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 VIEILLE 1947-09-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484472 392217717 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Donzelot 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
1497300 410332522 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Donzelot 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1498408 402052344 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Donzelot 25620 Mamirolle FRANCE
1527774 391869286 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue donzelot 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
1527979 402013353 @Company
@Persons
@UBO
@INPI
VIEILLE Michel
DoB: 1947-09-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue donzelot 25620 Mamirolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1760465 525317830 @Company
@Persons
@UBO
@INPI
TISCHKER MANDEL Michelle
DoB: 1947-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Vieille-du-Temple 75004 Paris France
1760466 525317830 @Company
@Persons
@UBO
@INPI
TISCHKER MANDEL Michelle
DoB: 1947-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Vieille-du-Temple 75004 Paris France
1926118 341828192 @Company
@Persons
@UBO
@INPI
Ghazal Michel
DoB: 1947-09-01
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Vieille-du-Temple 75004 Paris France
3324146 820133064 @Company
@Persons
@UBO
@INPI
ALPI FACHON Marie-Laurence, Marguerite, Rita
DoB: 1947-01-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2190 Vieille route d'Ozenay 71700 Tournus FRANCE
4739305 497644112 @Company
@Persons
@UBO
@INPI
BERTIN Jean-Marie
DoB: 1947-09-05
PoB: 37281 Vouvray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Moser 91550 Paray-Vieille-Poste FRANCE
5338659 791205859 @Company
@Persons
@UBO
@INPI
PILLU CAUSIN Jacqueline Marie Françoise
DoB: 1947-08-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Vieille route Sancey-le-Grand 25430 Sancey FRANCE
6463639 438239485 @Company
@Persons
@UBO
@INPI
DURET Gilbert
DoB: 1947-02-04
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Vieille Ecole 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6463640 438239485 @Company
@Persons
@UBO
@INPI
DURET Gilbert
DoB: 1947-02-04
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Vieille Ecole 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991936 584801625 @Company
@Persons
@UBO
@INPI
ASSEMBLÉE SPÉCIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 37300 Joue les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9153761 501564215 @Company
@Persons
@UBO
@INPI
VANDENABEELE Patrick
DoB: 1947-09-12
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vieille Cour 59223 Roncq France
12011736 452920507 @Company
@Persons
@UBO
@INPI
SCHEFFER MARECHAL Michèle Fernande Huguette
DoB: 1947-03-09
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de la Vieille Eglise 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
12011738 452920507 @Company
@Persons
@UBO
@INPI
SCHEFFER MARECHAL Michèle Fernande Huguette
DoB: 1947-03-09
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de la Vieille Eglise 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
13467529 503619223 @Company
@Persons
@UBO
@INPI
YRIARTE Raymond
DoB: 1947-05-29
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Chemin de Pichanelle 31320 Vieille-Toulouse France
15257137 342324852 @Company
@Persons
@UBO
@INPI
HUK BOEGLIN Eugenie
DoB: 1947-09-12
PoB: 68 BOLLWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A VIEILLE RUE ESCHENTZWILLER 68440 HABSHEIM FRANCE
15936605 425007101 @Company
@Persons
@UBO
@INPI
ALPI FACHON Marie Laurence Margierite Rita
DoB: 1947-01-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2190 Vieille Route d'Ozenay 71700 Tournus France yes
@Cadastre
@Geotag
15936606 425007101 @Company
@Persons
@UBO
@INPI
ALPI FACHON Marie Laurence Margierite Rita
DoB: 1947-01-09
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2190 Vieille Route d'Ozenay 71700 Tournus 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.