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 1950-05-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419077 330131749 @Company
@Persons
@UBO
@INPI
BARILLET JOEL
DoB: 1950-06-30
PoB: VILLEJUIF (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 COMBS LA VILLE 13 AVENUE DU PARC DE VAUX - 7738 0 FRANCE
1589410 488592122 @Company
@Persons
@UBO
@INPI
VAILLANT Daniel Roland
DoB: 1950-01-02
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement DU FONDS DE LA VAUX 55300 Saint-Mihiel FRANCE yes
@Cadastre
@Geotag
3241848 432018075 @Company
@Persons
@UBO
@INPI
LARGE CHIZELLE Bernadette Marie
DoB: 1950-05-30
PoB: 69074 Denicé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Valla 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251176 433760253 @Company
@Persons
@UBO
@INPI
LARGE CHIZELLE Bernadette
DoB: 1950-05-30
PoB: 69074 Denicé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Valla 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5696537 383658408 @Company
@Persons
@UBO
@INPI
VAUX BLANCHARD Brigitte, Marie, Marcelle
DoB: 1950-05-30
PoB: FORBACH (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARIS DANGEUL 72260 MAROLLES LES BRAULTS FRANCE yes
@Cadastre
@Geotag
5696538 383658408 @Company
@Persons
@UBO
@INPI
VAUX BLANCHARD Brigitte, Marie, Marcelle
DoB: 1950-05-30
PoB: FORBACH (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ARIS DANGEUL 72260 MAROLLES LES BRAULTS FRANCE yes
@Cadastre
@Geotag
6196412 484574322 @Company
@Persons
@UBO
@INPI
MIERMONT Bernadette, Paulette
DoB: 1950-01-10
PoB: 77487 Vaux-le-Pénil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Champs Fleuris 77590 Chartrettes FRANCE
6830336 491569547 @Company
@Persons
@UBO
@INPI
PAUL TOLEDE Jean Jacques
DoB: 1950-04-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue Pasteur 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
6840822 439489287 @Company
@Persons
@UBO
@INPI
DARCHE Alain
DoB: 1950-03-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Verdun 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
6840823 439489287 @Company
@Persons
@UBO
@INPI
DARCHE Alain
DoB: 1950-03-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Verdun 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
6936421 334642592 @Company
@Persons
@UBO
@INPI
BRISSART Jean Claude
DoB: 1950-01-30
PoB: 08467 08 VAUX MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Boucton Favreaux Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
8554345 418183711 @Company
@Persons
@UBO
@INPI
SEPTIMO MERCEY Danielle
DoB: 1950-09-06
PoB: 71125 Chérizet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Près au Regain 71640 Saint-Jean-de-Vaux FRANCE yes
@Cadastre
@Geotag
8608833 518208020 @Company
@Persons
@UBO
@INPI
PICAUD Bernard
DoB: 1950-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lupy Balleray 58130 VAUX D'AMOGNES FRANCE yes
@Cadastre
@Geotag
8608834 518208020 @Company
@Persons
@UBO
@INPI
PICAUD Bernard
DoB: 1950-02-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lupy Balleray 58130 VAUX D'AMOGNES FRANCE yes
@Cadastre
@Geotag
8614990 452824857 @Company
@Persons
@UBO
@INPI
THAVOT Michel
DoB: 1950-08-25
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fossés Ourouër 58130 VAUX D'AMOGNES FRANCE
8614991 452824857 @Company
@Persons
@UBO
@INPI
THAVOT Michel
DoB: 1950-08-25
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fossés Ourouër 58130 VAUX D'AMOGNES FRANCE
8619568 332887249 @Company
@Persons
@UBO
@INPI
DUTHOIT DUBOIS Bernadette
DoB: 1950-01-20
PoB: 59109 Brillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balleray 58130 VAUX D'AMOGNES FRANCE yes
@Cadastre
@Geotag
8619569 332887249 @Company
@Persons
@UBO
@INPI
DUTHOIT DUBOIS Bernadette
DoB: 1950-01-20
PoB: 59109 Brillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Balleray 58130 VAUX D'AMOGNES FRANCE yes
@Cadastre
@Geotag
8626883 445201213 @Company
@Persons
@UBO
@INPI
PICAUD Bernard
DoB: 1950-02-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LUPY BALLERAY 58130 VAUX D'AMOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710088 382427706 @Company
@Persons
@UBO
@INPI
LANGLOIS RICHARDON Alyette
DoB: 1950-11-30
PoB: 03234 Saint-Gérand-de-Vaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Bruyères Opme 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
9959856 453838989 @Company
@Persons
@UBO
@INPI
COUTELEAU Jean Pierre
DoB: 1950-06-30
PoB: 49353 TRELAZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU PORT MARON 78740 VAUX SUR SEINE FRANCE
10888624 402275572 @Company
@Persons
@UBO
@INPI
RIVOLTA Jean-Louis
DoB: 1950-05-01
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Président
@OCCRP Alef
@WC
821 route de la Gare 1150 Vaux-en-Bugey FRANCE yes
@Cadastre
@Geotag
11497485 378610547 @Company
@Persons
@UBO
@INPI
ROBBE Regis Jean Simon
DoB: 1950-10-20
PoB: VAUX ET CHANTEGRUE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CHARLES ROYER 21000 DIJON FRANCE
13713047 391178126 @Company
@Persons
@UBO
@INPI
TACHE Philippe
DoB: 1950-05-19
PoB: MAYENNE (LAVAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Four A Chaux Ivry Sur Seine 77000 VAUX LE PENIL France
15521426 383658408 @Company
@Persons
@UBO
@INPI
VAUX BLANCHARD Brigitte Marie Marcelle
DoB: 1950-05-30
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Aris Dangeul 72260 Marolles-les-Braults 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.