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 390778660 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839527 390778660 @Company
@Persons
@UBO
@INPI
VITEUR René
DoB: 1955-08-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Found Del Mar 81500 Saint-Lieux-lès-Lavaur France
839528 390778660 @Company
@Persons
@UBO
@INPI
VITEUR René
DoB: 1955-08-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Found Del Mar 81500 Saint-Lieux-lès-Lavaur France
839529 390778660 @Company
@Persons
@UBO
@INPI
VITEUR René
DoB: 1955-08-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Found Del Mar 81500 Saint-Lieux-lès-Lavaur France
839530 390778660 @Company
@Persons
@UBO
@INPI
VERNET Bernard
DoB: 1958-07-30
PoB: 63381 Saint-Ours (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Souqué 81800 Coufouleux France
839531 390778660 @Company
@Persons
@UBO
@INPI
SOUYRI Evelyne
DoB: 1953-09-30
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Résidence Bellevue Logement 33 Penevayre 12200 Villefranche-de-Rouergue France
839532 390778660 @Company
@Persons
@UBO
@INPI
NAZON Lionel
DoB: 1959-08-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1222 Avenue DE LA POMPIGNANE RÉSIDENCE L'ÉCRIN BÂT A 34000 Montpellier France
839533 390778660 @Company
@Persons
@UBO
@INPI
NOEL Thierry
DoB: 1956-12-05
PoB: 81004 Albi (81) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Saint Charles 31780 Castelginest France
8209965 390778660 @Company
@Persons
@UBO
@INPI
CHINCHOLLE Ellian
DoB: 1966-06-01
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
117B Ancienne Route Impériale BP 60059 31123 Portet sur Garonne Cedex France
8209966 390778660 @Company
@Persons
@UBO
@INPI
CHINCHOLLE Ellian
DoB: 1966-06-01
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
117B Ancienne Route Impériale BP 60059 31123 Portet sur Garonne Cedex France
8209967 390778660 @Company
@Persons
@UBO
@INPI
VERNET Bernard
DoB: 1958-07-30
PoB: Saint Ours les Roches (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de la Treille 12200 Villefranche-de-Rouergue France
8209968 390778660 @Company
@Persons
@UBO
@INPI
CHINCHOLLE Ellian
DoB: 1966-06-01
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117B Ancienne Route Impériale BP 60059 31123 Portet sur Garonne Cedex France
8209969 390778660 @Company
@Persons
@UBO
@INPI
SOUYRI Evelyne
DoB: 1953-09-30
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas de Marguerite 12200 Villefranche-de-Rouergue France
8209970 390778660 @Company
@Persons
@UBO
@INPI
NAZON Lionel
DoB: 1959-08-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1222 Avenue DE LA POMPIGNANE RÉSIDENCE L'ÉCRIN BÂT A 34000 Montpellier France
8209971 390778660 @Company
@Persons
@UBO
@INPI
NOEL Thierry
DoB: 1956-12-05
PoB: 81004 Albi (81) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Saint Charles 31780 Castelginest France
15942434 390778660 @Company
@Persons
@UBO
@INPI
VITEUR René
DoB: 1955-08-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Found Del Mar 81500 Saint-Lieux-lès-Lavaur France
15942435 390778660 @Company
@Persons
@UBO
@INPI
VITEUR René
DoB: 1955-08-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Found Del Mar 81500 Saint-Lieux-lès-Lavaur France
15942436 390778660 @Company
@Persons
@UBO
@INPI
VITEUR René
DoB: 1955-08-22
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Found Del Mar 81500 Saint-Lieux-lès-Lavaur France
15942437 390778660 @Company
@Persons
@UBO
@INPI
VERNET Bernard
DoB: 1958-07-30
PoB: 63381 Saint-Ours (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Château 12220 Vaureilles France
15942438 390778660 @Company
@Persons
@UBO
@INPI
LATAPIE VERNET Valérie
DoB: 1973-06-28
PoB: 12089 Decazeville (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Château 12220 Vaureilles France
15942439 390778660 @Company
@Persons
@UBO
@INPI
NAZON Lionel
DoB: 1959-08-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1222 Avenue DE LA POMPIGNANE RÉSIDENCE L'ÉCRIN BÂT A 34000 Montpellier France
15942440 390778660 @Company
@Persons
@UBO
@INPI
NOEL Thierry
DoB: 1956-12-05
PoB: 81004 Albi (81) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Saint Charles 31780 Castelginest 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.