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. 1971-07-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3092374 798572467 @Company
@Persons
@UBO
@INPI
VIDAL BENOIT Marjorie Bernadette Josiane
DoB: 1971-07-02
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2811 Route de Sommières 30730 Montpezat France
3092375 798572467 @Company
@Persons
@UBO
@INPI
VIDAL BENOIT Marjorie Bernadette Josiane
DoB: 1971-07-02
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2811 Route de Sommières 30730 Montpezat France
3152802 481520666 @Company
@Persons
@UBO
@INPI
VIDAL. Marjorie
DoB: 1971-07-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grand Rue 30420 Calvisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3814452 385244751 @Company
@Persons
@UBO
@INPI
VIDAL Dominique Cyrille
DoB: 1971-02-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Vespeille 66600 Salses-le-Château France
4619669 489113712 @Company
@Persons
@UBO
@INPI
ROUMANEIX VIDAL Delphine
DoB: 1971-03-02
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue PIERRE LEROUX 23000 GUERET FRANCE
5233500 415262989 @Company
@Persons
@UBO
@INPI
VIDAL Pierre
DoB: 1971-11-07
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Albin 18160 Saint-Baudel FRANCE
5812199 523813137 @Company
@Persons
@UBO
@INPI
VIDAL Manuel Matias
DoB: 1971-02-19
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue Gabriel Rosset Boulon 38260 La Côte-Saint-André France
8162186 821522729 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1971-02-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Moto Vidal 31200 Toulouse France
8312589 481768133 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1971-02-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Moto Vidal 31200 Toulouse France yes
@Cadastre
@Geotag
8312590 481768133 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Philippe
DoB: 1971-02-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Moto Vidal 31200 Toulouse France yes
@Cadastre
@Geotag
8576577 501443865 @Company
@Persons
@UBO
@INPI
TURNAYAN VIDAL Laurence, Micheline, Liliane
DoB: 1971-01-20
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Mathias 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag

 

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.