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 778411769 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59507 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE FROMAGERE DE PLEURE
DoB: 778411769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39120 Pleure France
394343 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE FROMAGERE DE PLEURE
DoB: 778411769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39120 Pleure France
397985 778411769 @Company
@Persons
@UBO
@INPI
BERTHELIER Mickaël Nicolas Joël
DoB: 1980-03-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Beaux Champs 39800 Biefmorin France
397986 778411769 @Company
@Persons
@UBO
@INPI
PICHON Michel
DoB: 1960-08-03
PoB: 39429 Pleure (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Rue des Essards 39120 Pleure France
397987 778411769 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en commun reconnu CHAL-REDOUX
DoB: 440523629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Route de Foulenay 39230 Les Deux-Fays France
397988 778411769 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA MALICE
DoB: 534293709
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Noirots 39140 Chapelle-Voland France
397989 778411769 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU VAL D'ORAIN
DoB: 487438590
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Beaux Champs 39800 Biefmorin France
397990 778411769 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA DORME
DoB: 502120132
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39120 Chêne-Bernard France
397991 778411769 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CHALLONGE
DoB: 439177122
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DES ESSARDS 39120 Chêne-Bernard France
397992 778411769 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU HAUT DES BLES
DoB: 404098204
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39120 Chêne-Bernard France
397993 778411769 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agréé PICHON PERE ET FILS
DoB: 328023130
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Route des Essards 39120 Pleure France
397994 778411769 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA Eurespace 4 Rue de Nozières 25770 Serre-les-Sapins France
397995 778411769 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 Rue de Gerland 69007 Lyon France
11337130 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE FROMAGERE DE PLEURE
DoB: 778411769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39120 Pleure France
11338998 778411769 @Company
@Persons
@UBO
@INPI
PICHON Michel
DoB: 1960-08-03
PoB: 39429 Pleure (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Essards 39120 Pleure France
11338999 778411769 @Company
@Persons
@UBO
@INPI
BARDOUX Olivier Nicolas Gaëtan
DoB: 1972-06-25
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin des Etangs 39120 Chêne-Bernard France
11339000 778411769 @Company
@Persons
@UBO
@INPI
RAMEAUX Pascal Louis Roger
DoB: 1967-10-24
PoB: 39508 Sellières (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route du Deschaux 39120 Pleure France
11339001 778411769 @Company
@Persons
@UBO
@INPI
CHAL Yves René Joseph
DoB: 1968-04-20
PoB: 74225 Rumilly (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Route de Foulenay 39230 Les Deux-Fays France
11339002 778411769 @Company
@Persons
@UBO
@INPI
BONGAIN Pascal Narcisse Régis
DoB: 1973-07-29
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Pelouses 39120 Chaînée-des-Coupis France
11339003 778411769 @Company
@Persons
@UBO
@INPI
GUYON Nicolas Georges Charles
DoB: 1982-03-05
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Sel 39120 Chêne-Bernard France
11339004 778411769 @Company
@Persons
@UBO
@INPI
GIROUDET Gabriel Denis Daniel
DoB: 1960-07-14
PoB: 39508 Sellières (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de la Mairie 39120 Sergenon France
11339005 778411769 @Company
@Persons
@UBO
@INPI
QUENOT Claude Henri
DoB: 1963-05-29
PoB: 39508 Sellières (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Essards Challonge 39120 Chêne-Bernard France
11339006 778411769 @Company
@Persons
@UBO
@INPI
FIR REVI EST
DoB: 502916638
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue de Mulhouse 21000 Dijon France
11339007 778411769 @Company
@Persons
@UBO
@INPI
REVISION SUD EST
DoB: 482962859
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
192 Rue de Gerland 69007 Lyon France
15816194 378816359 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE FROMAGERE DE PLEURE
DoB: 778411769
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39120 Pleure 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.