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 1949-10-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
226872 306809948 @Company
@Persons
@UBO
@INPI
VIEILLE Jean françois Emile Barthélémy Marie
DoB: 1949-04-19
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du 11 Novembre 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
648771 485071849 @Company
@Persons
@UBO
@INPI
DU BOUAYS DE COUESBOUC Philippe Marie Charles Gilles
DoB: 1949-11-26
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA METAIRIE VIEILLE 56130 FEREL FRANCE
648772 485071849 @Company
@Persons
@UBO
@INPI
DU BOUAYS DE COUESBOUC Philippe Marie Charles Gilles
DoB: 1949-11-26
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA METAIRIE VIEILLE 56130 FEREL FRANCE
812819 409981347 @Company
@Persons
@UBO
@INPI
ICHARD Alain
DoB: 1949-01-31
PoB: PARIS (11ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue ARISTIDE BRIAND 91550 Paray-Vieille-Poste FRANCE
3962796 812525699 @Company
@Persons
@UBO
@INPI
VIEILLE FERMARIELLO Catherine, Marie, Sophie
DoB: 1949-10-06
PoB: 13100 Saint-Remy-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Clément Massier 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
3962797 812525699 @Company
@Persons
@UBO
@INPI
VIEILLE FERMARIELLO Catherine, Marie, Sophie
DoB: 1949-10-06
PoB: 13100 Saint-Remy-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Clément Massier 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
3966212 411376411 @Company
@Persons
@UBO
@INPI
VIEILLE FERMARIELLO Catherine Marie Sophie
DoB: 1949-10-06
PoB: 13100 Saint-Remy-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 /A Vicolo Del Cinque Rome 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179717 552108417 @Company
@Persons
@UBO
@INPI
VAGINAY ANNE JOELLE JEANNE LAURE SUZANNE
DoB: 1949-06-09
PoB: PARIS 75020
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Rue A BERNARDEAU 91550 Paray-Vieille-Poste FRANCE
4714856 384417465 @Company
@Persons
@UBO
@INPI
URBAIN Michel
DoB: 1949-10-06
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Aristide Briand BP 29 91550 Paray-Vieille-Poste FRANCE
5188939 528938707 @Company
@Persons
@UBO
@INPI
DENEUVILLERS Renelle
DoB: 1949-06-13
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 rue de la Vieille Eglise 59870 Vred FRANCE
10737633 440508109 @Company
@Persons
@UBO
@INPI
FERRARI Patrick Jean Pierre
DoB: 1949-10-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin ECOLE VIEILLE 6550 La Roquette-sur-Siagne FRANCE
12692597 512869116 @Company
@Persons
@UBO
@INPI
BARATA DIAS COSTA Alvaro
DoB: 1949-10-25
PoB: Pampilhosa da serra (Portugal) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieille route Nord 48000 Chastel-nouvel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12693180 414138222 @Company
@Persons
@UBO
@INPI
COSTA Alvaro
DoB: 1949-10-25
PoB: PAMPILHOSA DA SERRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE ROUTE NORD 48000 LE CHASTEL NOUVEL 0 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.