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 VAUX 1944-06-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3442743 347931669 @Company
@Persons
@UBO
@INPI
BARDIN CLAUDE MARIE ELISE THERESE
DoB: 1944-07-28
PoB: PARIS 18EME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU DE VAUX 45530 Vitry-aux-Loges FRANCE
4655649 435126503 @Company
@Persons
@UBO
@INPI
BONDAZ Charles Ernest
DoB: 1944-02-10
PoB: 74208 Passy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES VAUX LUISANTS 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
5314100 382015444 @Company
@Persons
@UBO
@INPI
LACAM Michel
DoB: 1944-06-11
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DU PARC MERCIN ET VAUX 2200 MERCIN ET VAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257855 377601778 @Company
@Persons
@UBO
@INPI
PILON LILIANE DELHOTEL
DoB: 1944-07-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ORMESSONS 77000 Vaux-le-Pénil FRANCE
6643357 383886256 @Company
@Persons
@UBO
@INPI
BERGER Robert François
DoB: 1944-06-17
PoB: 86278 Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Foucher 86510 Brux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643358 383886256 @Company
@Persons
@UBO
@INPI
BERGER Robert François
DoB: 1944-06-17
PoB: 86278 Vaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chez Foucher 86510 Brux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569181 425113586 @Company
@Persons
@UBO
@INPI
VAUX Michel Clément
DoB: 1944-06-11
PoB: 24 STE MONDANE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Madrazès Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279183 421968256 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX Jean
DoB: 1944-12-22
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de la Motte Picquet 75007 Paris FRANCE
12365461 341463032 @Company
@Persons
@UBO
@INPI
EL HAMMAMI Therese
DoB: 1944-06-09
PoB: 14326 Hermival-les-Vaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Chemin DU GASPARDET 83230 Bormes-les-Mimosas FRANCE
14833417 350974036 @Company
@Persons
@UBO
@INPI
BELLAVIA BARRECA Calogera
DoB: 1944-11-16
PoB: Favara - Italie ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Val de Metz 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844076 428633085 @Company
@Persons
@UBO
@INPI
BELLAVIA BERRECA Calogera
DoB: 1944-11-16
PoB: Favara (Italie) ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Val de Metz 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904366 350974036 @Company
@Persons
@UBO
@INPI
BELLAVIA BARRECA Calogera
DoB: 1944-11-16
PoB: Favara - Italie ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Val de Metz 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915025 428633085 @Company
@Persons
@UBO
@INPI
BELLAVIA BERRECA Calogera
DoB: 1944-11-16
PoB: Favara (Italie) ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Val de Metz 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15095556 350974036 @Company
@Persons
@UBO
@INPI
BELLAVIA BARRECA Calogera
DoB: 1944-11-16
PoB: Favara - Italie ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Val de Metz 57130 Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106215 428633085 @Company
@Persons
@UBO
@INPI
BELLAVIA BERRECA Calogera
DoB: 1944-11-16
PoB: Favara (Italie) ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue du Val de Metz 57130 Vaux FRANCE yes
@Cadastre
@Geotag
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.