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 775355704 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7990031 824741128 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS DE VOUVRAY
DoB: 775355704
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La vallée Coquette 37210 Vouvray France
7990032 824741128 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS DE VOUVRAY
DoB: 775355704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La vallée Coquette 37210 Vouvray France
7990033 824741128 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS DE VOUVRAY
DoB: 775355704
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La vallée Coquette 37210 Vouvray France
8006809 422419796 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS DE VOUVRAY - Société coopérative agricole à capital variable
DoB: 775355704
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La vallée Coquette 37210 Vouvray France
8011806 775355704 @Company
@Persons
@UBO
@INPI
BRISEBARRE Philippe Gérard Daniel
DoB: 1961-09-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La vallée Chartier 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011807 775355704 @Company
@Persons
@UBO
@INPI
PARISIS Romain
DoB: 1977-02-16
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
30 rue de la Bijonnerie 37510 Savonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011808 775355704 @Company
@Persons
@UBO
@INPI
GAEC LE CAPITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Commandant Mathieu 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011809 775355704 @Company
@Persons
@UBO
@INPI
EARL HERIVAULT Bernard
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Blanche 37380 Reugny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011810 775355704 @Company
@Persons
@UBO
@INPI
EARL Philippe BRISEBARRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La vallée Chartier 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011811 775355704 @Company
@Persons
@UBO
@INPI
DOMAINE GENDRON EARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Fuye 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011812 775355704 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRAND TAILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pouvray 37210 Vernou-sur-Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011813 775355704 @Company
@Persons
@UBO
@INPI
DOUZILLY Michel Léonard René
DoB: 1961-04-06
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de la Monaco 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011814 775355704 @Company
@Persons
@UBO
@INPI
KRAFT Laurent Michel Jean
DoB: 1971-05-10
PoB: TRELISSAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Petit Côteau 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011815 775355704 @Company
@Persons
@UBO
@INPI
EARL Thierry COSME
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1127 route de Nazelles 37210 Noizay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011816 775355704 @Company
@Persons
@UBO
@INPI
EARL MAILLET
DoB: 384826798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
101 rue de la Vallée Coquette 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011817 775355704 @Company
@Persons
@UBO
@INPI
ROCHETTE Romaric Rodolphe
DoB: 1975-07-10
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Gatinières 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011818 775355704 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Louis
DoB: 1968-02-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de la Croix Mariotte 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011819 775355704 @Company
@Persons
@UBO
@INPI
CABINET COULLIEN UNGER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Colbert 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011820 775355704 @Company
@Persons
@UBO
@INPI
CABINET MAURICE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Chanteloup 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011821 775355704 @Company
@Persons
@UBO
@INPI
LE CAPITAINE Alain
DoB: 1965-09-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue de Saint Georges 37210 Rochecorbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011822 775355704 @Company
@Persons
@UBO
@INPI
DOUZILLY Michel Léonard René
DoB: 1961-04-06
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
51 rue de la Monaco 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885247 665480133 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS DE VOUVRAY
DoB: 775355704
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de la Vallée Coquette 37210 Vouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902854 804606937 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS DE VOUVRAY
DoB: 775355704
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallée Coquette 37210 Vouvray FRANCE yes
@Cadastre
@Geotag

 

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.