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 VAAST 1971-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225668 510405459 @Company
@Persons
@UBO
@INPI
VAAST Olivier
DoB: 1971-05-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Michel Crépin 59400 Cambrai FRANCE
2081639 443828314 @Company
@Persons
@UBO
@INPI
VAAST DAVID
DoB: 1971-02-26
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue d'Avron 75020 Paris France
3211849 442608295 @Company
@Persons
@UBO
@INPI
VALLS-LLEONART BORGES Christine Françoise
DoB: 1971-04-09
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue d'en Haut 60410 Saint Vaast-de-Longmont FRANCE
3762594 403133242 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent, Jacky
DoB: 1971-09-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Champ Saint-Vaast 60940 Angicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170519 797505641 @Company
@Persons
@UBO
@INPI
VIGNOT Laurent, Paul, Marcel
DoB: 1971-02-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louise Michel 59188 Saint-Vaast-En-Cambrésis FRANCE yes
@Cadastre
@Geotag
5170520 797505641 @Company
@Persons
@UBO
@INPI
VIGNOT Laurent, Paul, Marcel
DoB: 1971-02-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Louise Michel 59188 Saint-Vaast-En-Cambrésis FRANCE yes
@Cadastre
@Geotag
10434569 419475322 @Company
@Persons
@UBO
@INPI
CARON Delphine Julie Madeleine
DoB: 1971-09-02
PoB: 62447 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 RUE du Grand Pont 62140 Aubin-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789348 611720186 @Company
@Persons
@UBO
@INPI
CORNET Stéphane Pierre Roger
DoB: 1971-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Stade 80310 Saint-Vaast-en-Chaussée France
10991907 420793580 @Company
@Persons
@UBO
@INPI
CITERNE Valérie, Josette
DoB: 1971-01-31
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE EDOUARD HERRIOT BIACHE SAINT VAAST 62118 BIACHE ST VAAST FRANCE
11012317 789542586 @Company
@Persons
@UBO
@INPI
DOREZ DALLA MOTTA Nathalie
DoB: 1971-03-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Tulipes 62118 Biache-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030987 804107464 @Company
@Persons
@UBO
@INPI
MARCQ Michaël
DoB: 1971-02-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Verdun 62118 Biache-Saint-Vaast FRANCE
15759745 384578068 @Company
@Persons
@UBO
@INPI
LEMESLE Philippe Rêné Roland
DoB: 1971-11-03
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Belle Isle 50550 Saint-Vaast-la-Hougue FRANCE 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.