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 VIE 1966-05-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2735434 493733489 @Company
@Persons
@UBO
@INPI
VIE Thierry
DoB: 1966-08-26
PoB: 34341 VILLEVEYRAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU TEMPLE 34560 VILLEVEYRAC FRANCE yes
@Cadastre
@Geotag
2768200 539456137 @Company
@Persons
@UBO
@INPI
VIE Thierry
DoB: 1966-08-26
PoB: 34341 Villeveyrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Temple 34560 Villeveyrac FRANCE
5486044 478417181 @Company
@Persons
@UBO
@INPI
PELE Yvan Gaby Philippe
DoB: 1966-02-05
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 "la Voirie" Saligny 85170 Bellevigny France
5505985 484620927 @Company
@Persons
@UBO
@INPI
XENEXYX
DoB: 451679708
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 route de la Roche 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5527408 478665771 @Company
@Persons
@UBO
@INPI
BESSEAU Maryline Nadine Hélène
DoB: 1966-08-11
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fee Melusine 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
5542149 524359585 @Company
@Persons
@UBO
@INPI
LETRIO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Poirière Ouest zone Actipole 85 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569505 343119830 @Company
@Persons
@UBO
@INPI
SEMELIN PERROT Bénédicte
DoB: 1966-02-21
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Ker Chalon L 'île d'Yeu 85350 L ILE D YEU France
5569506 343119830 @Company
@Persons
@UBO
@INPI
SEMELIN PERROT Bénédicte
DoB: 1966-02-21
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Ker Chalon L 'île d'Yeu 85350 L ILE D YEU France
6048862 533858064 @Company
@Persons
@UBO
@INPI
REMAUD Laurent Christian
DoB: 1966-03-29
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Claude Gaulue 44400 Rezé France
6048863 533858064 @Company
@Persons
@UBO
@INPI
REMAUD Laurent Christian
DoB: 1966-03-29
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Claude Gaulue 44400 Rezé France
7388885 511128712 @Company
@Persons
@UBO
@INPI
VIE Jean-Philippe Christian Paul
DoB: 1966-05-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Aimé Tréboulon 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
9075658 422536557 @Company
@Persons
@UBO
@INPI
ROGER Laurent
DoB: 1966-08-14
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de l'Abbaye 59120 Loos France
9155523 430167437 @Company
@Persons
@UBO
@INPI
ROGER Laurent
DoB: 1966-08-14
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 les Hauts de St-Julien 59139 Noyelles-lès-Seclin France
9163323 445370323 @Company
@Persons
@UBO
@INPI
ROGER Laurent
DoB: 1966-08-14
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue de la Barre 59147 Gondecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9163324 445370323 @Company
@Persons
@UBO
@INPI
ROGER Laurent
DoB: 1966-08-14
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de la Barre 59147 Gondecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309391 809139934 @Company
@Persons
@UBO
@INPI
MUNOZ Emmanuel, Yves, Philippe
DoB: 1966-10-22
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Friboisière Saint-Loup-de-Fribois 14340 BELLE VIE EN AUGE FRANCE
9453124 527540298 @Company
@Persons
@UBO
@INPI
ETIENNE Pascal Gilles Hubert
DoB: 1966-05-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Vie Dessus 38080 Four France
9485411 798510574 @Company
@Persons
@UBO
@INPI
ETIENNE Pascal Gilles Hubert
DoB: 1966-05-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Vie Dessus 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485412 798510574 @Company
@Persons
@UBO
@INPI
ETIENNE Pascal Gilles Hubert
DoB: 1966-05-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Vie Dessus 38080 Four France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10900259 302509815 @Company
@Persons
@UBO
@INPI
ANTOINE Alain, Henri
DoB: 1966-06-14
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin de la Grande Vie 1460 Beard-Geovreissiat FRANCE
16180275 809139934 @Company
@Persons
@UBO
@INPI
MUNOZ Emmanuel, Yves, Philippe
DoB: 1966-10-22
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Mézidon Saint-Loup-de-Fribois 14340 BELLE VIE EN AUGE 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.