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 331735936 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2156682 344985015 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 avenue de la Division Leclerc 91620 La Ville du Bois France
3869156 344088596 @Company
@Persons
@UBO
@INPI
STE VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue de la Division Leclerc RN 20 91620 La Ville-du-Bois France
4072350 331735936 @Company
@Persons
@UBO
@INPI
MR MARTINELLI GIUSEPPE
DoB: 1950-11-18
PoB: TARENTE (ITALIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE DE BRIGODE 5 AL DU PARC 59650 Villeneuve d'Ascq FRANCE
4072351 331735936 @Company
@Persons
@UBO
@INPI
M MARTINELLI DOMINIQUE
DoB: 1926-04-30
PoB: TARENTE (ITALIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DU DOCTEUR LOUIS LEMAIRE 0 DUNKERQUE FRANCE
4072352 331735936 @Company
@Persons
@UBO
@INPI
M LASRY PATRICK
DoB: 1949-07-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DE LA HACQUINIERE 91440 Bures-sur-Yvette FRANCE
4072353 331735936 @Company
@Persons
@UBO
@INPI
MR LEDUC PIERRE
DoB: 1952-03-31
PoB: BOISSEY LE CHATEL 27
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
IMMEUBLE LAVOISIER TECHNOPARC DES BOCQUETS 95 AL A 76230 Bois-Guillaume FRANCE
4072354 331735936 @Company
@Persons
@UBO
@INPI
MR CORLAIX JEAN PIERRE
DoB: 1950-05-15
PoB: ROUEN 76
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4070 Route DE NEUFCHATEL 76000 Bois-Guillaume FRANCE
4116046 353066897 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
9 Avenue DE LA DIVISION 9 AVENUE DE LA DIVISION LECLERC LECLERC RN 20 91620 La Ville-du-Bois FRANCE
4126246 353066830 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
9 Avenue DE LA DIVISION 9 AVENUE DE LA DIVISION LECLERC LECLERC RN 20 91620 La Ville-du-Bois FRANCE
5088875 378339956 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue DE LA DIVISION LECLERC 0 La Ville-du-Bois France
5326176 335353108 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AV. DE LA DIVISION LECLERC RN 20 LA VILLE DU BOIS 91 0 FRANCE
5836822 351747886 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Division Leclerc 91621 La Ville-du-Bois France
7890784 340371871 @Company
@Persons
@UBO
@INPI
VOGICA (ANCIENNEMENT LAMASCO)
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DE LA DIVISION LECLERC RN 20 91 La Ville-du-Bois FRANCE
9408930 351923057 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AV. DE LA DIVISION LECLERC, ROUTE NATIONALE 20 LA VILLE DU BOIS 91620 LA VILLE DU BOIS FRANCE
9652056 348343864 @Company
@Persons
@UBO
@INPI
LAMASCO
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AV. DE LA DIVISION LECLERC RN20 0 LA VILLE DU BOIS FRANCE
10496898 348309949 @Company
@Persons
@UBO
@INPI
LAMASCO
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AV. DE LA DIVISION LECLERC RN 20 0 LA VILLE DU BOIS FRANCE
10519199 331756957 @Company
@Persons
@UBO
@INPI
VOGICA SA REPRESENTEE PAR LASRY PATRICK DIRECTEUR GENERAL
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
RN 20 0 LA VILLE DU BOIS FRANCE
10523001 950462838 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 avenue de la Division Leclerc 91620 La ville-du-bois FRANCE
10530685 331862144 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
9 avenue Division Leclerc RN 20 91620 La ville-du-bois FRANCE
10991461 350757811 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
RN 20 LA VILLE DU BOIS 91620 LA VILLE DU BOIS FRANCE
11131464 344007968 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 20 LA VILLE DU BOIS 91620 LA VILLE DU BOIS FRANCE
12490726 350681169 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 20 LA VILLE DU BOIS 91620 LA VILLE DU BOIS FRANCE
12719485 348385600 @Company
@Persons
@UBO
@INPI
LAMASCO
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 20 91620 LA VILLE DU BOIS FRANCE
12835639 337784136 @Company
@Persons
@UBO
@INPI
VOGICA
DoB: 331735936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 AV. DE LA DIVISION LECLERC 91620 LA VILLE DU BOIS 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.