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 1970-05-26 found 41 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
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
2621739 825006497 @Company
@Persons
@UBO
@INPI
DARONAT Bruno
DoB: 1970-09-09
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Vieille Côte 76520 Quévreville-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2633304 390266716 @Company
@Persons
@UBO
@INPI
BONNETON Pascal
DoB: 1970-04-15
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GRANGE VIEILLE 26240 Mureils France
3192290 494279912 @Company
@Persons
@UBO
@INPI
VIEILLE François Paul Albert
DoB: 1970-05-26
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jean Jaurès 60700 Pont-Sainte-Maxence FRANCE
3621173 808433734 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1970-01-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morsanges 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621174 808433734 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1970-01-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morsanges 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734703 800344541 @Company
@Persons
@UBO
@INPI
LAVILLE Rolland
DoB: 1970-11-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2150 vieille route de Sénas 13660 Orgon FRANCE
3734704 800344541 @Company
@Persons
@UBO
@INPI
LAVILLE Rolland
DoB: 1970-11-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2150 vieille route de Sénas 13660 Orgon FRANCE
4069305 809030471 @Company
@Persons
@UBO
@INPI
BABIN Frédéric
DoB: 1970-10-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 Avenue de Verdun 91550 Paray-Vieille-Poste FRANCE
4088973 498258599 @Company
@Persons
@UBO
@INPI
MOREIRA SALVADOR Carlos Manuel
DoB: 1970-01-26
PoB: PAN LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Moser 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169709 515256816 @Company
@Persons
@UBO
@INPI
MOREIRA SALVADOR Carlos Manuel
DoB: 1970-01-26
PoB: PAN LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Maurice Moser 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169710 515256816 @Company
@Persons
@UBO
@INPI
MOREIRA SALVADOR Carlos Manuel
DoB: 1970-01-26
PoB: PAN LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Maurice Moser 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4196866 379832140 @Company
@Persons
@UBO
@INPI
DORNAND Yann Gérard Patrick
DoB: 1970-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Eugène Tartasse 91550 Paray-Vieille-Poste FRANCE
6218472 803874064 @Company
@Persons
@UBO
@INPI
HALLOUIN Luc Pierre Sylvain
DoB: 1970-07-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Vieille Notre Dame 77160 Provins FRANCE
7227276 482024189 @Company
@Persons
@UBO
@INPI
CLEMENT Serge
DoB: 1970-01-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 VIEILLE ROUTE D'YZOSSE 40100 DAX FRANCE
7477172 413989294 @Company
@Persons
@UBO
@INPI
SABATIER Bruno Pierre
DoB: 1970-11-02
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE RICHTER RUE DE LA VIEILLE POSTE 34000 MONTPELLIER FRANCE
7538452 522991652 @Company
@Persons
@UBO
@INPI
LEROUX Julie Valérie Sophie
DoB: 1970-07-11
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de la Vieille Bergerie les Jardins Saint-Antoine 83600 Fréjus FRANCE
7707639 789506284 @Company
@Persons
@UBO
@INPI
BARBIER Gildas-Jean
DoB: 1970-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Promenade de la Vieille Maine 49000 Ecouflant FRANCE
7707640 789506284 @Company
@Persons
@UBO
@INPI
BARBIER Gildas-Jean
DoB: 1970-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Promenade de la Vieille Maine 49000 Ecouflant FRANCE
8157768 392970067 @Company
@Persons
@UBO
@INPI
PORTELLI Daniel
DoB: 1970-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin de la Vie Vieille 31270 Cugnaux France yes
@Cadastre
@Geotag
8157769 392970067 @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 yes
@Cadastre
@Geotag
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
9742713 808611818 @Company
@Persons
@UBO
@INPI
DEVAUX CLEUZIOU Carole
DoB: 1970-12-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Vieille route de Pencran 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742714 808611818 @Company
@Persons
@UBO
@INPI
DEVAUX CLEUZIOU Carole
DoB: 1970-12-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
135 Vieille route de Pencran 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843062 809429954 @Company
@Persons
@UBO
@INPI
MERANDI Jean-Michel, Mario, Germain
DoB: 1970-06-28
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 traverse de la font vieille 83860 Nans-les-Pins FRANCE
9843063 809429954 @Company
@Persons
@UBO
@INPI
MERANDI Jean-Michel, Mario, Germain
DoB: 1970-06-28
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
110 traverse de la font vieille 83860 Nans-les-Pins FRANCE
10610692 824261101 @Company
@Persons
@UBO
@INPI
POUGET David Jean-Pierre
DoB: 1970-04-26
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
491 Vieille Route de Lagorce 7150 Vallon-Pont-d'Arc France
11969216 824565246 @Company
@Persons
@UBO
@INPI
AULNETTE Stéphane Claude
DoB: 1970-05-04
PoB: 27165 Conches-en-Ouche (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Vieille Route 74490 Saint-Jeoire France yes
@Cadastre
@Geotag
11969217 824565246 @Company
@Persons
@UBO
@INPI
AULNETTE Stéphane Claude
DoB: 1970-05-04
PoB: 27165 Conches-en-Ouche (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Vieille Route 74490 Saint-Jeoire France yes
@Cadastre
@Geotag
12795548 429173271 @Company
@Persons
@UBO
@INPI
FEVE Patrice
DoB: 1970-06-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VIEILLE ROUTE DE LA GAVOTTE - LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
12795549 429173271 @Company
@Persons
@UBO
@INPI
FEVE Patrice
DoB: 1970-06-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 VIEILLE ROUTE DE LA GAVOTTE - LA GAVOTTE 13170 LES PENNES MIRABEAU FRANCE
12909361 502599244 @Company
@Persons
@UBO
@INPI
SANDRI Lionel Jean-Noël
DoB: 1970-04-26
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Vieille 8430 Poix-Terron France
13327939 823588603 @Company
@Persons
@UBO
@INPI
SALVETTI David
DoB: 1970-05-26
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse Vieille Vigne 26790 La baume-de-transit FRANCE
15498351 530330323 @Company
@Persons
@UBO
@INPI
BENELHIBA Chokri
DoB: 1970-09-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Pasteur 91550 Paray-Vieille-Poste FRANCE
15518730 434540944 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1970-01-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Morsanges 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
15518818 442041018 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1970-01-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Morsange 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518819 442041018 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1970-01-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Morsange 71430 Saint-Bonnet-de-Vieille-Vigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15831696 403663966 @Company
@Persons
@UBO
@INPI
BIARD STRASSER Isabelle Claude Françoise
DoB: 1970-05-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ville Vieille Le Prieure 84230 Châteauneuf-du-Pape France
15831698 403663966 @Company
@Persons
@UBO
@INPI
BIARD STRASSER Isabelle Claude Françoise
DoB: 1970-05-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ville Vieille Le Prieure 84230 Châteauneuf-du-Pape 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.