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 326875846 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5764653 326875846 @Company
@Persons
@UBO
@INPI
ARGAUD Jean-Philippe Marc
DoB: 1968-06-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue de Fontenay 92340 Bourg-la-Reine FRANCE
5764654 326875846 @Company
@Persons
@UBO
@INPI
ARGAUD Jean-Philippe Marc
DoB: 1968-06-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3bis rue de Fontenay 92340 Bourg-la-Reine FRANCE
5764655 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Jean-Samuel, Louis
DoB: 1963-05-27
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Beutre 33600 Pessac FRANCE
5764656 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Jean-Samuel, Louis
DoB: 1963-05-27
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Beutre 33600 Pessac FRANCE
5764657 326875846 @Company
@Persons
@UBO
@INPI
ARGAUD DE VISME Elisabeth, Marguerite
DoB: 1941-06-27
PoB: Majunga (Madagascar) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Commandant René Mouchotte appartement D114 75014 Paris 14 FRANCE
5764658 326875846 @Company
@Persons
@UBO
@INPI
ARGAUD DE VISME Elisabeth, Marguerite
DoB: 1941-06-27
PoB: Majunga (Madagascar) MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Commandant René Mouchotte appartement D114 75014 Paris 14 FRANCE
5764659 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Jean-Marc
DoB: 1935-05-07
PoB: 86213 ROUILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Edouard Branly 69330 Meyzieu FRANCE
5764660 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Jean-Marc
DoB: 1935-05-07
PoB: 86213 ROUILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edouard Branly 69330 Meyzieu FRANCE
5764661 326875846 @Company
@Persons
@UBO
@INPI
DE VISME DA SILVA Magali
DoB: 1971-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée de la Forêt la House 33610 Canejan FRANCE
5764662 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Eric
DoB: 1969-11-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Clos Amandiers 73100 Brison-Saint-Innocent FRANCE
5764663 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Michel
DoB: 1933-11-12
PoB: 86213 Rouille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Mont des Bruyères Patio N 2 59230 Saint-Amand-les-Eaux FRANCE
5764664 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Hélène, Marguerite
DoB: 1965-01-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Marx Dormoy 26000 Valence FRANCE
5764665 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Jacques
DoB: 1937-06-17
PoB: 86213 Rouille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fontayzel 47500 Saint-Vite FRANCE
5764666 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Franck
DoB: 1967-02-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la République 93100 Montreuil FRANCE
5764667 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Luc
DoB: 1945-07-04
PoB: 86213 Rouille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morelgangen N8 Birkerod 3460 0 DANEMARK
5764668 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Bernard, René, Roger
DoB: 1943-04-30
PoB: Majunga MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue du Périgord 24680 Gardonne FRANCE
5764669 326875846 @Company
@Persons
@UBO
@INPI
DE VISME DIVERNOIS Nelly, Madeleine
DoB: 1947-04-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 les Jardins Romains 7150 Vallon pont d'arc FRANCE
5764670 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Elisabeth, Baxter
DoB: 1961-05-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Voltaire 75011 Paris 11 FRANCE
5764671 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Claire, Jeanne
DoB: 1963-07-05
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Greenwood avenue Toronto M4L 2P7 0 CANADA
5764672 326875846 @Company
@Persons
@UBO
@INPI
DE VISME André, Marc
DoB: 1965-07-10
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5378 rue Waverly Montréal H2T 2X9 0 CANADA
5764673 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Daniel, Roger
DoB: 1971-08-03
PoB: Roskilde DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Svalevej 11 Hillerod 3400 0 DANEMARK
5764674 326875846 @Company
@Persons
@UBO
@INPI
DE VISME Paul, Georges
DoB: 1973-02-24
PoB: Roskilde DANEMARK
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Artillerivej 68-5 Copenhague S 2300 0 DANEMARK

 

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.