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 312693989 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919720 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Pierre
DoB: 1949-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
919721 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Pierre
DoB: 1949-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
919722 312693989 @Company
@Persons
@UBO
@INPI
BERTHAUD VURPAS Jacqueline Marie Madeleine
DoB: 1952-07-31
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
919723 312693989 @Company
@Persons
@UBO
@INPI
BERTAUD Noëlle Marie Simonne
DoB: 1954-12-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Limburg 69110 Sainte-Foy-lès-Lyon France
919724 312693989 @Company
@Persons
@UBO
@INPI
NEYRAND DEVERAUX Marie-Bénédicte
DoB: 1958-06-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France
919725 312693989 @Company
@Persons
@UBO
@INPI
VURPAS BAZIN Camille
DoB: 1978-01-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Blanche 75009 Paris France
919726 312693989 @Company
@Persons
@UBO
@INPI
VURPAS COURRAUD Daphné
DoB: 1981-01-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vingtain 69110 Sainte-Foy-lès-Lyon France
919727 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Louise
DoB: 1984-04-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
919728 312693989 @Company
@Persons
@UBO
@INPI
VIGOUROUX BERTAUD Antoinette Marie-Madeleine
DoB: 1922-05-21
PoB: 26166 Loriol-sur-Drôme (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Limburg 69110 Sainte-Foy-lès-Lyon France
919729 312693989 @Company
@Persons
@UBO
@INPI
BERTAUD MALHERBE Anne Marie Jeann Michèle
DoB: 1951-06-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Fort Barrat 1240 Marlieux France
4982901 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Pierre
DoB: 1949-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
4982902 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Pierre
DoB: 1949-04-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
4982903 312693989 @Company
@Persons
@UBO
@INPI
BERTHAUD VURPAS Jacqueline
DoB: 1952-07-31
PoB: Fort Lamy Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
4982904 312693989 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE DE MONSIEUR MICHEL BERTAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
4982905 312693989 @Company
@Persons
@UBO
@INPI
BERTAUD Noëlle
DoB: 1954-12-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Limburg 69110 Sainte-Foy-lès-Lyon France
4982906 312693989 @Company
@Persons
@UBO
@INPI
NEYRAND DEVERAUX Marie-Bénédicte
DoB: 1958-06-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Cours Franklin Roosevelt 69006 Lyon France
4982907 312693989 @Company
@Persons
@UBO
@INPI
VURPAS BAZIN Camille
DoB: 1978-01-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jacquemont 75017 Paris France
4982908 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Daphné
DoB: 1981-01-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins France
4982909 312693989 @Company
@Persons
@UBO
@INPI
VURPAS Louise
DoB: 1984-04-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Cadière 69600 Oullins 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.