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 778550095 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3242614 449250265 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "CAVE VINICOLE D'AZE"
DoB: 778550095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71260 Azé France
3615529 778550095 @Company
@Persons
@UBO
@INPI
GRANDJEAN Dany Marcel François
DoB: 1964-02-16
PoB: 71016 Azé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé France yes
@Cadastre
@Geotag
3615530 778550095 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES TERRES COULYS 71260 Azé France yes
@Cadastre
@Geotag
3615531 778550095 @Company
@Persons
@UBO
@INPI
PAIRE Patrick Maurice
DoB: 1963-07-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Vaux sur Aine 71260 Azé France yes
@Cadastre
@Geotag
3615532 778550095 @Company
@Persons
@UBO
@INPI
COMMERCON Pierre-Yves
DoB: 1963-12-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue de Cluny 71260 Azé France yes
@Cadastre
@Geotag
3615533 778550095 @Company
@Persons
@UBO
@INPI
RAPPET Jean-Luc
DoB: 1965-02-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Clos de la Maison-Chazoux 71870 Hurigny France yes
@Cadastre
@Geotag
3615534 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TERRE DU PORTAIL
DoB: 531143188
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Vaux sur Aine 71260 Azé France yes
@Cadastre
@Geotag
3615535 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES BORDES
DoB: 794383232
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Conflans 71260 Azé France yes
@Cadastre
@Geotag
3615536 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLA A RESPONSABILITE LIMITEE DU CARRON
DoB: 350698163
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Champagne 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
3615537 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CLOS DE FOURCHIS
DoB: 328349469
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
En Fourchis 71260 Azé France yes
@Cadastre
@Geotag
3615538 778550095 @Company
@Persons
@UBO
@INPI
DOMAINE DU COTEAU DE MIALOUP
DoB: 334302189
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Terres Coulys 71260 Azé France yes
@Cadastre
@Geotag
3615539 778550095 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU FER A CHEVAL
DoB: 392272670
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Clessé 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
3615540 778550095 @Company
@Persons
@UBO
@INPI
REVI-EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Davout 21000 Dijon France yes
@Cadastre
@Geotag
3615541 778550095 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Boulevard Louis-Armand ZI des Chanoux 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
13648959 449250265 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "CAVE VINICOLE D'AZE"
DoB: 778550095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71260 Azé France
13674894 778550095 @Company
@Persons
@UBO
@INPI
GRANDJEAN Dany Marcel François
DoB: 1964-02-16
PoB: 71016 Azé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé France yes
@Cadastre
@Geotag
13674895 778550095 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES TERRES COULYS 71260 Azé France yes
@Cadastre
@Geotag
13674896 778550095 @Company
@Persons
@UBO
@INPI
PAIRE Patrick Maurice
DoB: 1963-07-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lieu-dit Vaux sur Aine 71260 Azé France yes
@Cadastre
@Geotag
13674897 778550095 @Company
@Persons
@UBO
@INPI
COMMERCON Pierre-Yves
DoB: 1963-12-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue de Cluny 71260 Azé France yes
@Cadastre
@Geotag
13674898 778550095 @Company
@Persons
@UBO
@INPI
RAPPET Jean-Luc
DoB: 1965-02-06
PoB: 71270 Mâcon (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Clos de la Maison-Chazoux 71870 Hurigny France yes
@Cadastre
@Geotag
13674899 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TERRE DU PORTAIL
DoB: 531143188
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Vaux sur Aine 71260 Azé France yes
@Cadastre
@Geotag
13674900 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES BORDES
DoB: 794383232
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Conflans 71260 Azé France yes
@Cadastre
@Geotag
13674901 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLA A RESPONSABILITE LIMITEE DU CARRON
DoB: 350698163
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Champagne 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
13674902 778550095 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU CLOS DE FOURCHIS
DoB: 328349469
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
En Fourchis 71260 Azé France yes
@Cadastre
@Geotag
13674903 778550095 @Company
@Persons
@UBO
@INPI
DOMAINE DU COTEAU DE MIALOUP
DoB: 334302189
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Terres Coulys 71260 Azé France yes
@Cadastre
@Geotag
13674904 778550095 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DU FER A CHEVAL
DoB: 392272670
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Clessé 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
13674905 778550095 @Company
@Persons
@UBO
@INPI
PAIRE Justine Jeanne
DoB: 1989-07-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1871 Route de Vaux 71260 Azé France yes
@Cadastre
@Geotag
13674906 778550095 @Company
@Persons
@UBO
@INPI
REVI-EST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Davout 21000 Dijon France yes
@Cadastre
@Geotag
13674907 778550095 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 Boulevard Louis-Armand ZI des Chanoux 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
16177948 449250265 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "CAVE VINICOLE D'AZE"
DoB: 778550095
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
71260 Azé 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.