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 562056143 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1984965 562056143 @Company
@Persons
@UBO
@INPI
REY-JOUVIN PIERRE
DoB: 1943-05-09
PoB: 69102 Joux (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Spontini 75116 Paris France
1984966 562056143 @Company
@Persons
@UBO
@INPI
REY-JOUVIN PIERRE
DoB: 1943-05-09
PoB: 69102 Joux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Spontini 75116 Paris France
1984967 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN EDOUARD
DoB: 1954-12-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
1984968 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN EDOUARD
DoB: 1954-12-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
1984969 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN Charles-Edouard
DoB: 1978-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Courcelles 75008 Paris France
1984970 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN Philipon Marie-Caroline
DoB: 1979-12-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 parc de la Berengère 92210 Saint-Cloud France
1984971 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN Pierre Francois
DoB: 1979-07-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Faisanderie 75116 Paris France
1984972 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN d'Andurain Anne-Claire
DoB: 1983-07-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Salonique 75017 Paris France
1984973 562056143 @Company
@Persons
@UBO
@INPI
FINERGIE CAPITAL
DoB: 387664162
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 avenue George V 75008 Paris France
1984974 562056143 @Company
@Persons
@UBO
@INPI
Vilgrain Rey-Jouvin Marie, Edith, Nicole
DoB: 1950-04-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Spontini 75016 Paris France
1984975 562056143 @Company
@Persons
@UBO
@INPI
Vilgrain Lawton Elisabeth, Anne, Marie
DoB: 1962-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Gabriel Peri 92300 Levallois-Perret France
1984976 562056143 @Company
@Persons
@UBO
@INPI
SA FARGETTE SERVICE
DoB: 320688039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Revel 14600 Honfleur France
15699478 562056143 @Company
@Persons
@UBO
@INPI
Vilgrain Eléonore Marie Valérie
DoB: 26/04/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
15699479 562056143 @Company
@Persons
@UBO
@INPI
Vilgrain Nicolas Pierre Edouard
DoB: 09/05/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
15858318 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN EDOUARD
DoB: 03/12/1954
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
15858319 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN Philipon Marie-Caroline
DoB: 18/12/1979
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 parc de la Berengère 92210 Saint-Cloud France
15858320 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN d'Andurain Anne-Claire
DoB: 12/07/1983
PoB: Nancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Salonique 75017 Paris France
15858321 562056143 @Company
@Persons
@UBO
@INPI
Vilgrain Rey-Jouvin Marie, Edith, Nicole
DoB: 23/04/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue Spontini 75016 Paris France
15858322 562056143 @Company
@Persons
@UBO
@INPI
F.S. CORPORATE FINANCE
DoB: 320688039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Revel 14600 Honfleur 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.