
CEREVIA - UNION DE COOPERATIVES AGRICOLES
DoB: 407839562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 boulevard de Beauregard 21600 Longvic FRANCE
8546052 505217703 @Company
@Persons
@UBO
@INPI
COOPERATIVE DAUPHINOISE
DoB: 775596885
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 rue du 11 Novembre 42/44 38200 Vienne FRANCE
8546053 505217703 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DROMOISE DE CEREALES
DoB: 342283009
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26750 Saint-Paul-les-Romans FRANCE
8546054 505217703 @Company
@Persons
@UBO
@INPI
GROUPE PROVENCE SERVICES
DoB: 775549447
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI Saint-Joseph 4100 Manosque FRANCE
8546055 505217703 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE 110 BOURGOGNE
DoB: 775567308
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 route d'Auxerre 89470 Monéteau FRANCE
8546056 505217703 @Company
@Persons
@UBO
@INPI
GRANIT NEGOCE
DoB: 429987415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Quai de la Fontaine 30900 Nîmes FRANCE
8546057 505217703 @Company
@Persons
@UBO
@INPI
CEREALIS
DoB: 433883931
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
243 rue Léon Arnoux 84120 Pertuis FRANCE
8546058 505217703 @Company
@Persons
@UBO
@INPI
SUD CEREALES
DoB: 775579022
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI 30300 Beaucaire 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.