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 508898350 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6652063 508898350 @Company
@Persons
@UBO
@INPI
BAIE DES CHAMPS
DoB: 342514981
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lavault 86800 Sèvres-Anxaumont FRANCE
6652064 508898350 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE BOSSIS VINCENT.
DoB: 343646709
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
La Cope 86340 Vernon FRANCE
6652065 508898350 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée d'AMBRETIN
DoB: 444592919
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Ambertin 86800 Lavoux FRANCE
6652066 508898350 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée de la GIRAUDIERE
DoB: 330973090
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Giraudière 86340 Nieuil-l'Espoir FRANCE
6652067 508898350 @Company
@Persons
@UBO
@INPI
THILLET Serge
DoB: 1954-07-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Route du Pinier 86340 Nouaillé-Maupertuis FRANCE
6652068 508898350 @Company
@Persons
@UBO
@INPI
ROGEON Dany Jacques Michel
DoB: 1967-09-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Fontjoise 86340 Aslonnes FRANCE
6652069 508898350 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU BRETON.
DoB: 352833628
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Mingottière 86300 Bonnes FRANCE
6652070 508898350 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN recon nu DE LA GASSOTTE
DoB: 332175066
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA GASSOTTE 86340 Aslonnes FRANCE
6652071 508898350 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES PERVENCHES.
DoB: 324919794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Champ l'Abbé 86340 Aslonnes FRANCE
6652072 508898350 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU PROUST - GIRARDIN
DoB: 329737449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Brazoux 86550 Mignaloux-Beauvoir FRANCE
6652073 508898350 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DAVID
DoB: 394828305
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Tauru 86340 Aslonnes FRANCE
6652074 508898350 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DES CHENES VERTS
DoB: 397529496
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Route de Chauvigny La Loge 86800 Pouillé FRANCE
6652075 508898350 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun Reconnu de la VOIE
DoB: 420267148
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Périnière 86410 Dienne FRANCE
6652076 508898350 @Company
@Persons
@UBO
@INPI
LEBEAU Jacky Roger
DoB: 1953-05-20
PoB: 86194 Poitiers
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3229 Route de Limoges la Croix Blanche 86550 Mignaloux-Beauvoir FRANCE
6652077 508898350 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE SALZERT
DoB: 422084079
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Champ de Bel Air 86300 Bonnes FRANCE
6652078 508898350 @Company
@Persons
@UBO
@INPI
VIAUD Joël Françis Séraphin
DoB: 1954-05-01
PoB: VARENNES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue Ecotière la Cotterie 86300 Bonnes FRANCE
6652079 508898350 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA GUIBERTIERE
DoB: 430339549
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Maillets 86210 La Chapelle-Moulière FRANCE
6652080 508898350 @Company
@Persons
@UBO
@INPI
CAP GRAINS
DoB: 503951667
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue de Bignoux 86800 Lavoux FRANCE
6652081 508898350 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun recon nu de GRAINS GARS LAIT.
DoB: 488988296
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Chateauneuf 86800 Saint-Julien-l'Ars FRANCE
6652082 508898350 @Company
@Persons
@UBO
@INPI
GAEC de la CHABOISSIERE
DoB: 319245544
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Chaboissière 86340 Nouaillé-Maupertuis FRANCE
6652083 508898350 @Company
@Persons
@UBO
@INPI
BEJAUD Eric Claude
DoB: 1963-08-18
PoB: 86098 Fleix FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 Rue des Erables 86800 Sèvres-Anxaumont FRANCE
6652084 508898350 @Company
@Persons
@UBO
@INPI
GABORIT Vincent
DoB: 1974-05-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Route de Brelinguet 86340 Nouaillé-Maupertuis 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.