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 CROIX 1942-10-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681619 492108345 @Company
@Persons
@UBO
@INPI
IMMOBILIERE VINCENT
DoB: 353173750
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
835 Route des Frênes 69400 Arnas France yes
@Cadastre
@Geotag
1406412 439555061 @Company
@Persons
@UBO
@INPI
PONOMAREFF Catherine
DoB: 1942-04-27
PoB: 75115 PARIS 15 ME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE BELLE-CROIX 30700 SAINT QUENTIN LA POTERIE FRANCE yes
@Cadastre
@Geotag
1587887 442741914 @Company
@Persons
@UBO
@INPI
POINGT BACLE Josette Jeanne Eugenie
DoB: 1942-11-24
PoB: 85222 Saint-Gilles-Croix-de-Vie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LES RIVES DE LA VIOSNE 95450 Ableiges FRANCE
4794784 307735878 @Company
@Persons
@UBO
@INPI
LEPOUTRE PHILIPPE VICTOR JOSEPH
DoB: 1942-10-23
PoB: CROIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE MILLY 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
5981548 429710569 @Company
@Persons
@UBO
@INPI
CROIX Serge Louis Antoine
DoB: 1942-10-15
PoB: 44093 MAUMUSSON (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 place de l'Abbé Bouvier 44540 Maumusson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372698 484693791 @Company
@Persons
@UBO
@INPI
ALEXANDRE Philippe Louis Albert
DoB: 1942-05-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 IMPASSE DE LA CROIX D ARGENT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7372699 484693791 @Company
@Persons
@UBO
@INPI
ALEXANDRE Philippe Louis Albert
DoB: 1942-05-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 IMPASSE DE LA CROIX D ARGENT 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9397417 409132636 @Company
@Persons
@UBO
@INPI
THIEFAIN CHERON Jacqueline
DoB: 1942-07-15
PoB: MARCILLY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LA CROIX DU MOULIN WARCQ 8000 CHARLEVILLE MEZIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222284 505117630 @Company
@Persons
@UBO
@INPI
FIRBAL Paul Joseph
DoB: 1942-09-13
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Croix De Montplain 15100 Saint-Flour France
10228804 788724938 @Company
@Persons
@UBO
@INPI
VIGUES VEQUIER Christiane Marie-Thérèse
DoB: 1942-08-15
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Valat 7 la Croix de Mi-Chemin 15160 Allanche France
10228805 788724938 @Company
@Persons
@UBO
@INPI
VIGUES VEQUIER Christiane Marie-Thérèse
DoB: 1942-08-15
PoB: 92078 Villeneuve-la-Garenne (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont Valat 7 la Croix de Mi-Chemin 15160 Allanche France
10719029 337552863 @Company
@Persons
@UBO
@INPI
OBADIA Jean-Pierre
DoB: 1942-10-12
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE CROIX SAINTE BATIMENT 27 13500 Martigues FRANCE yes
@Cadastre
@Geotag
11006903 443597448 @Company
@Persons
@UBO
@INPI
DELAY Jean-Claude
DoB: 1942-03-10
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE SIRACOURT CROIX EN TERNOIS 62130 SAINT POL SUR TERNOISE 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.