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 433786308 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573715 433786308 @Company
@Persons
@UBO
@INPI
LEMOND VICHET LEMOND Françoise, Marie, Geneviève
DoB: 1945-10-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Docteur Blanche 75008 Paris FRANCE yes
@Cadastre
@Geotag
573716 433786308 @Company
@Persons
@UBO
@INPI
LEMOND VICHET LEMOND Françoise, Marie, Geneviève
DoB: 1945-10-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Docteur Blanche 75008 Paris FRANCE yes
@Cadastre
@Geotag
573717 433786308 @Company
@Persons
@UBO
@INPI
VICHET Jacques, Marcel
DoB: 1945-04-05
PoB: 69382 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Docteur Blanche 75016 Paris FRANCE yes
@Cadastre
@Geotag
573718 433786308 @Company
@Persons
@UBO
@INPI
VICHET David, Raphaël, Marc, Antoine
DoB: 1972-09-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Presentin 71520 Trambly FRANCE yes
@Cadastre
@Geotag
573719 433786308 @Company
@Persons
@UBO
@INPI
VICHET Aurore, Anne, Géraldine, Elodie
DoB: 1974-12-14
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Langevin 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
5963603 433786308 @Company
@Persons
@UBO
@INPI
CAROFF Marie Françoise
DoB: 1937-04-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lentonnet 75009 Paris FRANCE yes
@Cadastre
@Geotag
5963604 433786308 @Company
@Persons
@UBO
@INPI
VICHET David, Raphaël, Marc, Antoine
DoB: 1972-09-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Mail du Bois Brûlé 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
5963605 433786308 @Company
@Persons
@UBO
@INPI
VICHET Aurore, Anne, Géraldine, Elodie
DoB: 1974-12-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Blanqui 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
5963606 433786308 @Company
@Persons
@UBO
@INPI
LEMOND VICHET LEMOND Françoise, Marie, Geneviève
DoB: 1945-10-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Apennins 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
5963607 433786308 @Company
@Persons
@UBO
@INPI
VICHET Jacques, Marcel
DoB: 1945-04-05
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Général Leclerc 94270 Le Kremlin-Bicêtre 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.