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 VICHY 1980-10-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954463 804719623 @Company
@Persons
@UBO
@INPI
DE BUSSY Julien
DoB: 1980-01-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai de la Gare d'Eau 69009 Lyon France
3331694 821687472 @Company
@Persons
@UBO
@INPI
LIGIER François Guy
DoB: 1980-10-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 boulevard de la Salle 3200 Vichy FRANCE
3331947 504464504 @Company
@Persons
@UBO
@INPI
LIGIER François Guy
DoB: 1980-10-28
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 boulevard de la Salle 3200 Vichy FRANCE
4900352 804719623 @Company
@Persons
@UBO
@INPI
DE BUSSY Julien
DoB: 1980-01-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai de la Gare d'Eau 69009 Lyon France
6749181 437823107 @Company
@Persons
@UBO
@INPI
VICHY QUEFFEULOU Bénédicte, Anne, Hélène
DoB: 1980-10-01
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Rest 22290 Tréguidel FRANCE yes
@Cadastre
@Geotag
7086705 522627017 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1980-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Rompsay 17000 La Rochelle FRANCE
7086706 522627017 @Company
@Persons
@UBO
@INPI
DUBOIS Julien
DoB: 1980-01-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue de Rompsay 17000 La Rochelle FRANCE
8724549 824824288 @Company
@Persons
@UBO
@INPI
CHABANNE GUIOT Séverine
DoB: 1980-06-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 chemin de la Bouteille 63540 Romagnat FRANCE
8733748 815256615 @Company
@Persons
@UBO
@INPI
REDONDAUD BOUCQ Angélique
DoB: 1980-01-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ocher 63190 Lezoux FRANCE
8769265 751802786 @Company
@Persons
@UBO
@INPI
REDONDAUD BOUCQ Angélique
DoB: 1980-01-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ocher 63190 Lezoux FRANCE
10914919 819997594 @Company
@Persons
@UBO
@INPI
NEBOUT Pierre-Olivier
DoB: 1980-08-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Louis Blanc 3200 Vichy FRANCE
13549710 394486302 @Company
@Persons
@UBO
@INPI
BERTHOLIER Vincent, Philippe
DoB: 1980-01-15
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Berchère 3500 Saulcet FRANCE
13583950 804719623 @Company
@Persons
@UBO
@INPI
DE BUSSY Julien
DoB: 1980-01-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai de la Gare d'Eau 69009 Lyon France
15713764 889415980 @Company
@Persons
@UBO
@INPI
JARRETE David
DoB: 1980-01-26
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Libération 92500 Rueil-Malmaison FRANCE
15713765 889415980 @Company
@Persons
@UBO
@INPI
JARRETE David
DoB: 1980-01-26
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Libération 92500 Rueil-Malmaison FRANCE
15798381 815256615 @Company
@Persons
@UBO
@INPI
REDONDAUD BOUCQ Angélique
DoB: 1980-01-10
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ocher 63190 Lezoux FRANCE
15976632 394486302 @Company
@Persons
@UBO
@INPI
BERTHOLIER Vincent, Philippe
DoB: 1980-01-15
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue de Berchère 3500 Saulcet 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.