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 344696331 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3097867 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Michel
DoB: 1952-03-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
229 Impasse des Myosotis 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097868 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Michel
DoB: 1952-03-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
229 Impasse des Myosotis 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097869 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Michel
DoB: 1952-03-24
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
229 Impasse des Myosotis 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097870 344696331 @Company
@Persons
@UBO
@INPI
LELIEVRE Patrick
DoB: 1951-05-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue de la Magnanerie 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097871 344696331 @Company
@Persons
@UBO
@INPI
MARTINETTO-SAPEL CHARDOT Josiane
DoB: 1948-10-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
229 Impasse des Myosotis 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097872 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Benjamin Thomas Michel
DoB: 1978-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1045 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097873 344696331 @Company
@Persons
@UBO
@INPI
VINDRY Benjamin Thomas Michel
DoB: 1978-08-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1045 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097874 344696331 @Company
@Persons
@UBO
@INPI
SAS HERMESIANE
DoB: 332725506
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Savier 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097875 344696331 @Company
@Persons
@UBO
@INPI
GABETTY Jean-Claude
DoB: 1945-01-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Avenue Amedée Bolle 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097876 344696331 @Company
@Persons
@UBO
@INPI
FM RICHARD ET ASSOCIES
DoB: 315633578
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Bertie Albrecht 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3097877 344696331 @Company
@Persons
@UBO
@INPI
MARQUIS Geoffrey
DoB: 1972-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Avenue Amedée Bolle 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132409 481539765 @Company
@Persons
@UBO
@INPI
LA STE COMPTOIR DE FINANCEMENT INDUSTRIEL "C.F.I"
DoB: 344696331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE DE GREZAN RTE DE BEAUCAIRE 30000 Nîmes France yes
@Cadastre
@Geotag
3155296 478028749 @Company
@Persons
@UBO
@INPI
NOTILIA
DoB: 344696331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Beaucaire Zone Industrielle de Grézan 30000 Nîmes France
12013073 428609325 @Company
@Persons
@UBO
@INPI
NOTILIA
DoB: 344696331
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Beaucaire Zone Industrielle de Grézan 30000 Nîmes 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.