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 438564197 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767768 438564197 @Company
@Persons
@UBO
@INPI
VAUTIER Vincent Maurice Philippe
DoB: 1963-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
37 Rue Sylvabelle 13006 Marseille France
767769 438564197 @Company
@Persons
@UBO
@INPI
VAUTIER Vincent Maurice Philippe
DoB: 1963-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Sylvabelle 13006 Marseille France
767770 438564197 @Company
@Persons
@UBO
@INPI
VAUTIER Vincent Maurice Philippe
DoB: 1963-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Sylvabelle 13006 Marseille France
767771 438564197 @Company
@Persons
@UBO
@INPI
LABRE Herve
DoB: 1954-02-11
PoB: 62193 Calais (62) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
7 Rue Pythéas 13001 Marseille France
767772 438564197 @Company
@Persons
@UBO
@INPI
LABRE Herve
DoB: 1954-02-11
PoB: 62193 Calais (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Pythéas 13001 Marseille France
767773 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
37 Rue Saint-Léon 13012 Marseille France
767774 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Saint-Léon 13012 Marseille France
767775 438564197 @Company
@Persons
@UBO
@INPI
NIVIERE Bruno
DoB: 1953-10-30
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
41 Boulevard Chancel 13008 Marseille France
767776 438564197 @Company
@Persons
@UBO
@INPI
NIVIERE Bruno
DoB: 1953-10-30
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Boulevard Chancel 13008 Marseille France
767777 438564197 @Company
@Persons
@UBO
@INPI
THEMIS
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Gaston Castel 13016 Marseille France
767778 438564197 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles
DoB: 1980-06-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Athéna Bâtiment C Quartier Quiez 83190 Ollioules France
4647224 438564197 @Company
@Persons
@UBO
@INPI
VAUTIER Vincent, Maurice, Philippe
DoB: 1963-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue Sylvabelle 13006 Marseille FRANCE
4647225 438564197 @Company
@Persons
@UBO
@INPI
VAUTIER Vincent, Maurice, Philippe
DoB: 1963-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue Sylvabelle 13006 Marseille FRANCE
4647226 438564197 @Company
@Persons
@UBO
@INPI
VAUTIER Vincent, Maurice, Philippe
DoB: 1963-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Sylvabelle 13006 Marseille FRANCE
4647227 438564197 @Company
@Persons
@UBO
@INPI
LABRE Herve
DoB: 1954-02-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
23 Rue PAVILLON 13001 Marseille FRANCE
4647228 438564197 @Company
@Persons
@UBO
@INPI
LABRE Herve
DoB: 1954-02-11
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue PAVILLON 13001 Marseille FRANCE
4647229 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
37 Rue ST LEON 13012 Marseille FRANCE
4647230 438564197 @Company
@Persons
@UBO
@INPI
MARCHESE ALAIN Alain
DoB: 1951-01-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue ST LEON 13012 Marseille FRANCE
4647231 438564197 @Company
@Persons
@UBO
@INPI
NIVIERE Bruno
DoB: 1953-10-30
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Secrétaire général
@OCCRP Alef
@WC
41 Boulevard CHANCEL 13008 Marseille FRANCE
4647232 438564197 @Company
@Persons
@UBO
@INPI
NIVIERE Bruno
DoB: 1953-10-30
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 Boulevard CHANCEL 13008 Marseille FRANCE
4647233 438564197 @Company
@Persons
@UBO
@INPI
THEMIS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard DU ROI RENE 13100 Aix-en-Provence FRANCE
4647234 438564197 @Company
@Persons
@UBO
@INPI
VIRZI LACCANIA Marcel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Impasse DES GYMNASTES 13012 Marseille 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.