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 451316996 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4543867 380626242 @Company
@Persons
@UBO
@INPI
V.F. ENTREPRISES
DoB: 451316996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Marie Fougeray Zone d'Activité Commerciale du Prét 50400 Granville FRANCE
5325868 327015921 @Company
@Persons
@UBO
@INPI
V.F. ENTREPRISES
DoB: 451316996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Marie Fougeray Zone d'Activité Commerciale du Prét 50400 Granville FRANCE
11278083 722650108 @Company
@Persons
@UBO
@INPI
V.F. ENTREPRISES
DoB: 451316996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Marie Fougeray Zone d'Activité Commerciale du Prét 50400 Granville FRANCE
12716369 377741749 @Company
@Persons
@UBO
@INPI
V.F. ENTREPRISES
DoB: 451316996
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21 rue Marie Fougeray Zone d'Activité Commerciale du Prét 50400 Granville FRANCE
12720219 451316996 @Company
@Persons
@UBO
@INPI
VIMOND Christophe Robert Fernand
DoB: 1969-05-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Hauteur 50590 Regneville-sur-Mer FRANCE
12720220 451316996 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE
12720221 451316996 @Company
@Persons
@UBO
@INPI
AD VALORIS AUDIT
DoB: 502393382
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue Division Leclerc 50300 Avranches FRANCE
12720222 451316996 @Company
@Persons
@UBO
@INPI
AUDIT EXPERTISES
DoB: 383624434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 le Haut Quesnoy 50300 Saint-Martin-des-Champs FRANCE
12720223 451316996 @Company
@Persons
@UBO
@INPI
GABE Christian
DoB: 1964-07-28
PoB: 53018 Ballots
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Division Leclerc 50300 Avranches FRANCE
12720224 451316996 @Company
@Persons
@UBO
@INPI
DUBOURG Lydie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 le Haut Quesnoy 50300 Saint-Martin-des-Champs 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.