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 778360800 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59476 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE FROMAGERE D'ARINTHOD
DoB: 778360800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39240 Arinthod France
394311 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE FROMAGERE D'ARINTHOD
DoB: 778360800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39240 Arinthod France
397726 778360800 @Company
@Persons
@UBO
@INPI
RENAUD Stéphane Claude Gérard
DoB: 1970-08-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Marigna sur Valouse 39240 Arinthod France yes
@Cadastre
@Geotag
397727 778360800 @Company
@Persons
@UBO
@INPI
COMTE Christian Charles Elie
DoB: 1969-07-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue des Buis 39240 Dramelay France yes
@Cadastre
@Geotag
397728 778360800 @Company
@Persons
@UBO
@INPI
BATIFOULIER David
DoB: 1976-10-06
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Lavoir 39240 Arinthod France yes
@Cadastre
@Geotag
397729 778360800 @Company
@Persons
@UBO
@INPI
CHARRIERE Christophe Jean-Louis
DoB: 1981-10-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue du Lavoir 39240 Arinthod France yes
@Cadastre
@Geotag
397730 778360800 @Company
@Persons
@UBO
@INPI
JACQUET Nathalie
DoB: 1989-06-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Soussonne Valfin sur Valouse 39240 Vosbles-Valfin France yes
@Cadastre
@Geotag
397731 778360800 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE L'ANCHERONNE
DoB: 342396850
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Château Lavans-sur-Valouse 39240 Saint-Hymetière-sur-Valouse France yes
@Cadastre
@Geotag
397732 778360800 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE CLAUDET PASCAL
DoB: 801243841
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse du Musy Rupt 39240 Vescles France yes
@Cadastre
@Geotag
397733 778360800 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DES GRENOUILLES
DoB: 439803388
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de la Forêt Saint-Hymetière 39240 Saint-Hymetière-sur-Valouse France yes
@Cadastre
@Geotag
397734 778360800 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée LA MONTAGNETTE
DoB: 494233349
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Givria Savigna 39240 Valzin-en-Petite-Montagne France yes
@Cadastre
@Geotag
397735 778360800 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu DU POMMERAT
DoB: 430154963
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de la Batteuse 39240 Arinthod France yes
@Cadastre
@Geotag
397736 778360800 @Company
@Persons
@UBO
@INPI
EARL RENAUD
DoB: 398484394
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39240 Marigna-sur-Valouse France yes
@Cadastre
@Geotag
397737 778360800 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agréé DE LA SOURCE BLEUE
DoB: 503964355
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route d'Ugna 39240 Marigna-sur-Valouse France yes
@Cadastre
@Geotag
397738 778360800 @Company
@Persons
@UBO
@INPI
GAEC DE LA TOUR
DoB: 497929711
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route d'Arinthod 39240 Dramelay France yes
@Cadastre
@Geotag
397739 778360800 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DE LA VALOUSE
DoB: 353422488
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue de l'Ancienne Fromagerie Hameau de Faverges - Lavans-sur-Val 39240 Saint-Hymetière-sur-Valouse France yes
@Cadastre
@Geotag
397740 778360800 @Company
@Persons
@UBO
@INPI
VUITTON Adrien Jean-Paul
DoB: 1992-04-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
12 Rue de la Confise 39240 Lavans-sur-Valouse France yes
@Cadastre
@Geotag
397741 778360800 @Company
@Persons
@UBO
@INPI
RAVIER Aymeric Jacques Alfred
DoB: 1985-03-09
PoB: 01451 Viriat (01) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
7 Rue de l'Ancienne Fromagerie Faverges 39240 Lavans-sur-Valouse France yes
@Cadastre
@Geotag
397742 778360800 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
192 Rue DE GERLAND 69007 Lyon 7eme France yes
@Cadastre
@Geotag
397743 778360800 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE BOURGOGNE
DoB: 307017970
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue de Mulhouse 21000 Dijon France yes
@Cadastre
@Geotag
11317327 534430962 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole Fromagère Fruitière d'ARINTHOD
DoB: 778360800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chalet de Fromagerie 39240 Chisséria France
11320217 778360800 @Company
@Persons
@UBO
@INPI
COMTE Christian Charles Elie
DoB: 1969-07-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ROUTE D'ARINTHOD 39240 Dramelay France yes
@Cadastre
@Geotag
11320218 778360800 @Company
@Persons
@UBO
@INPI
GIROD Pascal Gaston Marie
DoB: 1960-04-28
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Chemin de la Batteuse 39240 Arinthod France yes
@Cadastre
@Geotag
11320219 778360800 @Company
@Persons
@UBO
@INPI
TRIBOULET Richard
DoB: 1964-09-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39240 Valfin-sur-Valouse France yes
@Cadastre
@Geotag
11320220 778360800 @Company
@Persons
@UBO
@INPI
TRIBOULET Richard
DoB: 1964-09-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
39240 Valfin-sur-Valouse France yes
@Cadastre
@Geotag
11320221 778360800 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE RHONES ALPES
DoB: 317398741
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard de Stalingrad 69100 Villeurbanne France yes
@Cadastre
@Geotag
11320222 778360800 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE BOURGOGNE
DoB: 307017970
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Rue de Mulhouse 21000 Dijon France yes
@Cadastre
@Geotag
11337097 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE FROMAGERE D'ARINTHOD
DoB: 778360800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39240 Arinthod France
15816164 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE FROMAGERE D'ARINTHOD
DoB: 778360800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39240 Arinthod France
16068332 534430962 @Company
@Persons
@UBO
@INPI
Société Coopérative Agricole Fromagère Fruitière d'ARINTHOD
DoB: 778360800
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chalet de Fromagerie Chisséria 39240 Arinthod 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.