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 508349891 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405886 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE PROVENCE LANGUEDOC
DoB: 775713852
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92 rue Joseph Vernet 84000 Avignon FRANCE
1405887 508349891 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES ALBI CARMAUX
DoB: 522275692
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Denis Papin 81160 Saint-Juéry FRANCE
1405888 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'APPROVISIONNEMENT DU NORD DE L'ILE ET DE LA COTE ORIENTALE C.A.N.I.C.O
DoB: 783037476
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Casamozza 20290 Lucciana FRANCE
1405889 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE QUALISOL
DoB: 385272018
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Jean-Baptiste Chaumeil 82400 Valence FRANCE
1405890 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA PLAINE DE L'ARIEGE
DoB: 775554637
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RN 20 9700 Le Vernet FRANCE
1405891 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE MENDIKOA
DoB: 782367569
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Départementale 933 64220 Ispoure FRANCE
1405892 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE TERRES DE GASCOGNE
DoB: 382063717
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Casteljaloux 32390 Sainte-Christie FRANCE
1405893 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE LA GERBE
DoB: 777271057
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Moissac 82190 Bourg-de-Visa FRANCE
1405894 508349891 @Company
@Persons
@UBO
@INPI
GERSYCOOP
DoB: 777017971
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard des Pyrénées 32300 Mirande FRANCE
1405895 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTIONS ET ELEVAGES LA QUERCYNOISE
DoB: 301572715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
267 avenue Pierre Semard 46000 Cahors FRANCE
1405896 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE UNICOR
DoB: 321042756
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route d'Espalion les Balquieres 12850 Onet-le-Château FRANCE
1405897 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA BACHELLERIE
DoB: 781629852
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24210 La bachellerie FRANCE
1405898 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE STOCKAGE DE CEREALES ET D'APPROVISIONNEMENT
DoB: 777006545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de la Rebastide 32600 L'Isle-Jourdain FRANCE
1405899 508349891 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTEURS DE L'ARIZE ET DE LA LEZE
DoB: 334579695
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Moulin 9290 Le Mas d'azil FRANCE
1405900 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES VITICULTEURS ET AGRICULTEURS DU LIMOUX ET ENVIRONS
DoB: 775803117
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue du Pont de France 11300 Limoux FRANCE
1405901 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'APPROVISIONNEMENT DE LA CRAU
DoB: 783059298
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
141 avenue de Toulon 83260 La crau FRANCE
1405902 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'APPROVISIONNEMENT DE SAINT THIBERY
DoB: 776081242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue Riccardo Mazza PAE la Crouzette 34630 Saint-Thibéry FRANCE
1405903 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE D'APPROVISIONNEMENT DE LUNEL
DoB: 776008781
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
800 800 ZI des Fournels RN 113 route de Montpellier - BP 13 34401 Lunel FRANCE
1405904 508349891 @Company
@Persons
@UBO
@INPI
GIE DORDOGNE APPROVISIONNEMENT
DoB: 403633571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Benoit Frachon Boulazac 24750 Boulazac Isle Manoire FRANCE
1405905 508349891 @Company
@Persons
@UBO
@INPI
GROUPE PROVENCE SERVICES
DoB: 775549447
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Saint-Joseph 4100 Manosque FRANCE
1405906 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE VALSOLEIL
DoB: 779407980
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Artisanale la Pimpie 26120 Montélier FRANCE
1405907 508349891 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGICOLE REGIONALE DU LAURAGAIS DITE DES AMIS DE L'OFFICE DU BLE
DoB: 776958282
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Gardouch 31290 Villefranche-de-Lauragais FRANCE
1405908 508349891 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Parmentier Central Park - BP. 12351 31022 Toulouse FRANCE
1405909 508349891 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense cédex 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.