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 Colli-Vignarelli 1966-03-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081152 531116879 @Company
@Persons
@UBO
@INPI
COLLI VIGNARELLI Romuald
DoB: 1966-03-31
PoB: Geneve
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15ter Boulevard Magenta 77300 Fontainebleau FRANCE
1109342 804820439 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15Ter Boulevard Magenta 77300 Fontainebleau FRANCE
1205843 478909674 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15T Boulevard MAGENTA 77300 Fontainebleau FRANCE
2109709 521787424 @Company
@Persons
@UBO
@INPI
Colli-Vignarelli Romuald
DoB: 1966-03-31
PoB: Genève SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 ter boulevard Magenta 77300 Fontainebleau France
2487560 542085709 @Company
@Persons
@UBO
@INPI
Colli-Vignarelli Romuald
DoB: 1966-03-31
PoB: Genève SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 ter boulevard Magenta 77300 Fontainebleau France
4096207 382506160 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald Ulrich
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 Avenue de la Liberté 89100 Paron FRANCE
6205478 315043190 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald
DoB: 1966-03-31
PoB: 57662 Suisse
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 T Boulevard MAGENTA 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6240641 431301142 @Company
@Persons
@UBO
@INPI
COLLI VIGNARELLI ROMUALD
DoB: 1966-03-31
PoB: GENEVE SUISSE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B RUE SISLEY 77250 Moret Loing et Orvanne FRANCE
6591324 452422371 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald Ulrich
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue de la Liberté 89100 Paron FRANCE
6591325 452422371 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald Ulrich
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 Avenue de la Liberté 89100 Paron FRANCE
6596589 512444019 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald Ulrich
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Avenue de la Liberté 89100 Paron FRANCE
6596590 512444019 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald Ulrich
DoB: 1966-03-31
PoB: GENEVE SUISSE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
148 Avenue de la Liberté 89100 Paron FRANCE
13156347 788635100 @Company
@Persons
@UBO
@INPI
COLLI-VIGNARELLI Romuald
DoB: 1966-03-31
PoB: Genève SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 ter boulevard Magenta 77300 Fontainebleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.