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 VAUDELIN 1955-12-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2133592 598500775 @Company
@Persons
@UBO
@INPI
Vaudelin Martin Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 quai Général de Gaulle 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542717 824311393 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève, Marie
DoB: 1955-12-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Port 71510 Saint-Léger-sur-Dheune FRANCE
8542718 824311393 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève, Marie
DoB: 1955-12-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Port 71510 Saint-Léger-sur-Dheune FRANCE
8543238 490003340 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve Marie
DoB: 1955-12-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU PORT 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
8543239 490003340 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve Marie
DoB: 1955-12-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PORT 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
8546654 452076185 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve
DoB: 1955-12-04
PoB: 21038 AUXONNE - 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PARC DES LOGES 71300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547184 352014005 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve
DoB: 1955-12-04
PoB: DIGOIN 71
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 RUE CARNOT 71300 MONTCEAU LES MINES FRANCE
8552396 332803311 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve
DoB: 1955-12-04
PoB: DIGOIN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 RUE DOCTEUR JEANNIN 71300 MONTCEAU LES MINES FRANCE
8558807 521942052 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Port 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
8558808 521942052 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Port 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
8572348 300984598 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: DIGOIN 71
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 RUE CARNOT 71300 MONTCEAU LES MINES FRANCE
8579225 349849323 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve Marie
DoB: 1955-12-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU PORT 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
8579226 349849323 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve Marie
DoB: 1955-12-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PORT 71510 ST LEGER SUR DHEUNE FRANCE yes
@Cadastre
@Geotag
8579688 334751179 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: DIGOIN 71
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LE QUIRINAL - QUAI GENERAL DE GAULLE 71300 MONTCEAU LES MINES FRANCE
8604455 631880408 @Company
@Persons
@UBO
@INPI
VAUDELIN-MARTIN Genevieve
DoB: 1955-12-04
PoB: DIGOIN (71)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 RUE CARNOT 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517323 310057625 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve Marie
DoB: 1955-12-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 quai du Général de Gaulle 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226479 722032778 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
39 Rue DU PORT 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
12226480 722032778 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue DU PORT 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
13509972 722032778 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue du Port 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
13509973 722032778 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Geneviève
DoB: 1955-12-04
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
39 Rue du Port 71510 Saint-Léger-sur-Dheune FRANCE yes
@Cadastre
@Geotag
13554030 310057625 @Company
@Persons
@UBO
@INPI
VAUDELIN MARTIN Genevieve Marie
DoB: 1955-12-04
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 quai du Général de Gaulle 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14840900 410293435 @Company
@Persons
@UBO
@INPI
SARL AGM AUDIT LEGAL
DoB: 326465689
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Quirinal - 15 Quai Gal de Gaulle BP 205 71308 Montceua-les-mines FRANCE
14911849 410293435 @Company
@Persons
@UBO
@INPI
SARL AGM AUDIT LEGAL
DoB: 326465689
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Quirinal - 15 Quai Gal de Gaulle BP 205 71308 Montceua-les-mines FRANCE
15103039 410293435 @Company
@Persons
@UBO
@INPI
SARL AGM AUDIT LEGAL
DoB: 326465689
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
le Quirinal - 15 Quai Gal de Gaulle BP 205 71308 Montceua-les-mines 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.