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 1969-06-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6093 413628447 @Company
@Persons
@UBO
@INPI
VIE Patrick
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette France
93280 811222207 @Company
@Persons
@UBO
@INPI
HIBA BRIKI Catherine Geneviève
DoB: 1969-09-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 Avenue de Nice Villa LA MA VIE LA 6800 Cagnes-sur-Mer FRANCE
497022 811222207 @Company
@Persons
@UBO
@INPI
HIBA BRIKI Catherine Geneviève
DoB: 1969-09-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
123 Avenue de Nice Villa LA MA VIE LA 6800 Cagnes-sur-Mer FRANCE
579137 445379886 @Company
@Persons
@UBO
@INPI
REAU Stéphane Michel René
DoB: 1969-09-23
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 impasse des Chaumes 85220 L'Aiguillon-sur-Vie France
842363 413628447 @Company
@Persons
@UBO
@INPI
VIE Patrick
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette France
888543 441116423 @Company
@Persons
@UBO
@INPI
CASSON Christelle
DoB: 1969-05-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis La Vie de Betz 38460 Trept France yes
@Cadastre
@Geotag
888544 441116423 @Company
@Persons
@UBO
@INPI
CASSON Christelle
DoB: 1969-05-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis La Vie de Betz 38460 Trept France yes
@Cadastre
@Geotag
3353118 811222207 @Company
@Persons
@UBO
@INPI
HIBA BRIKI Catherine Geneviève
DoB: 1969-09-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Avenue de Nice Villa LA MA VIE LA 6800 Cagnes-sur-Mer FRANCE
5487376 491330882 @Company
@Persons
@UBO
@INPI
MICHON Lilian
DoB: 1969-02-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route des Sables 85190 Aizenay France
5502635 508084662 @Company
@Persons
@UBO
@INPI
PAMPANAY Laurent
DoB: 1969-08-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue de la République 85800 Saint-Gilles-Croix-de-Vie France
5515027 484020417 @Company
@Persons
@UBO
@INPI
GRUNY Fabienne Florence
DoB: 1969-07-31
PoB: PARIS 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
94 quai de la Republique 85800 Saint-Gilles-Croix-de-Vie France
5553820 429655780 @Company
@Persons
@UBO
@INPI
DELAGOUTTE David Robert André
DoB: 1969-09-06
PoB: Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Patis 85170 Le Poiré-sur-Vie France
5553821 429655780 @Company
@Persons
@UBO
@INPI
DELAGOUTTE David Robert André
DoB: 1969-09-06
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Patis 85170 Le Poiré-sur-Vie France
5557338 383168986 @Company
@Persons
@UBO
@INPI
POUVREAU Charles
DoB: 1969-06-01
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Centre 85800 Le Fenouiller France
5557339 383168986 @Company
@Persons
@UBO
@INPI
POUVREAU Charles
DoB: 1969-06-01
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Centre 85800 Le Fenouiller France
5558439 520948233 @Company
@Persons
@UBO
@INPI
CHAILLOU Yann
DoB: 1969-06-22
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du Vieux Renard 85300 Challans France
5577293 328252721 @Company
@Persons
@UBO
@INPI
GILLET Philippe Jean Marie Joseph
DoB: 1969-04-02
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petites Nouilleres 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
7206012 500556386 @Company
@Persons
@UBO
@INPI
VIE Didier
DoB: 1969-06-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Mimosas 4700 Oraison FRANCE yes
@Cadastre
@Geotag
8177137 413628447 @Company
@Persons
@UBO
@INPI
VIE Patrick
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette France
8183898 789175171 @Company
@Persons
@UBO
@INPI
VIE Patrick Marcel Gilles
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette France yes
@Cadastre
@Geotag
9300146 490564473 @Company
@Persons
@UBO
@INPI
POTIRON HARIVEL Isabelle Marcelle Marie-Therese
DoB: 1969-06-14
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX FORGET ST GERMAIN DE MONTGOMMERY 14140 Val-de-Vie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438547 510482623 @Company
@Persons
@UBO
@INPI
GUINTINI Nicolas Claude José
DoB: 1969-10-06
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Chemin de la Vie Saint-Jean 38260 Semons France
15733766 413628447 @Company
@Persons
@UBO
@INPI
VIE Patrick
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette France
15988226 413628447 @Company
@Persons
@UBO
@INPI
VIE Patrick
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette France
16136365 413628447 @Company
@Persons
@UBO
@INPI
VIE Patrick
DoB: 1969-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue des Pyrénées 31600 Labastidette 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.