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 VACHER 1952-02-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3100009 388832594 @Company
@Persons
@UBO
@INPI
VACHER Jean Christian
DoB: 1952-02-23
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Perrée 75003 Paris France yes
@Cadastre
@Geotag
3100010 388832594 @Company
@Persons
@UBO
@INPI
VACHER Jean Christian
DoB: 1952-02-23
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Perrée 75003 Paris France yes
@Cadastre
@Geotag
4614677 332626951 @Company
@Persons
@UBO
@INPI
VACHER Jean Pierre
DoB: 1952-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route DE MONTLUCON 23230 Gouzon FRANCE yes
@Cadastre
@Geotag
4614678 332626951 @Company
@Persons
@UBO
@INPI
VACHER Jean Pierre
DoB: 1952-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route DE MONTLUCON 23230 Gouzon FRANCE yes
@Cadastre
@Geotag
4618494 442125746 @Company
@Persons
@UBO
@INPI
VACHER Jean Pierre
DoB: 1952-02-16
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOUEIZE Nø55 23230 GOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621909 534395223 @Company
@Persons
@UBO
@INPI
VACHER Jean-Pierre
DoB: 1952-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Lieu dit Voueize 23230 Gouzon FRANCE
4621910 534395223 @Company
@Persons
@UBO
@INPI
VACHER Jean-Pierre
DoB: 1952-02-16
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 Lieu dit Voueize 23230 Gouzon FRANCE
4862377 353799703 @Company
@Persons
@UBO
@INPI
SERMONDADAZ VACHER Annie
DoB: 1952-10-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Henri Chevalier 69300 Caluire-et-Cuire France
4873796 491633574 @Company
@Persons
@UBO
@INPI
VACHER PIERRE
DoB: 1952-02-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE CORROMPT 69690 Courzieu France
5000037 490962784 @Company
@Persons
@UBO
@INPI
VACHER Pierre
DoB: 1952-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Corrompt 69690 Courzieu France
9476327 500108808 @Company
@Persons
@UBO
@INPI
VACHER POULAT Martine Andrée
DoB: 1952-08-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin de la Grange Neuve 38200 Chuzelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15930737 490962784 @Company
@Persons
@UBO
@INPI
VACHER Pierre
DoB: 1952-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Corrompt 69690 Courzieu 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.