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 1957-02-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539628 844325332 @Company
@Persons
@UBO
@INPI
Marguin Alain
DoB: 1957-02-16
PoB: 01305 Pont-de-Vaux (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1010 route de l'Etang 1190 Chevroux France
539632 844325332 @Company
@Persons
@UBO
@INPI
Comité National Interprofessionnel de la Pomme de Terre - CNIPT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43-45 rue de Naples 75008 Paris France
1029464 332226208 @Company
@Persons
@UBO
@INPI
LACOSTE Patricia
DoB: 1957-11-17
PoB: La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin rural de Vasset Vaux 77840 Coulombs-en-Valois France
1376661 817653223 @Company
@Persons
@UBO
@INPI
WEYL LAGARDE Nathalie, Fabienne
DoB: 1957-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Groies 17640 Vaux-sur-Mer FRANCE
4084452 493588370 @Company
@Persons
@UBO
@INPI
VAUDRON SCHMIDT Murielle Christine
DoB: 1957-11-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Petit Vaux 91360 Épinay-sur-Orge FRANCE
6224420 530299908 @Company
@Persons
@UBO
@INPI
ILLEMASSENE André
DoB: 1957-01-15
PoB: IFERHOUMENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route de Chartrettes 77000 Vaux-le-Pénil FRANCE
6224421 530299908 @Company
@Persons
@UBO
@INPI
ILLEMASSENE André
DoB: 1957-01-15
PoB: IFERHOUMENE ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 Route de Chartrettes 77000 Vaux-le-Pénil FRANCE
6270321 324046366 @Company
@Persons
@UBO
@INPI
GAUDRIN SERGE PAUL
DoB: 1957-09-22
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE PETERHOF 77000 Vaux-le-Pénil FRANCE
6274553 538394644 @Company
@Persons
@UBO
@INPI
ILLEMASSENE André
DoB: 1957-01-15
PoB: IFERHOUNENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Route de Chartrettes 77000 VAUX-LE-PENIL FRANCE
6830877 393314463 @Company
@Persons
@UBO
@INPI
VALERI Christian
DoB: 1957-02-01
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des goelands 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830878 393314463 @Company
@Persons
@UBO
@INPI
VALERI Christian
DoB: 1957-02-01
PoB: 17306 Royan
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des goelands 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836580 715750204 @Company
@Persons
@UBO
@INPI
VALERI Christian
DoB: 1957-02-01
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des goelands 17640 Vaux-sur-Mer FRANCE
7562339 790855183 @Company
@Persons
@UBO
@INPI
EMONTSPOOL René, Gérard
DoB: 1957-08-28
PoB: Raeren BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
MELEN 4633 rue Vaux 86. MELEN BELGIQUE 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571486 453174740 @Company
@Persons
@UBO
@INPI
CAPITANI GODARD Liliane Paule
DoB: 1957-04-02
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71460 VAUX EN PRE FRANCE yes
@Cadastre
@Geotag
10396224 483723748 @Company
@Persons
@UBO
@INPI
CHETIOUI Eric Jean
DoB: 1957-02-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route De Chartrettes 77000 Vaux-le-Pénil France
10400664 494913965 @Company
@Persons
@UBO
@INPI
CHETIOUI Eric Jean
DoB: 1957-02-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route De Chartrettes 77000 Vaux-le-Pénil France yes
@Cadastre
@Geotag
10400665 494913965 @Company
@Persons
@UBO
@INPI
CHETIOUI Eric Jean
DoB: 1957-02-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Route De Chartrettes 77000 Vaux-le-Pénil France yes
@Cadastre
@Geotag
10849643 338185630 @Company
@Persons
@UBO
@INPI
BASCHSCHMIDT PITIOT Gisèle Marie Noëlle
DoB: 1957-12-27
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 route de la Vallée 39360 Vaux-les-Saint-Claude FRANCE
10889774 789826849 @Company
@Persons
@UBO
@INPI
MARGUIN Alain Jean Raymond
DoB: 1957-02-16
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Au Rousset 1190 Chevroux FRANCE
10893070 789629961 @Company
@Persons
@UBO
@INPI
DOUVRES Henri
DoB: 1957-02-03
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Servette 1290 Biziat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893752 403722580 @Company
@Persons
@UBO
@INPI
LECOMTE BONNARD Fabienne Sabine Aimee
DoB: 1957-08-06
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MARECHAL DE LATTRE DE TASSIGNY 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
10916227 421764846 @Company
@Persons
@UBO
@INPI
MARGUIN Alain Jean Raymond
DoB: 1957-02-16
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
au Rousset 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251410 347934283 @Company
@Persons
@UBO
@INPI
VAN DROMME JANODET Elisabeth Germaine Louisa
DoB: 1957-10-06
PoB: Taroudant Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Route de Vaux 2200 Mercin-et-Vaux France
11847940 533189296 @Company
@Persons
@UBO
@INPI
VAUX Jean Francois
DoB: 1957-02-01
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Bellevue la Millière MARSEILLE 13011 Marseille FRANCE
13339420 407533884 @Company
@Persons
@UBO
@INPI
VAUX Jean-Francois
DoB: 1957-02-01
PoB: DONAVESCHINGEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE LA LIBERATION 84800 L'ISLE SUR LA SORGUE 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.