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 1980-05-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24182 780448148 @Company
@Persons
@UBO
@INPI
EARL HUYS MERAT
DoB: 482065836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Saint-Vincent 51530 Vinay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
195138 407666767 @Company
@Persons
@UBO
@INPI
EARL FEUTRIE
DoB: 347500191
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Des Vieux Charrons 80118 Le Quesnel France
332139 450595301 @Company
@Persons
@UBO
@INPI
GAEC DU COUDRAY
DoB: 398725002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Coudray 18290 Civray FRANCE yes
@Cadastre
@Geotag
834384 327124178 @Company
@Persons
@UBO
@INPI
GAEC MICOULAUD
DoB: 494484686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mirande 31590 Lavalette France
1051509 384347530 @Company
@Persons
@UBO
@INPI
"SOCIETE D'EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE HUDEBINE-FALLOU"
DoB: 409201829
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 NONNEVILLE 28140 Loigny-la-Bataille France
1056517 775575574 @Company
@Persons
@UBO
@INPI
GAEC DU RUISSEAU AUX LOUPS Sigle EARL DU RUISSEAU AUX LOUPS
DoB: 445258122
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Chmein de la Ferme 27190 Glisolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354102 382734416 @Company
@Persons
@UBO
@INPI
DES BOISSIERES
DoB: 508693710
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chez Tabard 16260 Saint-Mary FRANCE
1505069 778303727 @Company
@Persons
@UBO
@INPI
GAEC DU PRE MAIRE
DoB: 489136655
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Grande rue 25440 Cussey-sur-Lison FRANCE
2975012 384347530 @Company
@Persons
@UBO
@INPI
"SOCIETE D'EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE HUDEBINE-FALLOU"
DoB: 409201829
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Nonneville 28140 Loigny-la-Bataille FRANCE
4617639 523708113 @Company
@Persons
@UBO
@INPI
GAEC DE MERILHAT
DoB: 380403550
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Merilhat 63410 Manzat FRANCE
5230637 450595301 @Company
@Persons
@UBO
@INPI
GAEC DU COUDRAY
DoB: 398725002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Coudray 18290 Civray FRANCE yes
@Cadastre
@Geotag
5236953 340056258 @Company
@Persons
@UBO
@INPI
EARL DE PLESSIS
DoB: 508812047
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Plessis 18260 Le noyer FRANCE
5247860 431227842 @Company
@Persons
@UBO
@INPI
GAEC DU COUDRAY
DoB: 398725002
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
LE COUDRAY 18290 Civray FRANCE
5799069 391469848 @Company
@Persons
@UBO
@INPI
GAEC DE LA CROIX BALEN ET LASTAILLADES
DoB: 341242923
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Croix de Balen 47140 Trentels FRANCE
5898510 332837194 @Company
@Persons
@UBO
@INPI
EARL COURBON ET CHARPENAY
DoB: 450878368
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
COURBON ET CHARPENAY 38160 Chevrières France
6706707 492701198 @Company
@Persons
@UBO
@INPI
GAEC DE CAMPIR MEAN
DoB: 352002893
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Campir Mean 29290 Tréouergat FRANCE
6759874 448978536 @Company
@Persons
@UBO
@INPI
DES LANDELLES
DoB: 410444244
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Levreac 44290 Guemene Penfao FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854255 489480582 @Company
@Persons
@UBO
@INPI
EARL LE PUY AU CLERC
DoB: 338255573
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Le Puy au Clerc 17400 Varaize FRANCE
6952073 332376532 @Company
@Persons
@UBO
@INPI
EARL DU CLOS GILLES
DoB: 424407997
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
7 rue du Tordoir 51170 Fismes FRANCE
7737988 775395619 @Company
@Persons
@UBO
@INPI
ACCOBOURGS
DoB: 451695290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8B rue de l'Argenterie 41350 Saint-Claude-de-Diray FRANCE yes
@Cadastre
@Geotag
8641591 378250799 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN LA GIRARDIERE
DoB: 444259642
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LA GIRARDIERE 79220 Pamplie FRANCE yes
@Cadastre
@Geotag
8680234 342661493 @Company
@Persons
@UBO
@INPI
EARL BALLON FREDERIC
DoB: 452969413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 79190 Pliboux FRANCE
9643053 328898903 @Company
@Persons
@UBO
@INPI
EARL DE LA PEYRIE
DoB: 454029844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Peyrie 87150 Saint-Bazile FRANCE yes
@Cadastre
@Geotag
9952312 493992929 @Company
@Persons
@UBO
@INPI
EARL COGNE CLAUDE
DoB: 399266709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA COUPERIE ST CHRISTOPHE LA COUPERIE 49270 Orée d'Anjou FRANCE
9952313 493992929 @Company
@Persons
@UBO
@INPI
EARL COGNE CLAUDE
DoB: 399266709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LA COUPERIE ST CHRISTOPHE LA COUPERIE 49270 Orée d'Anjou FRANCE
9972256 786215822 @Company
@Persons
@UBO
@INPI
DOMAINE DES DEUX ARCS VIGNOBLE MICHEL ET JEAN MARIE GAZEAU
DoB: 385168372
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue DU 8 MAI 1945 Martigné-Briand 49540 TERRANJOU FRANCE yes
@Cadastre
@Geotag
10891197 334180916 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE FENILLE
DoB: 480205814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2084 route de Montrevel 1310 Saint-Martin-le-Châtel FRANCE
11112066 410089627 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun reconnu DE LA BAUBERIE
DoB: 450592753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bauberie 24800 Nanthiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11385191 793480385 @Company
@Persons
@UBO
@INPI
de la Sablonnière
DoB: 505383794
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Thessilly 28270 Laons FRANCE
12077530 378794887 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU FOUN D'AMOURIES
DoB: 449864487
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Sernin 11300 Bouriège FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087269 421167040 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU FOUN D'AMOURIES
DoB: 449864487
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Saint-Sernin 11300 Bouriège FRANCE
12459130 489271015 @Company
@Persons
@UBO
@INPI
SCEA FERRY BARRAT NAOU
DoB: 328347992
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Gare 40210 Solferino FRANCE
13388177 819202268 @Company
@Persons
@UBO
@INPI
EARL LA FOUGASSE
DoB: 488573726
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
123 Traverse Fougasse 84250 Le Thor FRANCE
13814757 838443638 @Company
@Persons
@UBO
@INPI
AGRICOLE Gilles
DoB: 1980-05-28
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier l'Heureux Vert-Pre 97231 Le robert France
14781462 327124178 @Company
@Persons
@UBO
@INPI
GAEC MICOULAUD
DoB: 494484686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mirande 31590 Lavalette France
15732453 327124178 @Company
@Persons
@UBO
@INPI
GAEC MICOULAUD
DoB: 494484686
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mirande 31590 Lavalette 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.