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 1969-09-30 found 18 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
29254 329381784 @Company
@Persons
@UBO
@INPI
VIDAL Loïc
DoB: 1969-11-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Jacquard 69004 Lyon France
3139770 802164954 @Company
@Persons
@UBO
@INPI
BATIFOULIER VIDAL SANZ Annick Eliette
DoB: 1969-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Beau Soleil 30300 Comps France
8293148 800870479 @Company
@Persons
@UBO
@INPI
BOCCARDO Emmanuelle
DoB: 1969-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse France
8293149 800870479 @Company
@Persons
@UBO
@INPI
BOCCARDO Emmanuelle
DoB: 1969-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse France
11376305 804752913 @Company
@Persons
@UBO
@INPI
VIDAL Vincent
DoB: 1969-05-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Pavillon 27730 Bueil FRANCE
13030112 344397294 @Company
@Persons
@UBO
@INPI
BOCCARDO PUIG Emmanuelle Huguette Lucienne
DoB: 1969-06-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Armand Vidal 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13747044 503341109 @Company
@Persons
@UBO
@INPI
VIDAL Frederick Michel Henri
DoB: 1969-09-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Saules 78250 Hardricourt France
13747628 503733669 @Company
@Persons
@UBO
@INPI
VIDAL Frederick Michel Henri
DoB: 1969-09-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Saules 78250 Hardricourt France
13755965 514001643 @Company
@Persons
@UBO
@INPI
VIDAL Frederick, Michel, Henri
DoB: 1969-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Aules 78250 Hardricourt France
13756075 514002674 @Company
@Persons
@UBO
@INPI
VIDAL Frederick, Michel, Henri
DoB: 1969-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Aules 78250 Hardricourt France
13757175 514787795 @Company
@Persons
@UBO
@INPI
VIDAL Frederick Michel Henri
DoB: 1969-09-30
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Saules 78250 Hardricourt France
13757968 517681391 @Company
@Persons
@UBO
@INPI
VIDAL Frederick, Michel, Henri
DoB: 1969-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Aules 78250 Hardricourt France
13758087 517682530 @Company
@Persons
@UBO
@INPI
VIDAL Frederick, Michel, Henri
DoB: 1969-09-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue des Aules 78250 Hardricourt France
14293859 437769714 @Company
@Persons
@UBO
@INPI
BOYER-VIDAL DEDRICHE Pascale Marie Christine
DoB: 1969-09-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Route des Azalées LE BRULE 97400 Saint-Denis France
14318237 513139212 @Company
@Persons
@UBO
@INPI
BOYER-VIDAL DEDRICHE Pascale Marie Christine
DoB: 1969-09-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route des Azalées LE BRULE 97400 Saint-Denis France
15733681 412575623 @Company
@Persons
@UBO
@INPI
BOCCARDO PUIG Emmanuelle Huguette Lucienne
DoB: 1969-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse France
15733686 412575623 @Company
@Persons
@UBO
@INPI
BOCCARDO PUIG Emmanuelle Huguette Lucienne
DoB: 1969-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Arnaud Vidal 31000 Toulouse 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.