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 315429795 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252254 528560758 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des Etats-Unis 92545 Montrouge Cedex France yes
@Cadastre
@Geotag
852244 528560758 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des Etats-Unis 92545 Montrouge Cedex France yes
@Cadastre
@Geotag
852997 534416516 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des Etats Unis 92545 Montrouge Cedex France
8166385 528560758 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91/93 Boulevard Pasteur 75015 Paris France yes
@Cadastre
@Geotag
8203203 452380496 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Place des Etats Unis 92545 Montrouge Cedex France yes
@Cadastre
@Geotag
8327320 534416516 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-93 Boulevard Pasteur 75015 Paris France
10025863 511189144 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 place Des Etats-Unis 92545 Montrouge Cédex FRANCE yes
@Cadastre
@Geotag
10038462 511735912 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 /93 boulevard Pasteur 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10044589 443394416 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 - 93 boulevard Pasteur 75015 Paris 15 FRANCE
10054837 511469405 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 /93 boulevard Pasteur 75015 Paris 15 FRANCE
10055250 491947560 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place des Etats Unis 92545 Montrouge FRANCE yes
@Cadastre
@Geotag
10056228 494695257 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 - 93 boulevard Pasteur 75015 Paris 15 FRANCE
12140706 315429795 @Company
@Persons
@UBO
@INPI
NIVAULT Olivier
DoB: 1958-04-04
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Grande Rue 78610 Saint-Léger-en-Yvelines FRANCE
12140707 315429795 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE REVISION ET D EXPERTISE COMPTABLE ASSOCIES EREC AS SOCIES
DoB: 306562844
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
160Bis Rue de Paris 92100 Boulogne-Billancourt FRANCE
12140708 315429795 @Company
@Persons
@UBO
@INPI
FIDEREC
DoB: 500793435
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Bis Rue de Paris 92100 Boulogne-Billancourt FRANCE
12157566 528932262 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12168007 797839552 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Place des Etats-Unis 92545 Montrouge CEDEX FRANCE
12199606 535108120 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
91/93 BD PASTEUR 75015 Paris FRANCE yes
@Cadastre
@Geotag
12263352 792822645 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12287647 811113141 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12298635 790007959 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12356343 488658238 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12393581 449957893 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12400359 803555945 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX FRANCE
12424496 803977768 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE VAUGIRARD II
DoB: 315429795
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Place des États-Unis 92545 Montrouge CEDEX 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.