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 1974-03-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1477510 412269151 @Company
@Persons
@UBO
@INPI
VIEILLE Fabrice
DoB: 1974-03-08
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Prefromont 25690 PASSONFONTAINE FRANCE
1477511 412269151 @Company
@Persons
@UBO
@INPI
VIEILLE Fabrice
DoB: 1974-03-08
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Prefromont 25690 PASSONFONTAINE FRANCE
1499517 778310672 @Company
@Persons
@UBO
@INPI
VIEILLE Fabrice
DoB: 1974-03-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Prefromont 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499534 778310672 @Company
@Persons
@UBO
@INPI
GAEC VIEILLE DU PREFROMONT
DoB: 412269151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hameau Prefromont 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105304 450317383 @Company
@Persons
@UBO
@INPI
LADENBURGER Sébastien Marcel Roger
DoB: 1974-03-26
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Marronniers 91550 Paray-Vieille-Poste FRANCE
11634770 800715492 @Company
@Persons
@UBO
@INPI
OGIER NEBOUY Sylvie Françoise Thérèse
DoB: 1974-08-16
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Vieille Porte 42700 Firminy FRANCE
11634771 800715492 @Company
@Persons
@UBO
@INPI
OGIER NEBOUY Sylvie Françoise Thérèse
DoB: 1974-08-16
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Vieille Porte 42700 Firminy FRANCE
12773548 523937316 @Company
@Persons
@UBO
@INPI
KLAI Anouer
DoB: 1974-06-03
PoB: Jendouba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 avenue Max Juvénal Résidence Ville Vieille n°31 13100 Aix-en-Provence FRANCE
13531405 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place S CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13547427 778310672 @Company
@Persons
@UBO
@INPI
VIEILLE Fabrice
DoB: 1974-03-08
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Prefromont 25690 Passonfontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645376 817695943 @Company
@Persons
@UBO
@INPI
LE METAYER Karine Marie Claude
DoB: 1974-02-15
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vieille Forêt 56440 Languidic France
14645377 817695943 @Company
@Persons
@UBO
@INPI
LE METAYER Karine Marie Claude
DoB: 1974-02-15
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vieille Forêt 56440 Languidic France
14790367 853877868 @Company
@Persons
@UBO
@INPI
CHAPUS Charles Olivier Serge
DoB: 1974-06-18
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place des Pins 31320 Vieille-Toulouse France
15580057 891640138 @Company
@Persons
@UBO
@INPI
PIZZULO Savério
DoB: 1974-03-23
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de la Vieille Thur 68190 Ungersheim 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.