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 572621928 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125354 572621928 @Company
@Persons
@UBO
@INPI
VANADIA Christian
DoB: 1952-10-15
PoB: Cavaillon 84
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Villa les Cèdres, la Canebière 84460 Cheval-Blanc FRANCE
125355 572621928 @Company
@Persons
@UBO
@INPI
ROUMANILLE Yvette
DoB: 1924-12-06
PoB: St-Remy de Provence 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Cours Gambetta 84300 Cavaillon FRANCE
125356 572621928 @Company
@Persons
@UBO
@INPI
VANADIA Antonin
DoB: 1911-03-06
PoB: Leonforte en Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 avenue Paul Doumer 84300 Cavaillon FRANCE
125357 572621928 @Company
@Persons
@UBO
@INPI
COLLIGNON Pierre
DoB: 1933-07-28
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boulevard de la Comtesse 13000 Marseille FRANCE
125358 572621928 @Company
@Persons
@UBO
@INPI
PINAULT Jean-Claude
DoB: 1940-06-06
PoB: Cahors (46)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de Provence 13090 Aix-en-Provence FRANCE
501613 572621928 @Company
@Persons
@UBO
@INPI
VANADIA Christian
DoB: 1952-10-15
PoB: Cavaillon 84
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Villa les Cèdres, la Canebière 84460 Cheval-Blanc FRANCE
501614 572621928 @Company
@Persons
@UBO
@INPI
ROUMANILLE Yvette
DoB: 1924-12-06
PoB: St-Remy de Provence 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Cours Gambetta 84300 Cavaillon FRANCE
501615 572621928 @Company
@Persons
@UBO
@INPI
VANADIA Antonin
DoB: 1911-03-06
PoB: Leonforte en Italie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 avenue Paul Doumer 84300 Cavaillon FRANCE
501616 572621928 @Company
@Persons
@UBO
@INPI
COLLIGNON Pierre
DoB: 1933-07-28
PoB: Nancy
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boulevard de la Comtesse 13000 Marseille FRANCE
501617 572621928 @Company
@Persons
@UBO
@INPI
PINAULT Jean-Claude
DoB: 1940-06-06
PoB: Cahors (46)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de Provence 13090 Aix-en-Provence FRANCE
13402211 572621928 @Company
@Persons
@UBO
@INPI
VANADIA Christian
DoB: 1952-10-15
PoB: CAVAILLON 84
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VILLA LES CEDRES, LA CANEBIERE 84460 CHEVAL BLANC FRANCE
13402212 572621928 @Company
@Persons
@UBO
@INPI
ROUMANILLE Yvette
DoB: 1924-12-06
PoB: ST REMY DE PROVENCE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 COURS GAMBETTA 84300 CAVAILLON FRANCE
13402213 572621928 @Company
@Persons
@UBO
@INPI
VANADIA Antonin
DoB: 1911-03-06
PoB: LEONFORTE EN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 AV. PAUL DOUMER 84300 CAVAILLON FRANCE
13402214 572621928 @Company
@Persons
@UBO
@INPI
COLLIGNON Pierre
DoB: 1933-07-28
PoB: NANCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 BD. DE LA COMTESSE 13000 MARSEILLE FRANCE
13402215 572621928 @Company
@Persons
@UBO
@INPI
PINAULT Jean Claude
DoB: 1940-06-06
PoB: CAHORS (46)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 RUE DE PROVENCE 13090 AIX EN PROVENCE 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.