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 VAUTRIN 1954-11-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2122017 823919204 @Company
@Persons
@UBO
@INPI		 Vautrin Jack Roland Luc
DoB: 1954-01-30
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 avenue Frochot 75009 Paris France yes
@Cadastre
@Geotag
4015723 397792482 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: La basse (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 resid eden Blue SAINT ANNE 0 GUADELOUPE (DEPARTEMENT)
4015724 397792482 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: La basse (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 resid eden Blue SAINT ANNE 0 GUADELOUPE (DEPARTEMENT)
4039869 403909690 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Résidence Eden Blue 97180 Sainte-Anne FRANCE yes
@Cadastre
@Geotag
4039870 403909690 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Résidence Eden Blue 97180 Sainte-Anne FRANCE yes
@Cadastre
@Geotag
4043065 404301905 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RESID Eden Blue 97180 Sainte-Anne FRANCE
4043066 404301905 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 RESID Eden Blue 97180 Sainte-Anne FRANCE
4046540 424237386 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique Michel Jean
DoB: 1954-11-30
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 resid Eden Blue 97180 Sainte-Anne FRANCE
4046541 424237386 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique Michel Jean
DoB: 1954-11-30
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 resid Eden Blue 97180 Sainte-Anne FRANCE
9075673 342934536 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Eden Palm le Helleux le Relais Du moulin 97180 Sainte-Anne France
10454394 401518121 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: LA BASSEE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 395 RUE Haute du Marais 62370 Ruminghem FRANCE
10843404 424237386 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique Michel Jean
DoB: 1954-11-30
PoB: 59051 La Bassée (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 630 Avenue de la République Résidence Orsay Bât C3 59000 Lille France
13518782 414604744 @Company
@Persons
@UBO
@INPI		 VAUTRIN Dominique
DoB: 1954-11-30
PoB: La Bassee-59
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 630 avenue de la République Residence Orsay 59000 Lille 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.