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 1971-07-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500114 352707384 @Company
@Persons
@UBO
@INPI
VAUX Benoit
DoB: 1971-07-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 route d'Avignon Domaine de Val Frais 84350 Courthézon FRANCE
812446 344987656 @Company
@Persons
@UBO
@INPI
HIREL David
DoB: 1971-12-28
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue de la Baste 77000 Vaux-le-Pénil FRANCE
1506457 519278261 @Company
@Persons
@UBO
@INPI
POISSONNIER MERLIER Nathalie
DoB: 1971-02-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Vaux 25870 Auxon-Dessus FRANCE
3067729 814561437 @Company
@Persons
@UBO
@INPI
GAULTIER Stéphane Daniel
DoB: 1971-07-02
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route d'Échallat 16170 Vaux-Rouillac France
6198840 480512128 @Company
@Persons
@UBO
@INPI
BAHLOUL Youcef
DoB: 1971-07-30
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Rue des trois rodes 77000 Vaux-le-Pénil FRANCE
7650174 502420359 @Company
@Persons
@UBO
@INPI
YILDIZ Ozkan
DoB: 1971-10-15
PoB: Kocalli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Bâtiment Tourville - les Vaux 61300 L'Aigle FRANCE
7650175 502420359 @Company
@Persons
@UBO
@INPI
YILDIZ Ozkan
DoB: 1971-10-15
PoB: Kocalli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Bâtiment Tourville - les Vaux 61300 L'Aigle FRANCE
8566660 379701170 @Company
@Persons
@UBO
@INPI
GORTVA Delphine
DoB: 1971-07-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32ter chemin des Hauts Vals 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
13391488 352707384 @Company
@Persons
@UBO
@INPI
VAUX Benoit
DoB: 1971-07-02
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VAL FRAIS 84350 COURTHEZON FRANCE
13414243 401331483 @Company
@Persons
@UBO
@INPI
VAUX Benoit
DoB: 1971-07-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Avignon 84350 Courthézon 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.