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 1970-02-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340403 443046909 @Company
@Persons
@UBO
@INPI
PAROLA MOERMAN EVELYNE
DoB: 1970-08-30
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Vieille Route du Teil 26200 Ancône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
762120 831823224 @Company
@Persons
@UBO
@INPI
JOUAN Aline Martine
DoB: 1970-02-27
PoB: 89257 Migennes (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Guide 71430 Saint-Bonnet-de-Vieille-Vigne France
785592 392207106 @Company
@Persons
@UBO
@INPI
FUENTES Dominique Alain Gilles
DoB: 1970-02-03
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue de Versailles 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
785593 392207106 @Company
@Persons
@UBO
@INPI
FUENTES Dominique Alain Gilles
DoB: 1970-02-03
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Versailles 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786327 413582065 @Company
@Persons
@UBO
@INPI
FUENTES Dominique Alain Gilles
DoB: 1970-02-03
PoB: 43040 Brioude (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Avenue de Versailles 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
827649 522824523 @Company
@Persons
@UBO
@INPI
LAFFORGUE Jérôme Jacques
DoB: 1970-11-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Vieille Borne 38300 Ruy-Montceau France
827650 522824523 @Company
@Persons
@UBO
@INPI
LAFFORGUE Jérôme Jacques
DoB: 1970-11-08
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Vieille Borne 38300 Ruy-Montceau France
839381 390073294 @Company
@Persons
@UBO
@INPI
MEDA Emmanuelle
DoB: 1970-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Sources 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
1489222 488258658 @Company
@Persons
@UBO
@INPI
VIEILLE PASTEUR Nathalie
DoB: 1970-02-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Jardelle 25300 Chaffois FRANCE yes
@Cadastre
@Geotag
1489223 488258658 @Company
@Persons
@UBO
@INPI
VIEILLE PASTEUR Nathalie
DoB: 1970-02-06
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Jardelle 25300 Chaffois FRANCE yes
@Cadastre
@Geotag
3939218 431634617 @Company
@Persons
@UBO
@INPI
SUBE Vincent Hubert Honoré Jacques
DoB: 1970-01-23
PoB: 38053 BOURGOIN-JALLIEU 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA BASTIDE VIEILLE 6560 VALBONNE FRANCE yes
@Cadastre
@Geotag
4031230 433675980 @Company
@Persons
@UBO
@INPI
ARRIAU Nathalie
DoB: 1970-02-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieille route de Saint-Pée chemin Départemental 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4031231 433675980 @Company
@Persons
@UBO
@INPI
ARRIAU Nathalie
DoB: 1970-02-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieille route de Saint-Pée chemin Départemental 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4088971 498258599 @Company
@Persons
@UBO
@INPI
MAIA MARTINS MOREIRA SALVADOR Maria da Conceicao
DoB: 1970-02-24
PoB: VILELA AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marcel Moser 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4088972 498258599 @Company
@Persons
@UBO
@INPI
MAIA MARTINS MOREIRA SALVADOR Maria da Conceicao
DoB: 1970-02-24
PoB: VILELA AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Moser 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312859 514307990 @Company
@Persons
@UBO
@INPI
LAGOUTTE Olivier, Noël, Germain
DoB: 1970-02-06
PoB: 14653 Saint-Pierre-la-Vieille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Corbière Saint-Vigor-des-Mezerets 14770 TERRES DE DRUANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423822 383592888 @Company
@Persons
@UBO
@INPI
SALVADOR Laurent
DoB: 1970-11-02
PoB: 33119 CENON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1496 VIEILLE ROUTE DE MONTAUBAN 82410 ST ETIENNE DE TULMONT FRANCE
6189398 413582065 @Company
@Persons
@UBO
@INPI
FUENTES Dominique Alain Gilles
DoB: 1970-02-03
PoB: 43040 Brioude (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
31 Avenue de Versailles 43100 Vieille-Brioude France yes
@Cadastre
@Geotag
8174473 504881855 @Company
@Persons
@UBO
@INPI
JOURDAIN Céline
DoB: 1970-02-25
PoB: 64410 Mourenx (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France
8174474 504881855 @Company
@Persons
@UBO
@INPI
JOURDAIN Céline
DoB: 1970-02-25
PoB: 64410 Mourenx (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Notre Dame des Coteaux 31320 Vieille-Toulouse France
8250497 500285531 @Company
@Persons
@UBO
@INPI
PORTELLI Daniel
DoB: 1970-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin de la Vie Vieille 31270 Cugnaux France
10774316 423173509 @Company
@Persons
@UBO
@INPI
GUIRAN Cyrille
DoB: 1970-02-13
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin de l'École Vieille 6550 La Roquette-sur-Siagne FRANCE
13957471 827784471 @Company
@Persons
@UBO
@INPI
LHONNEUR Eric, Camille, Philippe
DoB: 1970-07-02
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Residence la Vieille Distillerie Daubin 97170 Petit-Bourg France
16086322 847804705 @Company
@Persons
@UBO
@INPI
JOANIDES Bruno
DoB: 1970-02-01
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue Vieille du Temple 75003 Paris 3e Arrondissement 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.