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 VAUVERT 1957-08-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
792379 306474982 @Company
@Persons
@UBO
@INPI
VILA Bernard
DoB: 1957-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Montcalm 30600 Vauvert France
792383 306474982 @Company
@Persons
@UBO
@INPI
AMIEL Patrice
DoB: 1957-09-27
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Quartier Saint-Sauveur 30600 Vauvert France
797864 452099781 @Company
@Persons
@UBO
@INPI
VILA Bernard Robert
DoB: 1957-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit Montcalm 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050281 383516689 @Company
@Persons
@UBO
@INPI
NENCIONI Guy
DoB: 1957-08-07
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Domaine LASTOUR 30600 Vauvert France
3062678 799076260 @Company
@Persons
@UBO
@INPI
TOUBART EYRICH Corine Marie
DoB: 1957-08-24
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue de la Bonne Eau 30600 Vauvert France
3067453 452099781 @Company
@Persons
@UBO
@INPI
VILA Bernard Robert
DoB: 1957-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Lieu-dit Montcalm 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080841 342071362 @Company
@Persons
@UBO
@INPI
SARRAN REDON Rose Marie
DoB: 1957-09-06
PoB: 30341 Vauvert (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue de la République 30600 Vauvert France
3083767 450269378 @Company
@Persons
@UBO
@INPI
DEBOVAL Carline
DoB: 1957-08-22
PoB: 78370 Marines (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
856 Avenue Ampère 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3083768 450269378 @Company
@Persons
@UBO
@INPI
DEBOVAL Carline
DoB: 1957-08-22
PoB: 78370 Marines (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
856 Avenue Ampère 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084884 343667168 @Company
@Persons
@UBO
@INPI
GUYOT Jean Pierre
DoB: 1957-07-10
PoB: 30341 Vauvert (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la République 30600 Vauvert France
3086239 306474982 @Company
@Persons
@UBO
@INPI
VILA Bernard
DoB: 1957-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Montcalm 30600 Vauvert France
3113030 319013421 @Company
@Persons
@UBO
@INPI
NENCIONI Guy
DoB: 1957-08-07
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LASTOUR 30600 Vauvert France
3128943 434758686 @Company
@Persons
@UBO
@INPI
BARANDON VIERJON Jacqueline
DoB: 1957-08-05
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Moulin de l'Aure 30600 Vauvert France
3128944 434758686 @Company
@Persons
@UBO
@INPI
BARANDON VIERJON Jacqueline
DoB: 1957-08-05
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Moulin de l'Aure 30600 Vauvert France
3129190 483407045 @Company
@Persons
@UBO
@INPI
GP INVESTISSEMENTS
DoB: 429950983
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de la Condamine 30600 Vauvert France
3144030 532979143 @Company
@Persons
@UBO
@INPI
TOUBART EYRICH Corine Marie
DoB: 1957-08-24
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue de la Bonne Eau 30600 Vauvert France yes
@Cadastre
@Geotag
7477805 794004176 @Company
@Persons
@UBO
@INPI
MEGER Gérald Aimé
DoB: 1957-08-18
PoB: 30341 VAUVERT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de la Tuilerie 30260 Gailhan FRANCE
7865612 509707105 @Company
@Persons
@UBO
@INPI
VAUVERT Patrick
DoB: 1957-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Ecoles 78850 Thiverval-Grignon FRANCE
9769643 352313530 @Company
@Persons
@UBO
@INPI
MALIAR Frédéric
DoB: 1957-08-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Vauvert 37210 Rochecorbon 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.