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 348829474 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3616351 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES Guy Pierre Bernard Emile
DoB: 1946-09-21
PoB: 54010 Allamps (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
69 Route De la Marana Lotissement U, Stagnu 20290 Borgo France
3616352 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES Guy Pierre Bernard Emile
DoB: 1946-09-21
PoB: 54010 Allamps (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
69 Route De la Marana Lotissement U, Stagnu 20290 Borgo France
3616353 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES Guy Pierre Bernard Emile
DoB: 1946-09-21
PoB: 54010 Allamps (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Route De la Marana Lotissement U, Stagnu 20290 Borgo France
3616354 348829474 @Company
@Persons
@UBO
@INPI
JUGNET Louis Gérard Philibert
DoB: 1944-05-25
PoB: 58062 Chateau-Chinon-Ville (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Allée Faustin Potain 71800 La Clayette France
3616355 348829474 @Company
@Persons
@UBO
@INPI
CANARD Bernard Jean Pierre
DoB: 1958-04-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Grande Rue 3510 Molinet France
3616356 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES Diego Fabrice Guy
DoB: 1986-07-30
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 rue du Pré des Angles 71600 Paray-le-Monial France
3616357 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES David Anne Jacques
DoB: 1977-12-06
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 rue du Pré des Angles 71600 Paray-le-Monial France
3616358 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES Fabrice Christian Albert Fernand
DoB: 1967-05-05
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Léo Lagrange 54510 Tomblaine France
3616359 348829474 @Company
@Persons
@UBO
@INPI
CALISESI Jean-Claude Michel Serge
DoB: 1955-12-22
PoB: 54425 Piennes (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Saint Livier 54130 Saint-Max France
3616360 348829474 @Company
@Persons
@UBO
@INPI
VAIRELLES Tony-Mickaël Patrice Yves
DoB: 1973-04-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
69 Route De la Marana Lot U, Stagnu 20290 Borgo France
3616361 348829474 @Company
@Persons
@UBO
@INPI
LAUVERNIER Philippe Michel
DoB: 1959-01-15
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue de la Convention 71130 Gueugnon France
3616362 348829474 @Company
@Persons
@UBO
@INPI
ASSOCIATION SPORTIVE FOOTBALL CLUB GUEUGNONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Pasteur 71130 Gueugnon France
3616363 348829474 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis Rue de Villiers 92300 Levallois-Perret France
3616364 348829474 @Company
@Persons
@UBO
@INPI
GAUTHEY Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue De Châlon 71100 Chalon-sur-Saône 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.