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 AGRICOLE 1974-03-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397900 778387498 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CHAZALS
DoB: 404951303
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Route De Douraizes 39250 Gillois France yes
@Cadastre
@Geotag
641266 778307579 @Company
@Persons
@UBO
@INPI
GAEC DE L' ETENDARD
DoB: 499350023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Route de la Citerne 25160 La Planée FRANCE
1338940 322564758 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE VALLAT
DoB: 452121411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Maine au Brun 16310 Mazerolles FRANCE
1499534 778310672 @Company
@Persons
@UBO
@INPI
GAEC VIEILLE DU PREFROMONT
DoB: 412269151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Prefromont 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012122 422141838 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU HORTIVAL
DoB: 421460734
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
62 BIS Rue DE DOMREMY 55140 Vaucouleurs France yes
@Cadastre
@Geotag
3089254 343480992 @Company
@Persons
@UBO
@INPI
CANTEPERDRIX
DoB: 424975399
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
30360 Saint-Césaire-de-Gauzignan France
4312412 303628499 @Company
@Persons
@UBO
@INPI
E.A.R.L. FRANCOIS CAILLE
DoB: 378101620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard Jean Jaurès 2120 Guise France
5451758 411880198 @Company
@Persons
@UBO
@INPI
SCEA DE PHILADELPHIE
DoB: 482687613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
lieu dit Lender 82300 Monteils FRANCE
7314338 382381879 @Company
@Persons
@UBO
@INPI
GAEC DES CARRES
DoB: 317167559
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LES CARRES 3350 Le Vilhain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7731517 775376809 @Company
@Persons
@UBO
@INPI
MULOWSKY
DoB: 494419732
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Haies 41170 Saint-Agil FRANCE
8542347 751615493 @Company
@Persons
@UBO
@INPI
GAEC DU GRAND MONETOIS
DoB: 414601930
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Gué Nifette 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680226 342661493 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN PANNESSAC
DoB: 453903270
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
25 Rue DES TAILLIS 79190 Limalonges FRANCE
8680227 342661493 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN PANNESSAC
DoB: 453903270
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue DES TAILLIS 79190 Limalonges FRANCE
11286217 326902988 @Company
@Persons
@UBO
@INPI
EARL LEBLOND
DoB: 422058180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Copalestre 50310 Lestre FRANCE
11498181 329489751 @Company
@Persons
@UBO
@INPI
EARL ROUSSELET
DoB: 440022168
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Bourbilly 21140 Vic-de-Chassenay FRANCE
12577199 323339002 @Company
@Persons
@UBO
@INPI
EARL DU BON CRU
DoB: 749975025
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue de la Forge 76460 Blosseville FRANCE
12899642 780278511 @Company
@Persons
@UBO
@INPI
EARL JOLLY
DoB: 438063422
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mr et Mme Laurent Jolly - 8 rue des Etocts 8270 Sorcy-Bauthémont France
13467445 499879641 @Company
@Persons
@UBO
@INPI
LES BREBIS DU BASTIAN
DoB: 499163459
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
65230 Thermes-Magnoac France
13789534 809915226 @Company
@Persons
@UBO
@INPI
AGRICOLE DIEUDONNE Corinne, Jeanne
DoB: 1974-03-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Lauréat Bât d'Acajou 97232 Le Lamentin France
13789535 809915226 @Company
@Persons
@UBO
@INPI
AGRICOLE DIEUDONNE Corinne, Jeanne
DoB: 1974-03-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Lauréat Bât d'Acajou 97232 Le Lamentin France
14687214 775637861 @Company
@Persons
@UBO
@INPI
EARL LOU PIGNOT
DoB: 435125257
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
303 rue de Hillot 40160 Gastes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740229 823568027 @Company
@Persons
@UBO
@INPI
ETS PUBLIC ENSGMT AGRICOLE DE L'EURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Chambray 27240 Mesnils-sur-Iton FRANCE
15773938 405217670 @Company
@Persons
@UBO
@INPI
GAEC GOZTETXEBERRIA
DoB: 838349298
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
1553 Chemin d'Agorreta 64250 Souraïde FRANCE
16022542 382381879 @Company
@Persons
@UBO
@INPI
GAEC DES CARRES
DoB: 317167559
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
les Carres 3350 Le Vilhain FRANCE 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.