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 1959-10-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640473 398432039 @Company
@Persons
@UBO
@INPI
VIEILLE Jean-Marie
DoB: 1959-10-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Bonnay 25000 Besançon FRANCE
640474 398432039 @Company
@Persons
@UBO
@INPI
VIEILLE Jean-Marie
DoB: 1959-10-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Bonnay 25000 Besançon FRANCE
1469336 398432039 @Company
@Persons
@UBO
@INPI
VIEILLE Jean Marie
DoB: 1959-10-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CUVIER 25000 BESANCON FRANCE
1469337 398432039 @Company
@Persons
@UBO
@INPI
VIEILLE Jean Marie
DoB: 1959-10-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CUVIER 25000 BESANCON FRANCE
1481401 537565483 @Company
@Persons
@UBO
@INPI
SCHEVENEMENT DELCURE Francine
DoB: 1959-10-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Vieille Monnaie 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3322916 480826080 @Company
@Persons
@UBO
@INPI
LAVEDRINE Michel Bernard
DoB: 1959-10-04
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Vieille route de Poëzat 3800 Gannat FRANCE
7529394 811115104 @Company
@Persons
@UBO
@INPI
ISSEN Fabrice
DoB: 1959-03-10
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vieille Caserne 83680 La garde Freinet FRANCE
7834475 430096412 @Company
@Persons
@UBO
@INPI
THIEBOT Marie-Agathe, Dominique, Olga
DoB: 1959-10-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue François la Vieille 50100 Cherbourg-en-Cotentin FRANCE
8950942 808132096 @Company
@Persons
@UBO
@INPI
GRASSER Michel
DoB: 1959-08-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vieille Forêt Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
9048577 503259376 @Company
@Persons
@UBO
@INPI
VANDEN SCHRIECK Yann
DoB: 1959-04-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5E rue de la Vieille Cour 59223 Roncq France
9150129 422181255 @Company
@Persons
@UBO
@INPI
VAN DEN SCHRIECK Yann
DoB: 1959-04-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5E rue de la Vieille Cour 59223 Roncq France
9156467 488057084 @Company
@Persons
@UBO
@INPI
VAN DEN SCHRIECK Yann
DoB: 1959-04-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5E rue de la Vieille Cour 59223 Roncq France
9201635 440013522 @Company
@Persons
@UBO
@INPI
VANDEN SCHRIECK Yann
DoB: 1959-04-10
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5E rue de la Vieille Cour 59223 Roncq France
11377967 441188471 @Company
@Persons
@UBO
@INPI
CAP-FINANCE INTERNATIONAL
DoB: 410497242
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11377968 441188471 @Company
@Persons
@UBO
@INPI
CAP-FINANCE INTERNATIONAL
DoB: 410497242
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Manoir de la Bourgeraie 27330 La Vieille-Lyre FRANCE
11390208 430022798 @Company
@Persons
@UBO
@INPI
CAP-FINANCE INTERNATIONAL
DoB: 410497242
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Manoir de la Bourgeraie 27330 La Vieille-Lyre FRANCE
13673004 444433577 @Company
@Persons
@UBO
@INPI
CUCUROU jean-pierre marcel
DoB: 1959-02-10
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Côte Vieille 11400 Mireval-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709241 502158983 @Company
@Persons
@UBO
@INPI
MACE DE GASTINE Gilles
DoB: 1959-02-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vieille Mine 53170 La Bazouge-de-Chemeré FRANCE
14781854 342928892 @Company
@Persons
@UBO
@INPI
FOURCADE Jean
DoB: 1959-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Gojousse 31320 Vieille-Toulouse France
14781855 342928892 @Company
@Persons
@UBO
@INPI
FOURCADE Jean
DoB: 1959-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Gojousse 31320 Vieille-Toulouse France
15423926 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE Alain
DoB: 1959-06-17
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Potager 91550 Paray-Vieille-Poste 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.