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 775690209 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2484812 775690209 @Company
@Persons
@UBO
@INPI
Mangin Philippe
DoB: 1957-03-02
PoB: 55228 Hannonville-sous-les-Côtes (55) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 hameau Champlon 55160 Saulx-lès-Champlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484813 775690209 @Company
@Persons
@UBO
@INPI
HAMELIN Philippe
DoB: 1959-03-10
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
121 avenue Sainte Cecile 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484814 775690209 @Company
@Persons
@UBO
@INPI
Cooperative Agricole 110 Bourgogne
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quai du Bataudeau 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484815 775690209 @Company
@Persons
@UBO
@INPI
Societe Cooperative Agricole Cap Seine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Francois Perroux 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484816 775690209 @Company
@Persons
@UBO
@INPI
Sica Epilor
DoB: 327309647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57580 Lemud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484817 775690209 @Company
@Persons
@UBO
@INPI
VIVESCIA
DoB: 302715966
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Clément Ader 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484818 775690209 @Company
@Persons
@UBO
@INPI
Cooperative Agricole Uneal
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marcel Leblanc BP 159 62054 Saint-Laurent-Blangy CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484819 775690209 @Company
@Persons
@UBO
@INPI
Terrena Societe Cooperative Agricole
DoB: 429707292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Noelle 44150 Ancenis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484820 775690209 @Company
@Persons
@UBO
@INPI
Arterris Societe Cooperative Agricole
DoB: 775784689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484821 775690209 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET AGRO-ALIMENTAIRE AGRIAL
DoB: 428611719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Roquemonts 14000 Caen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484822 775690209 @Company
@Persons
@UBO
@INPI
NORIAP
DoB: 330189028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 boulevard Michel Strogoff 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484823 775690209 @Company
@Persons
@UBO
@INPI
LECUREUR SEMENCES
DoB: 510612914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 place des Halles 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484824 775690209 @Company
@Persons
@UBO
@INPI
TOP SEMENCE
DoB: 779394329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1175 route de Puygiron 26160 La Batie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484825 775690209 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE VIVADOUR
DoB: 381996214
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Menoue 32400 Riscle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484826 775690209 @Company
@Persons
@UBO
@INPI
INVIVO AGROSCIENCES
DoB: 801076274
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484827 775690209 @Company
@Persons
@UBO
@INPI
S.C.P. DE COMMISSAIRES AUX COMPTES MONTIEL ET ASSOCIES
DoB: 349954636
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Portalis 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484828 775690209 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Defense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13677875 841598600 @Company
@Persons
@UBO
@INPI
Semences de France
DoB: 775690209
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
83 Avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
15421155 841598600 @Company
@Persons
@UBO
@INPI
Semences de France
DoB: 775690209
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
83 Avenue de la Grande Armée 75116 Paris 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.