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 DE VIENNE 1948-08-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888058 423486612 @Company
@Persons
@UBO
@INPI
PARIS Daniel Pierre Paul Charles
DoB: 1948-03-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Verneuil 75007 Paris France
888586 442445458 @Company
@Persons
@UBO
@INPI
VUILLERMOZ-BIRON Jean-Louis Eugène
DoB: 1948-08-24
PoB: 71014 Autun (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Place de l'Eglise 38460 Annoisin-Chatelans France
1588172 424843308 @Company
@Persons
@UBO
@INPI
LEMOINE CANIS Nicole Maryvonne Roseline
DoB: 1948-08-05
PoB: 35032 Bourgbarré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE L EST 95510 Vienne-en-Arthies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3372266 410467047 @Company
@Persons
@UBO
@INPI
DE VIENNE Axelle Marie Andrée
DoB: 1948-08-27
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louise Voisine Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3395177 398129429 @Company
@Persons
@UBO
@INPI
DE VIENNE Axelle Marie Andrée
DoB: 1948-08-27
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Louise Voisine Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
6219681 813194107 @Company
@Persons
@UBO
@INPI
MOULIN André Roger
DoB: 1948-11-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quater Rue de la Madeleine 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6219682 813194107 @Company
@Persons
@UBO
@INPI
MOULIN André Roger
DoB: 1948-11-03
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Rue de la Madeleine 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
8116453 390080919 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE Jean Luc Marie Maurice
DoB: 1948-08-19
PoB: AULNOY 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHAMP AUX MOINES 27670 BOSC ROGER EN ROUMOIS FRANCE yes
@Cadastre
@Geotag
9438050 440119113 @Company
@Persons
@UBO
@INPI
TAVELLA ROSSI Claudie
DoB: 1948-10-27
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
OMBRE DESSUS Marlens 74210 Val-de-Chaise France yes
@Cadastre
@Geotag
9452202 442397402 @Company
@Persons
@UBO
@INPI
MARGUET MANCHON Madeleine Simone
DoB: 1948-08-06
PoB: 38440 Saint-Pierre-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de la République 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
11426715 441777463 @Company
@Persons
@UBO
@INPI
COFFLARD José
DoB: 1948-06-08
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Vienne 27140 Gisors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507179 390080919 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE MATHIEU de VIENNE Jean Luc Marie Maurice
DoB: 1948-08-19
PoB: 77013 Aulnoy (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Du Champ aux Moines Le Bosc-Roger-en-Roumois 27670 Bosroumois France yes
@Cadastre
@Geotag
13507180 390080919 @Company
@Persons
@UBO
@INPI
MATHIEU DE VIENNE MATHIEU de VIENNE Jean Luc Marie Maurice
DoB: 1948-08-19
PoB: 77013 Aulnoy (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du Champ aux Moines Le Bosc-Roger-en-Roumois 27670 Bosroumois France yes
@Cadastre
@Geotag
15773737 894200682 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA VIENNE
DoB: 278600010
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Rue du Planty Bp 27 86180 BUXEROLLES FRANCE
16209964 894200682 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA VIENNE
DoB: 278600010
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Rue du Planty Bp 27 86180 BUXEROLLES 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.