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 781498126 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1665765 444353742 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA TRICHERIE
DoB: 781498126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Tricherie 86490 Beaumont France
1665766 444353742 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE LA TRICHERIE
DoB: 781498126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Tricherie 86490 Beaumont France
6623477 781498126 @Company
@Persons
@UBO
@INPI
BERGEON Alain Jacky
DoB: 1958-04-24
PoB: 86019 Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ballonnière Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623478 781498126 @Company
@Persons
@UBO
@INPI
PORTELANCE Laurent Albert-Marie
DoB: 1960-01-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Route de la Croix Girault Champ de Gain 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623479 781498126 @Company
@Persons
@UBO
@INPI
THETAS Jean-Charles Eugène
DoB: 1951-02-16
PoB: 49108 La Cornuaille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Brizay Marigny-Brizay 86380 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623480 781498126 @Company
@Persons
@UBO
@INPI
GUYOT Jean-Michel Gérard
DoB: 1965-05-03
PoB: 86281 Vendeuvre-du-Poitou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Petit Cloitre Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623481 781498126 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE SUR CELLE
DoB: 419085154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue de Limbre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623482 781498126 @Company
@Persons
@UBO
@INPI
EARL COTE JARDIN
DoB: 792481996
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Le Moulin de Ravard Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623483 781498126 @Company
@Persons
@UBO
@INPI
SARL GUERIN FMG
DoB: 478837636
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin du Moulin du Bois Saint Léger la Pallue Marigny-Brizay 86380 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623484 781498126 @Company
@Persons
@UBO
@INPI
MARTINEAU Romain Christian Sébastien
DoB: 1980-02-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue du Petit Nieul Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623485 781498126 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES MEULIERES
DoB: 423648500
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Poirou Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623486 781498126 @Company
@Persons
@UBO
@INPI
SCEA DE LA COTE
DoB: 420267098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Buchellerie 86450 Chenevelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623487 781498126 @Company
@Persons
@UBO
@INPI
ALAIN BERGEON
DoB: 503938805
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Ballonnière Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623488 781498126 @Company
@Persons
@UBO
@INPI
LAMBERT Mathieu Lilian Martial
DoB: 1992-09-17
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lioux Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623489 781498126 @Company
@Persons
@UBO
@INPI
RIMBAULT LES RABOTTES
DoB: 792868952
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Les Rabottes 86530 Cenon-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623490 781498126 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECON NU CYR
DoB: 330318346
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nouzières 86130 Dissay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623491 781498126 @Company
@Persons
@UBO
@INPI
EARL DU PRESSOIR
DoB: 401351788
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue du Pressoir 86530 Availles-en-Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623492 781498126 @Company
@Persons
@UBO
@INPI
MOREAU Xavier Thierry Guy Robert
DoB: 1977-11-18
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue de Chaudet Senillé 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623493 781498126 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Edouard Vaillant 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623494 781498126 @Company
@Persons
@UBO
@INPI
GROUSSIN Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Edouard Vaillant 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6818664 775565294 @Company
@Persons
@UBO
@INPI
Coopérative Agricole de La Tricherie
DoB: 781498126
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Tricherie Beaumont 86490 Beaumont-Saint-Cyr 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.