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 781195334 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341047 392431615 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 rue Lhomeyer 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352542 906920152 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE Lhomeyer 16100 Cognac FRANCE
1367864 511069981 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 RUE Lhomeyer 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1367865 511069981 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 RUE Lhomeyer 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381580 781195334 @Company
@Persons
@UBO
@INPI
CALLANDRE Dominique Louis René
DoB: 1951-02-11
PoB: 17347 Saint-Jean-d'Angély FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Madelaine 79170 Chizé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381581 781195334 @Company
@Persons
@UBO
@INPI
CROTEAU Alain, Didier, Eric
DoB: 1967-04-12
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue du Hargon 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381582 781195334 @Company
@Persons
@UBO
@INPI
EARL LE SORET
DoB: 391747565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Soret 17120 Grézac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381583 781195334 @Company
@Persons
@UBO
@INPI
DUMONT Régis
DoB: 1950-02-26
PoB: 17173 La Genetouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Feuillet 17360 La Genetouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381584 781195334 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1951-08-28
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 17520 Arthenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381585 781195334 @Company
@Persons
@UBO
@INPI
GOUZILH Jean Pierre
DoB: 1954-08-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Terrier de Marchet 17360 Saint-Aigulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381586 781195334 @Company
@Persons
@UBO
@INPI
CHAPRON Rémi
DoB: 1962-10-01
PoB: 17273 Pérignac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Orme 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381587 781195334 @Company
@Persons
@UBO
@INPI
EARL LE PETIT BOIS
DoB: 390226314
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Chez Barraud 17600 Thézac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381588 781195334 @Company
@Persons
@UBO
@INPI
MATIGNON Thierry Raymond
DoB: 1964-03-07
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chez Gonin 17520 Saint-Maigrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381589 781195334 @Company
@Persons
@UBO
@INPI
EARL DURAND JOEL
DoB: 380254748
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue l'Ecole 17500 Meux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381590 781195334 @Company
@Persons
@UBO
@INPI
AGRO REVISION
DoB: 401178983
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI Des Chanoux 104 Boulevard Louis Armand 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381591 781195334 @Company
@Persons
@UBO
@INPI
CABINET BASSANT LANGLET ET ASSOCIES
DoB: 451204986
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72B rue Saint Pallais 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381592 781195334 @Company
@Persons
@UBO
@INPI
AUDIT COMPTABILITE EXPERTISE LANGLET
DoB: 451203517
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72b rue Saint Pallais 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381593 781195334 @Company
@Persons
@UBO
@INPI
CABINET AUDIT EXPERTISE CONSEIL RENEUVE SARL
DoB: 538657537
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49B route de Montpellier-de-Médillan 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389334 498570464 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
49 rue Lhomeyer 16100 Cognac FRANCE
1389504 906930029 @Company
@Persons
@UBO
@INPI
UNICOOP - UNION COOPERATIVE DE VITICULTEURS CHARENTAIS - COOPERATIVE DE COGNAC - ENTREPOTS COOPERATIFS DE COGNAC
DoB: 781195334
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue Lhomeyer 16100 Cognac 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.