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 1969-01-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1498167 380106823 @Company
@Persons
@UBO
@INPI
VIEILLE Marc
DoB: 1969-11-10
PoB: FOURNETS LUISANS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOURNETS LUISANS 25390 ORCHAMPS-VENNES FRANCE
1498168 380106823 @Company
@Persons
@UBO
@INPI
VIEILLE Marc
DoB: 1969-11-10
PoB: FOURNETS LUISANS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FOURNETS LUISANS 25390 ORCHAMPS-VENNES FRANCE
1506984 423323831 @Company
@Persons
@UBO
@INPI
VIEILLE LIME Patricia
DoB: 1969-01-27
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU 11 NOVEMBRE 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
1506985 423323831 @Company
@Persons
@UBO
@INPI
VIEILLE LIME Patricia
DoB: 1969-01-27
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU 11 NOVEMBRE 25800 LE VALDAHON FRANCE yes
@Cadastre
@Geotag
1516741 750529141 @Company
@Persons
@UBO
@INPI
VIEILLE LIME Patricia
DoB: 1969-01-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 11 Novembre 25800 Valdahon FRANCE
1516742 750529141 @Company
@Persons
@UBO
@INPI
VIEILLE LIME Patricia
DoB: 1969-01-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 11 Novembre 25800 Valdahon FRANCE
9101640 433366135 @Company
@Persons
@UBO
@INPI
VIEILLE Jean-François Marie
DoB: 1969-01-27
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de Cambrai 59000 Lille France
11404749 502047988 @Company
@Persons
@UBO
@INPI
PITOU Chantal
DoB: 1969-01-28
PoB: 50129 Cherbourg
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la vieille Vigne bois renault 28270 Prudemanche FRANCE
11418649 804980449 @Company
@Persons
@UBO
@INPI
HEYNE Daniel
DoB: 1969-07-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Cité Vieille 27320 Nonancourt FRANCE
11418650 804980449 @Company
@Persons
@UBO
@INPI
HEYNE Daniel
DoB: 1969-07-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de la Cité Vieille 27320 Nonancourt FRANCE
15227892 445251416 @Company
@Persons
@UBO
@INPI
STRABERG BIANCHI Frederique
DoB: 1969-02-27
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA VIEILLE PORTE 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15231537 500161443 @Company
@Persons
@UBO
@INPI
STRABERG BIANCHI Frédérique
DoB: 1969-02-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Vieille Porte 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15231538 500161443 @Company
@Persons
@UBO
@INPI
STRABERG BIANCHI Frédérique
DoB: 1969-02-27
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Vieille Porte 57100 Thionville 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.