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 1982-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236305 798038485 @Company
@Persons
@UBO
@INPI
SANNA Virginie
DoB: 1982-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Impasse de la Vie du Ferron 38470 Cognin-les-Gorges France
3532138 389467085 @Company
@Persons
@UBO
@INPI
ANDREO Julien
DoB: 1982-11-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Thevemu Oroxent Abbots Ford 3067 Vie 0 MELBOURNE AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819788 802031765 @Company
@Persons
@UBO
@INPI
VIE Alix Fernande Eugénie
DoB: 1982-02-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue De la Côte Vermeille 66680 Canohès France
5488895 507665420 @Company
@Persons
@UBO
@INPI
MORILLEAU Yohan
DoB: 1982-11-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la fontaine 85170 Le Poiré-sur-Vie France
5497448 804334472 @Company
@Persons
@UBO
@INPI
MOIZEAU PEAUDEAU Amélie
DoB: 1982-02-19
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Chaumes 85220 L'Aiguillon-sur-Vie France yes
@Cadastre
@Geotag
5516522 508447893 @Company
@Persons
@UBO
@INPI
BERNARD MERIEAU Adèle
DoB: 1982-06-07
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de la fontaine georgette 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5516523 508447893 @Company
@Persons
@UBO
@INPI
BERNARD MERIEAU Adèle
DoB: 1982-06-07
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue de la fontaine georgette 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5516610 794357681 @Company
@Persons
@UBO
@INPI
BELAUD Noémie Isabelle
DoB: 1982-01-13
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Gare 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533043 438273328 @Company
@Persons
@UBO
@INPI
SIRET Emilie
DoB: 1982-06-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roseaux 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533044 438273328 @Company
@Persons
@UBO
@INPI
SIRET Emilie
DoB: 1982-06-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Roseaux 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856353 503053241 @Company
@Persons
@UBO
@INPI
SANNA Virginie
DoB: 1982-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Impasse de la Vie du Ferron 38470 Cognin-les-Gorges France
6067558 450609573 @Company
@Persons
@UBO
@INPI
THABARD Steve Michel Didier
DoB: 1982-05-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Roselières 85170 Le Poire Sur Vie France
10737554 491638540 @Company
@Persons
@UBO
@INPI
COUGNON Mathieu Joel Gaetan Florent
DoB: 1982-07-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES HORTENSIAS 85170 Le Poiré-sur-Vie FRANCE
13002380 825396211 @Company
@Persons
@UBO
@INPI
PINEY Xavier
DoB: 1982-06-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Vieille Vie 70200 Lomont FRANCE
13002381 825396211 @Company
@Persons
@UBO
@INPI
PINEY Xavier
DoB: 1982-06-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
11 rue de la Vieille Vie 70200 Lomont FRANCE
13497121 798038485 @Company
@Persons
@UBO
@INPI
SANNA Virginie
DoB: 1982-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Impasse de la Vie du Ferron 38470 Cognin-les-Gorges France
15392631 519260343 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard Haussmann 75009 Paris 9e Arrondissement FRANCE
15392972 531899466 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard Haussmann 75009 Paris 9e Arrondissement FRANCE
15642558 450609573 @Company
@Persons
@UBO
@INPI
THABARD STEVE MICHEL DIDIER
DoB: 1982-05-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Potager 85170 Le Poiré-sur-Vie France
15887327 502608250 @Company
@Persons
@UBO
@INPI
VIE Alix Fernande Eugénie
DoB: 1982-02-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Tourneur 66000 Perpignan France
16191130 519260343 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard Haussmann 75009 Paris 9e Arrondissement FRANCE
16191149 531899466 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard Haussmann 75009 Paris 9e Arrondissement 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.