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 1982-06-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213781 492116140 @Company
@Persons
@UBO
@INPI
HUGUEL VIDAL Carine Geneviève
DoB: 1982-06-12
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Belgrade 38000 Grenoble France
1437596 531044212 @Company
@Persons
@UBO
@INPI
VIDAL Guilhem Pierre Sylvain
DoB: 1982-06-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Bourse 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
1437597 531044212 @Company
@Persons
@UBO
@INPI
VIDAL Guilhem Pierre Sylvain
DoB: 1982-06-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Bourse 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
5029717 824038319 @Company
@Persons
@UBO
@INPI
DUTERTRE Antoine Roger Denis Maurice
DoB: 1982-08-06
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Louis Vidal 7200 Aubenas France
8197060 308364595 @Company
@Persons
@UBO
@INPI
VIDAL Andre Mathieu
DoB: 1916-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue de la Gloire 31000 Toulouse France
8197061 308364595 @Company
@Persons
@UBO
@INPI
VIDAL Andre Mathieu
DoB: 1916-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
52 Avenue de la Gloire 31000 Toulouse France
8267373 319293122 @Company
@Persons
@UBO
@INPI
VIDAL Andre Mathieu Dominique
DoB: 1916-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Clément 31000 Toulouse France
8267374 319293122 @Company
@Persons
@UBO
@INPI
VIDAL Andre Mathieu Dominique
DoB: 1916-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Clément 31000 Toulouse France
13410872 811255496 @Company
@Persons
@UBO
@INPI
VIDAL Nicolas
DoB: 1982-01-30
PoB: Bogota COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
703 route de la Garance 84310 Morieres-les-Avignon 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.