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 662820299 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394884 393032750 @Company
@Persons
@UBO
@INPI
VF CONFORT
DoB: 662820299
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue des Bruyères Zone Industrielle de Thise 25220 Thise France
1477414 662820299 @Company
@Persons
@UBO
@INPI
FINANCIERE VUILLEMIN FRERES
DoB: 324043165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 RUE DES BRUYERES 25220 THISE FRANCE
1477415 662820299 @Company
@Persons
@UBO
@INPI
FINANCIERE VUILLEMIN FRERES
DoB: 324043165
PoB:
P. Morale UBO
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
13 RUE DES BRUYERES 25220 THISE FRANCE
1477416 662820299 @Company
@Persons
@UBO
@INPI
ARNOUX Cyrille
DoB: 1972-08-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse des buis 25220 Chalezeule FRANCE
1477417 662820299 @Company
@Persons
@UBO
@INPI
ARNOUX Cyrille
DoB: 1972-08-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
2 impasse des buis 25220 Chalezeule FRANCE
1477418 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Jean-Luc
DoB: 1973-08-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5bis rue des Fontaines 25640 Chaudefontaine FRANCE
1477419 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Jean-Luc
DoB: 1973-08-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
5bis rue des Fontaines 25640 Chaudefontaine FRANCE
1477420 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gerald Dominique Gerard
DoB: 1976-05-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
57 RUE DES ROSIERS 25220 ROCHE LEZ BEAUPRE FRANCE
1477421 662820299 @Company
@Persons
@UBO
@INPI
VUILLEMIN Gerald Dominique Gerard
DoB: 1976-05-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
57 RUE DES ROSIERS 25220 ROCHE LEZ BEAUPRE FRANCE
1477422 662820299 @Company
@Persons
@UBO
@INPI
SARL FUTIN ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BD. BLUM 25000 BESANCON FRANCE
1477423 662820299 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RUE DU CLOS MUNIER 25000 BESANCON FRANCE
5090145 537395097 @Company
@Persons
@UBO
@INPI
VF CONFORT
DoB: 662820299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue des Bruyères Zone Industrielle de Thise 25220 Thise 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.