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 VIDAL 1940-05-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099985 662027267 @Company
@Persons
@UBO
@INPI
VIDAL CLAUDE
DoB: 1940-04-29
PoB: PIERREFITTE (S ST D)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PLACE RENE GUILBAULT 0 PIERREFITTE (S ST D) FRANCE
1740608 802974980 @Company
@Persons
@UBO
@INPI
Roques Vidal Annic Marie-Louise
DoB: 1940-10-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue du Faubourg Saint-Denis 75010 Paris France
2024920 405004383 @Company
@Persons
@UBO
@INPI
VIDAL HAMELIN LAURENCE
DoB: 1940-05-10
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue de Versailles 75016 Paris France
2494246 504574799 @Company
@Persons
@UBO
@INPI
VIDAL HAMELIN Laurence
DoB: 1940-05-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 avenue de Versailles 75016 Paris France yes
@Cadastre
@Geotag
2633253 429943418 @Company
@Persons
@UBO
@INPI
VIDAL Jean Marie Pierre
DoB: 1940-10-14
PoB: Puy en Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Cours Vitton 69006 Lyon France
2645378 414142950 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Marie
DoB: 1940-10-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Jaboulay 69007 Lyon France
2645380 414142950 @Company
@Persons
@UBO
@INPI
BRAMAFAN
DoB: 429943418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Quartier ST DENIS 26770 Salles-sous-Bois France
2653196 507943538 @Company
@Persons
@UBO
@INPI
MONATTE CASTELL Michèle Louise Léone
DoB: 1940-05-08
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Locussol 43320 Saint-Vidal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6441885 401737747 @Company
@Persons
@UBO
@INPI
VIDAL MIREILLE
DoB: 1940-03-23
PoB: VANVES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PILLOY NORD 33410 Verdelais FRANCE
12842089 494843774 @Company
@Persons
@UBO
@INPI
ARMAND VIDAL Suzette
DoB: 1940-10-12
PoB: 13087 ROUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE PIGEONNIER 13790 ROUSSET FRANCE yes
@Cadastre
@Geotag
12962330 317556249 @Company
@Persons
@UBO
@INPI
VIDAL Raphael Louis
DoB: 1940-10-11
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GRAVES 65310 ODOS FRANCE
12962331 317556249 @Company
@Persons
@UBO
@INPI
VIDAL Raphael Louis
DoB: 1940-10-11
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES GRAVES 65310 ODOS 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.