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 304907223 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3258962 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Alain Georges Luc
DoB: 1945-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Rue du Commandant Charcot 69110 Sainte-Foy-lès-Lyon France
3258963 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Hubert Jean
DoB: 1937-02-26
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergère 81500 Lugan France
3258964 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Marc Jacques
DoB: 1938-11-06
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Berthelot 69007 Lyon France
3258965 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Chantal Jeanne
DoB: 1943-04-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Général Sarrail 69006 Lyon France
3258966 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Bruno Michel
DoB: 1944-07-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Platanes 77410 Claye-Souilly France
3258967 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Eric
DoB: 1974-01-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Coquelet Sud 60300 Mont-l'Évêque France
13484307 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Alain Georges Luc
DoB: 1945-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Rue du Commandant Charcot 69110 Sainte-Foy-lès-Lyon France
13484308 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Alain Georges Luc
DoB: 1945-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue du Commandant Charcot 69110 Sainte-Foy-lès-Lyon France
13484309 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Hubert Jean
DoB: 1937-02-26
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bergère 81500 Lugan France
13484310 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Chantal Jeanne
DoB: 1943-04-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Général Sarrail 69006 Lyon France
13484311 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Bruno Michel
DoB: 1944-07-25
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Plat 69130 Écully France
13484312 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Eric
DoB: 1974-01-06
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Coquelet Sud 60300 Mont-l'Évêque France
13484313 304907223 @Company
@Persons
@UBO
@INPI
TEZENAS DU MONTCEL Renaud Théobald Marie
DoB: 1962-10-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Petit Bois 44100 Nantes France
13484314 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Ghislain Yves Loïc
DoB: 1975-08-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Bodin 49400 Saumur France
13484315 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Brigitte Yvette Odette
DoB: 1949-04-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Avenue du Languedoc 30133 Les Angles France
13484316 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY MASSELIN Françoise Marie Mierille
DoB: 1955-04-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Quenanville 50760 Gatteville-le-Phare France
13484317 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY MOREL Marie-Christine Chantal
DoB: 1956-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin de Vassieux 69300 Caluire-et-Cuire France
13484318 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Luc Jean François Xavier Christian
DoB: 1961-10-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Chazette 69001 Lyon France
13484319 304907223 @Company
@Persons
@UBO
@INPI
JOURDAN Xavier
DoB: 1970-02-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Rabelais 69003 Lyon France
13484320 304907223 @Company
@Persons
@UBO
@INPI
JOURDAN VUAILLE Catherine Anne-Marie
DoB: 1965-07-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Molière 69006 Lyon France
13484321 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Didier Claude François Marie
DoB: 1964-04-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bolivar 73000 Chambéry France
13484322 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Rémi Edmond Jean-Marie
DoB: 1965-07-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Charmille 2 Route De Bessine 74150 Rumilly France
13484323 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Louis Alain Marie
DoB: 1966-09-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Général Sarrail 69006 Lyon France
13484324 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY VAN KOTE Odette Renée Françoise
DoB: 1928-03-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Observance 69009 Lyon France
13484325 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Georges François
DoB: 1933-01-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Vailloux 69110 Sainte-Foy-lès-Lyon France
13484326 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY PEYRET Mireille Solange
DoB: 1938-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Joliot-Curie 69005 Lyon France
13484327 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Christian Luc
DoB: 1942-06-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Cours Franklin Roosevelt 69006 Lyon France
13484328 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY SALAVERT Annick Béatrice
DoB: 1944-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Malesherbes 69006 Lyon France
13484329 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Hubert Jean
DoB: 1937-12-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue du Maréchal de Saxe 69003 Lyon France
13484330 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY COUALHAC Ghislaine Françoise Jacqueline
DoB: 1950-07-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Chemin des Garrigues Montfavet 84140 Avignon France
13484331 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Patrick Louis Henri
DoB: 1956-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Parc 24400 Saint-Médard-de-Mussidan France
13484332 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Loïc Michel Christian
DoB: 1973-06-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Cours Général Giraud 69001 Lyon France
13484333 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Arnaud Bernard Marie
DoB: 1978-01-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Chemin de Terre Rouge La Montagne - la Réunion 97417 Saint-Denis France
13484334 304907223 @Company
@Persons
@UBO
@INPI
VAGANAY Guillemette Françoise Georgette
DoB: 1981-10-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Nicolaï 69007 Lyon France
13484335 304907223 @Company
@Persons
@UBO
@INPI
RIVET VAGANAY Odile
DoB: 1942-02-14
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Berthelot 69007 Lyon 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.