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 1950-10-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25496 306809948 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roselyne Denise Josette Marie
DoB: 1950-10-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
226871 306809948 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roselyne Denise Josette Marie
DoB: 1950-10-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885560 484497250 @Company
@Persons
@UBO
@INPI
DUNEAU REGIS CLAUDE JEAN
DoB: 1950-04-11
PoB: 45043 BOU (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Vieille Levee 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2885561 484497250 @Company
@Persons
@UBO
@INPI
DUNEAU REGIS CLAUDE JEAN
DoB: 1950-04-11
PoB: 45043 BOU (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Vieille Levee 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3982199 36820371 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline, Denise, Josette, Marie
DoB: 1950-10-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
629 route de Grasse 6220 Vallauris FRANCE
4121590 420580565 @Company
@Persons
@UBO
@INPI
VUILLEMIN Lysiane Félicie Charlotte
DoB: 1950-05-07
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue G et R LEFEVRE 91550 Paray-Vieille-Poste FRANCE
4652626 306809948 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roselyne Denise Josette Marie
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route De Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937287 480622489 @Company
@Persons
@UBO
@INPI
RANCE Dominique
DoB: 1950-02-13
PoB: 51649 51 Vitry-le-François
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vieille Voie 51140 Chalons sur Vesle FRANCE
9859885 503056566 @Company
@Persons
@UBO
@INPI
SCI CHARMEY
DoB: 450318480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
823 Vieille route de Grasse 83300 Draguignan FRANCE
10746118 432555324 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roselyne
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10753042 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Route DE GRASSE 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10753043 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route DE GRASSE 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
12939007 487893034 @Company
@Persons
@UBO
@INPI
GUIRAUD Jean-Louis Georges
DoB: 1950-11-30
PoB: 33447 ST MEDARD DE GUIZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 VIEILLE ROUTE DE SAINT SAVIN 65400 LAU BALAGNAS FRANCE yes
@Cadastre
@Geotag
13265031 328033287 @Company
@Persons
@UBO
@INPI
SUZAN Alain
DoB: 1950-03-23
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE
13279181 448581405 @Company
@Persons
@UBO
@INPI
SUZAN Jean Alain
DoB: 1950-03-03
PoB: 40068 Cassen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
910 chemin de Tache route Vieille de Castétarbe 64300 Orthez FRANCE
14760386 306809948 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roselyne Denise Josette Marie
DoB: 1950-10-11
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774483 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
14774484 431878016 @Company
@Persons
@UBO
@INPI
VIEILLE FERRANDO Roseline Denise Josette
DoB: 1950-10-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Grasse 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
16011593 432012458 @Company
@Persons
@UBO
@INPI
HELLEUX DUPONT Yvette, Angèle, Marie, Louise
DoB: 1950-04-06
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de la Vieille Poste 56370 Le Tour-du-Parc 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.