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 VEZIN 1969-09-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296894 345302871 @Company
@Persons
@UBO
@INPI
BALAN BASSET Corinne, Marie-Claude
DoB: 1969-10-07
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Tulipes 35132 Vezin-le-Coquet FRANCE
6660580 508307683 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
6660581 508307683 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
6677870 520161225 @Company
@Persons
@UBO
@INPI
VEZIN BONNET Valérie Marie-christine
DoB: 1969-09-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Léon Joany 86100 Châtellerault FRANCE
8888177 801016387 @Company
@Persons
@UBO
@INPI
GILLET Patrick
DoB: 1969-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Genêts 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8888178 801016387 @Company
@Persons
@UBO
@INPI
GILLET Patrick
DoB: 1969-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Genêts 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8946485 802129668 @Company
@Persons
@UBO
@INPI
GILLET Patrick
DoB: 1969-06-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Genêts 35132 Vezin-le-Coquet FRANCE
8953679 377725759 @Company
@Persons
@UBO
@INPI
DIEUDONNE Gautier
DoB: 1969-05-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Mouille Muse 35132 Vezin-le-Coquet FRANCE
9331553 483953691 @Company
@Persons
@UBO
@INPI
DEKEYSER Nathalie Madeleine
DoB: 1969-10-07
PoB: LUBUMBASHI CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU HAUT BATY 614 A 5300 VEZIN 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15711379 433987401 @Company
@Persons
@UBO
@INPI
VEZIN Marie, Michèle
DoB: 1969-04-23
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des 4 Vents 92380 Garches 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.