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 503515538 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3048265 503515538 @Company
@Persons
@UBO
@INPI
VIGNON Bruno Pierre
DoB: 1979-09-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Quinty 30440 Roquedur France
3048266 503515538 @Company
@Persons
@UBO
@INPI
VIGNON Bruno Pierre
DoB: 1979-09-11
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Quinty 30440 Roquedur France
3048267 503515538 @Company
@Persons
@UBO
@INPI
TORRUBIA Pauline Madeleine Franca Joséphine
DoB: 1980-10-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre Gorlier 30120 Le Vigan France
3048268 503515538 @Company
@Persons
@UBO
@INPI
TORRUBIA Pauline Madeleine Franca Joséphine
DoB: 1980-10-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Gorlier 30120 Le Vigan France
3048269 503515538 @Company
@Persons
@UBO
@INPI
POLO FERRAUD Marion Isabelle Marie Christine
DoB: 1959-05-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Quinty 30440 Roquedur France
3048270 503515538 @Company
@Persons
@UBO
@INPI
POLO FERRAUD Marion Isabelle Marie Christine
DoB: 1959-05-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Quinty 30440 Roquedur France
3048271 503515538 @Company
@Persons
@UBO
@INPI
BOUILLET François Robert Marie
DoB: 1977-01-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Stade 25120 Maîche France
3048272 503515538 @Company
@Persons
@UBO
@INPI
BODEZ Sophie Louise
DoB: 1965-04-10
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'Arboux 30440 Roquedur France
3048273 503515538 @Company
@Persons
@UBO
@INPI
CHEVRIER Fabien Denis
DoB: 1980-04-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Blanqui 42000 Saint-Étienne France
3048274 503515538 @Company
@Persons
@UBO
@INPI
DANCER Geneviève
DoB: 1940-12-18
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cours Gambetta 69003 Lyon France
3048275 503515538 @Company
@Persons
@UBO
@INPI
FERRAUD Colinda Maïté
DoB: 1981-06-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Quinty 30440 Roquedur France
3048276 503515538 @Company
@Persons
@UBO
@INPI
FERRAUD Bertrand Jean Marie Bruno
DoB: 1958-10-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Quinty 30440 Roquedur France
3048277 503515538 @Company
@Persons
@UBO
@INPI
GIBERT Hélène
DoB: 1981-11-26
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 30120 Avèze France
3048278 503515538 @Company
@Persons
@UBO
@INPI
HERRMANN Michel
DoB: 1943-03-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aumède 30440 Roquedur France
3048279 503515538 @Company
@Persons
@UBO
@INPI
HOREAU Véronique Josette Danièle
DoB: 1967-03-12
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de la Garoussière 30120 Le Vigan France
3048280 503515538 @Company
@Persons
@UBO
@INPI
JULIEN Vincent Bonaventure Pierre
DoB: 1979-06-30
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Pont 25440 Rennes-sur-Loue France
3048281 503515538 @Company
@Persons
@UBO
@INPI
NEGRIE Laetitia Nadine Lucienne Suzanne
DoB: 1980-05-15
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Coste 30570 Saint-André-de-Majencoules France
3048282 503515538 @Company
@Persons
@UBO
@INPI
OLIVE Caroline
DoB: 1966-11-18
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place d'Assas 30120 Le Vigan France
3048283 503515538 @Company
@Persons
@UBO
@INPI
PIZZUTO Maxime
DoB: 1982-02-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Rouvierette 30570 Saint-André-de-Majencoules France
3048284 503515538 @Company
@Persons
@UBO
@INPI
RABILLER Cécile Jeanne Marie
DoB: 1969-02-03
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cap du Pont 30120 Le Vigan France
3048285 503515538 @Company
@Persons
@UBO
@INPI
RIVERS-MOORE Lucie Rose Catherine
DoB: 1982-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Seauve 23460 Saint-Martin-Château France
3048286 503515538 @Company
@Persons
@UBO
@INPI
SAUTEREAU Sébastien Patrice
DoB: 1975-03-21
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Fontaine 25370 Rochejean France
3048287 503515538 @Company
@Persons
@UBO
@INPI
THEPOT Loïc Alain
DoB: 1979-12-01
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Guynemer 30400 Villeneuve-lès-Avignon France
3048288 503515538 @Company
@Persons
@UBO
@INPI
VALENTIN Serge Maurice
DoB: 1957-07-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aumède 30440 Roquedur France
3048289 503515538 @Company
@Persons
@UBO
@INPI
DONCHE GAY VALENTIN Christine Elisabeth
DoB: 1952-05-01
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aumède 30440 Roquedur France
3048290 503515538 @Company
@Persons
@UBO
@INPI
BOYER VUARCHEX Nathalie Marie
DoB: 1970-03-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Mareilles 30120 Le Vigan France
3048291 503515538 @Company
@Persons
@UBO
@INPI
VERRUE Fanny Céline
DoB: 1977-12-28
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 30120 Avèze France
3048292 503515538 @Company
@Persons
@UBO
@INPI
VIGNON Emmanuel Marie Michel
DoB: 1946-09-29
PoB: Laupheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jean 25370 Rochejean France
3048293 503515538 @Company
@Persons
@UBO
@INPI
ASSOCIATION A MAREE DOUCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Forge 30120 Le Vigan 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.