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 1969-07-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13832 418177283 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne Madeleine Jeanne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes France
313695 418177283 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne Madeleine Jeanne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes France
921121 324862614 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de la Cité Foulc 30000 Nîmes France
926234 381157130 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard des Arènes Nouveau Palais de Justice 30000 Nîmes France
1001334 317398345 @Company
@Persons
@UBO
@INPI
VIDAL Emmanuel
DoB: 1969-05-21
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse des Côtes 74650 Chavanod France
3075164 418177283 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne Madeleine Jeanne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes France
4734852 338885718 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Cité Foulc 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879653 324862614 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de la Cité Foulc 30000 Nîmes France
4991040 381157130 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard des Arènes Nouveau Palais de Justice 30000 Nîmes France
13576207 324862614 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de la Cité Foulc 30000 Nîmes France
13658653 381157130 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard des Arènes Nouveau Palais de Justice 30000 Nîmes France
14223530 478557614 @Company
@Persons
@UBO
@INPI
VIDAL Hervé Claude
DoB: 1969-03-01
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Justinien Vitry 97480 St Joseph France
14223531 478557614 @Company
@Persons
@UBO
@INPI
VIDAL Hervé Claude
DoB: 1969-03-01
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Justinien Vitry 97480 St Joseph France
15441718 381157130 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boulevard des Arènes Nouveau Palais de Justice 30000 Nîmes France
15445958 482531142 @Company
@Persons
@UBO
@INPI
VIDAL VIDAL-PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Grolée 69002 Lyon France
15928334 324862614 @Company
@Persons
@UBO
@INPI
VIDAL PENCHINAT Anne
DoB: 1969-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue de la Cité Foulc 30000 Nîmes 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.