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 430473900 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4309729 430473900 @Company
@Persons
@UBO
@INPI
VUILLIOT Yves Marie Edouard
DoB: 1953-06-11
PoB: Grandlup-et-Fay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 2270 Couvron-et-Aumencourt France yes
@Cadastre
@Geotag
4309730 430473900 @Company
@Persons
@UBO
@INPI
VUILLIOT Yves Marie Edouard
DoB: 1953-06-11
PoB: Grandlup-et-Fay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 2270 Couvron-et-Aumencourt France yes
@Cadastre
@Geotag
4309731 430473900 @Company
@Persons
@UBO
@INPI
LEBOUCHER VUILLIOT Annick Yvette Andrée Denise
DoB: 1952-05-01
PoB: 53264 Thorigné-en-Charnie (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Eglise 2270 Couvron-et-Aumencourt France yes
@Cadastre
@Geotag
4309732 430473900 @Company
@Persons
@UBO
@INPI
LEBOUCHER VUILLIOT Annick Yvette Andrée Denise
DoB: 1952-05-01
PoB: 53264 Thorigné-en-Charnie (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 2270 Couvron-et-Aumencourt France yes
@Cadastre
@Geotag
4309733 430473900 @Company
@Persons
@UBO
@INPI
PIERCOURT Jean Louis
DoB: 1922-04-19
PoB: 02529 Mortiers (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Bois 2270 Mortiers France yes
@Cadastre
@Geotag
4309734 430473900 @Company
@Persons
@UBO
@INPI
VUILLIOT Pierre-Yves Marie-Lucien
DoB: 1983-10-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'Eglise 2270 Couvron-et-Aumencourt France yes
@Cadastre
@Geotag
4309735 430473900 @Company
@Persons
@UBO
@INPI
ARBONVILLE Gilles
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Gambetta 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
4309736 430473900 @Company
@Persons
@UBO
@INPI
BETTINGER Thierry
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de Bazancourt 51110 Boult-sur-Suippe France yes
@Cadastre
@Geotag
4309737 430473900 @Company
@Persons
@UBO
@INPI
CAYE Elisabeth Lucie Mathilde Marie
DoB: 1952-10-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Arthur Hennequin 51340 Pargny-sur-Saulx France yes
@Cadastre
@Geotag
4309738 430473900 @Company
@Persons
@UBO
@INPI
CAYE Jean-Paul Hubert
DoB: 1954-08-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Arthur Hennequin 51340 Pargny-sur-Saulx France yes
@Cadastre
@Geotag
4309739 430473900 @Company
@Persons
@UBO
@INPI
SAGE CHAPUT Marie Louise Léone
DoB: 1931-10-29
PoB: 51621 Vienne-le-Château (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue de la Croix 51800 Vienne-le-Château France yes
@Cadastre
@Geotag
4309740 430473900 @Company
@Persons
@UBO
@INPI
DEMOULIN Jean-Rémi Marie Albert Martial
DoB: 1934-09-10
PoB: 51043 Bazancourt (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue Raspail 94250 Gentilly France yes
@Cadastre
@Geotag
4309741 430473900 @Company
@Persons
@UBO
@INPI
DE FRANQUEVILLE Gérard
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2820 Goudelancourt-lès-Berrieux France yes
@Cadastre
@Geotag
4309742 430473900 @Company
@Persons
@UBO
@INPI
LECOMPTE Jacques Raymond Gabriel
DoB: 1925-05-08
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme la Taupinière 51360 Prunay France yes
@Cadastre
@Geotag
4309743 430473900 @Company
@Persons
@UBO
@INPI
PIERCOURT Guy
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin du Gué Tresmes 77440 Congis-sur-Thérouanne France yes
@Cadastre
@Geotag
4309744 430473900 @Company
@Persons
@UBO
@INPI
VUILLIOT Sylvain Louis Marie
DoB: 1982-02-06
PoB: Quessy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis impasse du Boeuf Couronné 78550 Bazainville France yes
@Cadastre
@Geotag
4309745 430473900 @Company
@Persons
@UBO
@INPI
VUILLIOT Quentin Marie-Bernard
DoB: 1986-06-03
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Rempart Saint Rémy 2000 Laon France yes
@Cadastre
@Geotag
4309746 430473900 @Company
@Persons
@UBO
@INPI
BURTEAU Maximilien Marie Christian
DoB: 1979-03-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Liancourt 60840 Catenoy France yes
@Cadastre
@Geotag
4309747 430473900 @Company
@Persons
@UBO
@INPI
AUVRAY Alice Cécile Marie
DoB: 1985-10-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Rempart Saint Rémy 2000 Laon 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.