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 VIAN 1959-02-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928819 392585071 @Company
@Persons
@UBO
@INPI
STEINER CHARNI Pascale Brigitte
DoB: 1959-04-26
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue De Gavot 74500 Évian-les-Bains France
2247580 319266086 @Company
@Persons
@UBO
@INPI
CECCOLINI Enrico
DoB: 1959-02-05
PoB: PESARO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vian Angelo Custode Pesaro 0 Italie yes
@Cadastre
@Geotag
2791489 390504496 @Company
@Persons
@UBO
@INPI
MAHEU Pierrette
DoB: 1959-02-25
PoB: Saint-Lambert CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Orbieu 11200 Névian FRANCE
2791490 390504496 @Company
@Persons
@UBO
@INPI
MAHEU Pierrette
DoB: 1959-02-25
PoB: Saint-Lambert CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de l'Orbieu 11200 Névian FRANCE
6722787 510106362 @Company
@Persons
@UBO
@INPI
TREBAOL CUILLANDRE Anne
DoB: 1959-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Boris Vian 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6722788 510106362 @Company
@Persons
@UBO
@INPI
TREBAOL CUILLANDRE Anne
DoB: 1959-05-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Boris Vian 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6758313 801276189 @Company
@Persons
@UBO
@INPI
BIHAN Paul
DoB: 1959-10-14
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lan Vian 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6758314 801276189 @Company
@Persons
@UBO
@INPI
PERON BIHAN Danièle
DoB: 1959-07-29
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lan Vian 29630 Plougasnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926737 403177348 @Company
@Persons
@UBO
@INPI
GUEGAN Jean-Pierre
DoB: 1959-03-23
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Boris Vian 56930 Pluméliau FRANCE
9364331 824351522 @Company
@Persons
@UBO
@INPI
ADAM Evelyne
DoB: 1959-08-09
PoB: 75110 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Beuzec Vian 29120 Plomeur FRANCE
11998224 492521356 @Company
@Persons
@UBO
@INPI
GRAHAM Peter
DoB: 1959-03-07
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Thuyas 74300 Thyez France
12406737 477646574 @Company
@Persons
@UBO
@INPI
AKLI Hocine
DoB: 1959-01-06
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée BORIS VIAN 93380 Pierrefitte-sur-Seine FRANCE
12766430 423501469 @Company
@Persons
@UBO
@INPI
PIRE Anne
DoB: 1959-09-08
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1B avenue Marie Vian 13012 Marseille 12 FRANCE
12805378 481301588 @Company
@Persons
@UBO
@INPI
VIAN BRIQUET Patricia Elisabeth Arlette
DoB: 1959-02-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES GRANGES VILLA PALAZZI 13090 AIX EN PROVENCE FRANCE
16116438 459800165 @Company
@Persons
@UBO
@INPI
VERGNES Philippe Pierre
DoB: 1959-12-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Le Cros 11200 Névian 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.