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 321921181 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4277894 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD Michel Charles
DoB: 1945-03-25
PoB: FONTENAY près CHABLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Beauvoir 89800 Fontenay-près-Chablis France yes
@Cadastre
@Geotag
4277895 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD Michel Charles
DoB: 1945-03-25
PoB: FONTENAY près CHABLIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Beauvoir 89800 Fontenay-près-Chablis France yes
@Cadastre
@Geotag
4277896 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD Guillaume Omer Maurice
DoB: 1977-09-14
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 grande rue 89800 Fontenay-près-Chablis France yes
@Cadastre
@Geotag
4277897 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD Guillaume Omer Maurice
DoB: 1977-09-14
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 grande rue 89800 Fontenay-près-Chablis France yes
@Cadastre
@Geotag
4277898 321921181 @Company
@Persons
@UBO
@INPI
GASSER Bernadette Liliane
DoB: 1961-04-10
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Grande-Rue 89160 Ancy-le-Franc France yes
@Cadastre
@Geotag
4277899 321921181 @Company
@Persons
@UBO
@INPI
GASSER Marie-Lise Simone Marie-Louise
DoB: 1960-01-21
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 grande rue 89310 Censy France yes
@Cadastre
@Geotag
4277900 321921181 @Company
@Persons
@UBO
@INPI
GASSER Sylvie Danièle
DoB: 1964-04-09
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Paris 89700 Cheney France yes
@Cadastre
@Geotag
4277901 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD MOTHE Danielle Madeleine
DoB: 1939-07-31
PoB: 89175 Fontenay-près-Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 grande rue 89800 Fontenay-près-Chablis France yes
@Cadastre
@Geotag
4277902 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD PICARD Colette Michèle
DoB: 1949-03-14
PoB: 89175 Fontenay-près-Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Théodore de Bèze 89000 Auxerre France yes
@Cadastre
@Geotag
4277903 321921181 @Company
@Persons
@UBO
@INPI
VRIGNAUD GASSER Annie Simone
DoB: 1938-06-21
PoB: 89175 Fontenay-près-Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du 8 Mai 1945 89160 Lézinnes France yes
@Cadastre
@Geotag
4277904 321921181 @Company
@Persons
@UBO
@INPI
MOTHE Jean-Louis
DoB: 1961-06-11
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 grande rue 89800 Fontenay Près Chablis France yes
@Cadastre
@Geotag
4277905 321921181 @Company
@Persons
@UBO
@INPI
MOTHE Thierry
DoB: 1964-01-07
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 grande rue 89800 Fontenay Près Chablis France yes
@Cadastre
@Geotag
4277906 321921181 @Company
@Persons
@UBO
@INPI
MOTHE Vincent
DoB: 1969-05-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Puits 89800 Fontenay Près Chablis France yes
@Cadastre
@Geotag
4277907 321921181 @Company
@Persons
@UBO
@INPI
MOTHE Mickaël
DoB: 1992-05-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 grande rue 89800 Fontenay Près Chablis France yes
@Cadastre
@Geotag
4277908 321921181 @Company
@Persons
@UBO
@INPI
MOTHE Marion
DoB: 1990-01-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 grande rue 89800 Fontenay Près Chablis France yes
@Cadastre
@Geotag

 

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.