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 781215231 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368544 330455957 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368545 330455957 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385900 781215231 @Company
@Persons
@UBO
@INPI
AUFFRET Yves
DoB: 1954-04-10
PoB: 27523 ST CLAIR D ARCEY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 route de Coulonges 16130 Gimeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385901 781215231 @Company
@Persons
@UBO
@INPI
BOUJUT Philippe
DoB: 1954-12-15
PoB: 16343 ST PREUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Maine Breton 16130 Saint-Preuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385902 781215231 @Company
@Persons
@UBO
@INPI
ROUFFIGNAC Francis Michel
DoB: 1958-08-24
PoB: 16312 ST CYBARDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Bouchauds 16170 Saint-Cybardeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385903 781215231 @Company
@Persons
@UBO
@INPI
GONTHIER Pascal Jean
DoB: 1964-05-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Nigronde 16170 Saint-Amant-de-Nouere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385904 781215231 @Company
@Persons
@UBO
@INPI
DEVAIRE Pierre
DoB: 1967-02-07
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Grange Neuve 16120 Bonneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385905 781215231 @Company
@Persons
@UBO
@INPI
MARTINAUD Christophe, Marcel
DoB: 1967-05-04
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de la Petite Champagne 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385906 781215231 @Company
@Persons
@UBO
@INPI
LUINI Estelle
DoB: 1979-07-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Maine à Pitay 16130 Gente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385907 781215231 @Company
@Persons
@UBO
@INPI
EARL DU MAINE A PITAY
DoB: 433880119
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Maine à Pitay 16130 Gente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385908 781215231 @Company
@Persons
@UBO
@INPI
AUFFRET Marie Noëlle et Yves
DoB: 340720010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Chez Mauret 6 route de Coulonges 16130 Gimeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385909 781215231 @Company
@Persons
@UBO
@INPI
EARL DES PRES DES BOIS
DoB: 429226129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
48 rue de l'Abbaye la Frenade 16100 Merpins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385910 781215231 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE ELIE RABY Sigle : EARL ELIE RABY
DoB: 339114472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Barraud 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385911 781215231 @Company
@Persons
@UBO
@INPI
MARRY Jérémy
DoB: 1984-08-20
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Sablières 16170 Montigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385912 781215231 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DE POITOU CHARENTE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 avenue de la Libération 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385913 781215231 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 CRS Xavier Arnozan 33063 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818671 775565294 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
ZAC du Mas de la Cour Châteaubernard 16100 Châteaubernard FRANCE
6852857 439260522 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone d'activité commerciale du Mas de la Cour 16100 Châteaubernard FRANCE
13514010 330455957 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle 16100 Châteaubernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514011 330455957 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA REGION DE COGNAC
DoB: 781215231
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Industrielle 16100 Châteaubernard 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.