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 632047866 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233731 632047866 @Company
@Persons
@UBO
@INPI
POULAIN Jean-luc
DoB: 1957-07-10
PoB: 60130 Catenoy (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ferme de la Couarde 60840 Nointel France
2233732 632047866 @Company
@Persons
@UBO
@INPI
POULAIN Jean-luc
DoB: 1957-07-10
PoB: 60130 Catenoy (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ferme de la Couarde 60840 Nointel France
2233733 632047866 @Company
@Persons
@UBO
@INPI
CONFEDERATION NATIONALE DE LA MUTUALITE DE LA COOPERATION ET DU CREDIT AGRICOLE - CNMCCA
DoB: 421344201
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
129 boulevard Saint-Germain 75006 Paris France
2233734 632047866 @Company
@Persons
@UBO
@INPI
CONFEDERATION NATIONALE DE LA MUTUALITE DE LA COOPERATION ET DU CREDIT AGRICOLE - CNMCCA
DoB: 421344201
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
129 boulevard Saint-Germain 75006 Paris France
2233735 632047866 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SYNDICATS D'EXPLOITANTS AGRICOLES - FNSEA
DoB: 784854937
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
11 rue de La Baume 75008 Paris France
2233736 632047866 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SYNDICATS D'EXPLOITANTS AGRICOLES - FNSEA
DoB: 784854937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de La Baume 75008 Paris France
2233737 632047866 @Company
@Persons
@UBO
@INPI
VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Hotel de Ville 75004 Paris France
2233738 632047866 @Company
@Persons
@UBO
@INPI
VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 75004 Paris France
2233739 632047866 @Company
@Persons
@UBO
@INPI
ASSEMBLEE PERMANENTE DES CHAMBRES D'AGRICULTURE - APCA
DoB: 180070047
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue George V 75008 Paris France
2233740 632047866 @Company
@Persons
@UBO
@INPI
COOP DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Sedaine 75011 Paris France
2233741 632047866 @Company
@Persons
@UBO
@INPI
UNION FINANCIERE POUR LE DEVELOPPEMENT DE L'ECONOMIE CEREALIERE UNIGRAINS
DoB: 642008296
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue de Neuilly 75116 Paris France
2233742 632047866 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des Etats-Unis 92127 Montrouge CEDEX France
2233743 632047866 @Company
@Persons
@UBO
@INPI
CONFEDERATION GENERALE DES PLANTEURS DE BETTERAVES (CGB)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43-45 rue de Naples 75008 Paris France
2233744 632047866 @Company
@Persons
@UBO
@INPI
JEUNES AGRICULTEURS
DoB: 784853970
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue La Boétie 75008 Paris France
2233745 632047866 @Company
@Persons
@UBO
@INPI
FranceAgriMer
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Henri Rol-Tanguy Montreuil-sous-bois 93555 MONTREUIL CEDEX France
2233746 632047866 @Company
@Persons
@UBO
@INPI
CIFRALEX
DoB: 392097226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 avenue Robert Buron 53000 Laval France
2233747 632047866 @Company
@Persons
@UBO
@INPI
Renou Macquaire Blanche
DoB: 1972-10-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 boulevard René Levasseur - passage du commerce 72000 Le Mans 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.