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 780300513 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10654692 442094694 @Company
@Persons
@UBO
@INPI
COOPERATIVE VINICOLE DE LA REGION DE BAROVILLE
DoB: 780300513
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10200 Baroville FRANCE
10679635 401150073 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE DE LA REGION DE BAROVILLE
DoB: 780300513
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10200 Baroville FRANCE yes
@Cadastre
@Geotag
10684984 812710796 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE DE LA REGION DE BAROVILLE
DoB: 780300513
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10200 Baroville FRANCE yes
@Cadastre
@Geotag
10685640 780300513 @Company
@Persons
@UBO
@INPI
SCEV MOIRON
DoB: 412629834
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Sts Pérès 10200 Baroville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685641 780300513 @Company
@Persons
@UBO
@INPI
EARL LA VIGNERONNE
DoB: 529149809
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue Petillot 10200 Arconville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685642 780300513 @Company
@Persons
@UBO
@INPI
EARL CILIBERTI-NOIRAT
DoB: 394579254
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
10200 Baroville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685643 780300513 @Company
@Persons
@UBO
@INPI
EARL LEROUX CHRISTOPHE
DoB: 411390735
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685644 780300513 @Company
@Persons
@UBO
@INPI
MARTIN Olivier Jean-Pierre
DoB: 1969-10-24
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
10200 Fontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685645 780300513 @Company
@Persons
@UBO
@INPI
SCEV DE BARBEVAUX
DoB: 380311670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Chaillon 10200 Baroville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685646 780300513 @Company
@Persons
@UBO
@INPI
EARL JEANNY CHRISTOPHE
DoB: 509561965
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Marcel Prin 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685647 780300513 @Company
@Persons
@UBO
@INPI
EARL GOBIN
DoB: 380099242
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10200 Baroville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685648 780300513 @Company
@Persons
@UBO
@INPI
EARL VIOT JEAN GUY
DoB: 414493858
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 chemin de la Villeneuve 10200 Rouvres-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685649 780300513 @Company
@Persons
@UBO
@INPI
EARL MICHELIN ET FILS
DoB: 811976935
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Fournereaux 10200 Baroville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685650 780300513 @Company
@Persons
@UBO
@INPI
COFIDAC
DoB: 399719137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 rue des Moulins Centre d'Affaires Colbert 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685651 780300513 @Company
@Persons
@UBO
@INPI
BALLEUX Jean-Luc Robert Frédéric
DoB: 1960-03-23
PoB: 02691 St-Quentin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue des Moulins 51715 Reims FRANCE yes
@Cadastre
@Geotag
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.