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 FEDERATION REGIONALE DES COOPERATIVES AGR found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356373 781252929 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR Te
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 AV. de la Libération 86000 Poitiers FRANCE
1367569 304540453 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR Te
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
99 avenue de la Libération 86000 Poitiers FRANCE
5502667 450702170 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue de Vendome 41000 Blois France
6444772 325941235 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Cours DU 30 JUILLET 33000 Bordeaux FRANCE
6516024 389822735 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 - FRANCE
6516025 389822735 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0 - FRANCE
6603851 341452522 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue DE MULHOUSE 21000 Dijon FRANCE
6603852 341452522 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Avenue ANDRE MALRAUX 57000 Metz FRANCE
6667988 319296158 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Cours Xavier Arnozan 33100 Bordeaux FRANCE
7593161 479127250 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 5 SERVICE REVISIO PELISSANNE 13330 PELISSANNE FRANCE
7593162 479127250 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
SERVICE REVISION - L VILLEURBANNE 69628 VILLEURBANNE FRANCE
10255325 776468035 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DAVOUT LES JARDINS D'OCTOBRE 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266104 776497539 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Boulevard STALINGRAD 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266122 409582996 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
69100 Villeurbanne FRANCE
11679168 387867062 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Boulevard Stalingrad 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062632 335291589 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
0
13067418 397571365 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
13067473 350533717 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 Avenue DU GENERAL LECLERC 87100 Limoges FRANCE yes
@Cadastre
@Geotag
13074939 333005015 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 AVE DU GAL LECLERC 87100 Limoges FRANCE
13081868 351257761 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
13081869 351257761 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
13094024 327968616 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGR
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 Avenue du Gl Leclerc 87100 Limoges 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.