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 1971-11-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70646 433235215 @Company
@Persons
@UBO
@INPI
DAMERON TOUZAN Anne
DoB: 1971-03-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Paul Vidal 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
70647 433235215 @Company
@Persons
@UBO
@INPI
DAMERON TOUZAN Anne
DoB: 1971-03-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Paul Vidal 34410 Sauvian FRANCE yes
@Cadastre
@Geotag
2383798 502952088 @Company
@Persons
@UBO
@INPI
PECQUET VIDAL Fabien
DoB: 1971-11-09
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Lejeune 2 rue Saint-Fiacre 77910 Germigny l'Eveque France
2736384 400970687 @Company
@Persons
@UBO
@INPI
VIDAL Christine
DoB: 1971-03-19
PoB: MAURIAC (CANTAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L EGALITE 15200 MAURIAC FRANCE
3326110 448882480 @Company
@Persons
@UBO
@INPI
JAZI Abderrazek
DoB: 1971-03-11
PoB: EL MIDA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE FRANCOIS VIDAL VILLA N° 6 LES JARDINS DE SAINT JEA 13080 LUYNES FRANCE
3361130 412842734 @Company
@Persons
@UBO
@INPI
CATALAN VIDAL Cristobal (Hoirie composée de Pablo & Manuel CATALAN GARCIA)
DoB: 1971-10-03
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Polonia n° 11 0 BENIDORM ESPAGNE
6467095 750048878 @Company
@Persons
@UBO
@INPI
MULLER VIDAL Agnés Anouchka
DoB: 1971-12-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Marots 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
6467096 750048878 @Company
@Persons
@UBO
@INPI
MULLER VIDAL Agnés Anouchka
DoB: 1971-12-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Marots 33470 Le Teich FRANCE yes
@Cadastre
@Geotag
9345948 803338250 @Company
@Persons
@UBO
@INPI
VIDAL Christel, Guylène, Annie
DoB: 1971-08-03
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Murat 81230 Lacaune FRANCE
9345949 803338250 @Company
@Persons
@UBO
@INPI
VIDAL Christel, Guylène, Annie
DoB: 1971-08-03
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Murat 81230 Lacaune FRANCE
11901763 379437544 @Company
@Persons
@UBO
@INPI
VIDAL REYMOND Sophie
DoB: 1971-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Jean-Jacques Garcin 13260 Cassis FRANCE
14711375 478044589 @Company
@Persons
@UBO
@INPI
VIDAL FONTAINE Laurence, Lucette, Jeanne
DoB: 1971-05-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse René Cassin 34290 Servian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557425 789414455 @Company
@Persons
@UBO
@INPI
MOREIRA DE SOUSA VIDAL Sylvia
DoB: 1971-03-18
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A route de Kientzville 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag
15557426 789414455 @Company
@Persons
@UBO
@INPI
MOREIRA DE SOUSA VIDAL Sylvia
DoB: 1971-03-18
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A route de Kientzville 67750 Scherwiller FRANCE yes
@Cadastre
@Geotag
16074850 898628144 @Company
@Persons
@UBO
@INPI
VIDAL Delphine Claire
DoB: 1971-03-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
811 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin 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.