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 1968-03-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5548967 795018605 @Company
@Persons
@UBO
@INPI
MAILLET Sylvain
DoB: 1968-07-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Vieille Cure 85400 Luçon France yes
@Cadastre
@Geotag
5548968 795018605 @Company
@Persons
@UBO
@INPI
MAILLET Sylvain
DoB: 1968-07-27
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Vieille Cure 85400 Luçon France yes
@Cadastre
@Geotag
6894769 95750196 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Arnold Robert Maurice
DoB: 1968-03-01
PoB: 51454 51 Reims
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 rue de la Vieille Marne 51480 Damery FRANCE
6894770 95750196 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT Arnold Robert Maurice
DoB: 1968-03-01
PoB: 51454 51 Reims
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
14 rue de la Vieille Marne 51480 Damery FRANCE
8306208 810332585 @Company
@Persons
@UBO
@INPI
BIELER Jean-Christophe
DoB: 1968-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de l'Ariège 31320 Vieille-Toulouse France
8306211 810332585 @Company
@Persons
@UBO
@INPI
BIELER Jean-Christophe
DoB: 1968-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de l'Ariège 31320 Vieille-Toulouse France
9053915 813333267 @Company
@Persons
@UBO
@INPI
APOLINARIO Carlos
DoB: 1968-06-13
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1130 rue Marsy 62136 Vieille-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373750 482698917 @Company
@Persons
@UBO
@INPI
MOUGENOT DANIEL Corinne
DoB: 1968-03-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 VIEILLE ROUTE DE MEULAN 78250 TESSANCOURT SUR AUBETTE FRANCE
10516289 795008556 @Company
@Persons
@UBO
@INPI
PHILIPPE Xavier Raymond Bernard
DoB: 1968-01-15
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 lotissement de la Vieille Ringue 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10516290 795008556 @Company
@Persons
@UBO
@INPI
PHILIPPE Xavier Raymond Bernard
DoB: 1968-01-15
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 lotissement de la Vieille Ringue 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10516291 795008556 @Company
@Persons
@UBO
@INPI
AUBERT PHILIPPE Edith Marie Mireille
DoB: 1968-08-07
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 lotissement de la Vieille Ringue 88800 Vittel FRANCE yes
@Cadastre
@Geotag
10516292 795008556 @Company
@Persons
@UBO
@INPI
AUBERT PHILIPPE Edith Marie Mireille
DoB: 1968-08-07
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 lotissement de la Vieille Ringue 88800 Vittel FRANCE yes
@Cadastre
@Geotag
12915152 539300574 @Company
@Persons
@UBO
@INPI
LEBRUN Dominique Albert
DoB: 1968-03-09
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Vieille Duve 8600 Givet France yes
@Cadastre
@Geotag
12915153 539300574 @Company
@Persons
@UBO
@INPI
LEBRUN Dominique Albert
DoB: 1968-03-09
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Vieille Duve 8600 Givet France yes
@Cadastre
@Geotag
14299756 480195064 @Company
@Persons
@UBO
@INPI
VIEILLE CHAUTARD Cecile Chantal Marie
DoB: 1968-03-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES ANONES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14318607 514194398 @Company
@Persons
@UBO
@INPI
ELISABETH PAYET Marie Isabelle
DoB: 1968-03-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin Bègue MARE A VIEILLE PLACE 97433 Salazie France
14636735 501261952 @Company
@Persons
@UBO
@INPI
TURPAIN Laurent
DoB: 1968-07-09
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 Rue du Moulin 62136 Vieille-Chapelle FRANCE
14778229 791982085 @Company
@Persons
@UBO
@INPI
KONEFAL Xavier Gérard Alain
DoB: 1968-01-14
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Vieille Ville Genainvilliers - Mittainvilliers 28190 Mittainvilliers-Verigny 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.