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 1980-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860769 831251939 @Company
@Persons
@UBO
@INPI
VACHER Aurore
DoB: 1980-04-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean-Paul Laurens 31400 Toulouse France
1535665 539370361 @Company
@Persons
@UBO
@INPI
HALIMI Benjamin
DoB: 1980-09-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Théophile Vacher 95160 Montmorency FRANCE
4873535 318719846 @Company
@Persons
@UBO
@INPI
VACHER Gabriel Jean Pierre
DoB: 1980-05-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Novards 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229086 523134955 @Company
@Persons
@UBO
@INPI
VACHER Fabrice Roger Pierre
DoB: 1980-10-08
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rossignols 18300 Menetou ratel FRANCE
8880431 510409337 @Company
@Persons
@UBO
@INPI
VACHER Gabriel
DoB: 1980-05-18
PoB: 94028 Créteil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Novars 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042946 529026056 @Company
@Persons
@UBO
@INPI
VACHER Goulwen, Alexandre, René
DoB: 1980-01-20
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de la Fontaine 44410 Assérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042947 529026056 @Company
@Persons
@UBO
@INPI
VACHER Goulwen, Alexandre, René
DoB: 1980-01-20
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de la Fontaine 44410 Assérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474326 810775650 @Company
@Persons
@UBO
@INPI
VACHER Yann Sebastien Eric
DoB: 1980-05-18
PoB: 33352 LA REOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue Saint Girons 40700 Hagetmau FRANCE
13576015 318719846 @Company
@Persons
@UBO
@INPI
VACHER Gabriel Jean Pierre
DoB: 1980-05-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Novards 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928010 498547264 @Company
@Persons
@UBO
@INPI
VACHER Gabriel
DoB: 1980-05-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Johann Mohr Weg 14 Hambour 0 Allemagne
13928131 498829316 @Company
@Persons
@UBO
@INPI
VACHER Gabriel
DoB: 1980-05-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Johann Mohr Weg 14 Hambour 0 Allemagne yes
@Cadastre
@Geotag
13929756 502683931 @Company
@Persons
@UBO
@INPI
VACHER Gabriel
DoB: 1980-05-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Johann Mohr Weg 14 Hambour 0 Allemagne yes
@Cadastre
@Geotag
13929976 503143315 @Company
@Persons
@UBO
@INPI
VACHER Gabriel
DoB: 1980-05-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Nouars 31000 Toulouse 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.