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 1984-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2230726 534430236 @Company
@Persons
@UBO
@INPI
Pozzo Di Borgo Valentine
DoB: 1984-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Vieille-du-Temple 75007 Paris France
2624949 408581718 @Company
@Persons
@UBO
@INPI
LE GREVES-DECONINCK Loïc
DoB: 1984-04-12
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grange Vieille 26110 Montaulieu France yes
@Cadastre
@Geotag
3029352 800527871 @Company
@Persons
@UBO
@INPI
BALDES Loïc
DoB: 1984-08-07
PoB: Vitry le François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Vieille du Temple 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257853 804863082 @Company
@Persons
@UBO
@INPI
KHELFA Julien
DoB: 1984-02-12
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Vieille 69001 Lyon France
4099607 434809927 @Company
@Persons
@UBO
@INPI
GARCIA-RADET Florent
DoB: 1984-02-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Aristide Briand 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5041209 810628388 @Company
@Persons
@UBO
@INPI
PLUCHINO François Xavier Marcel
DoB: 1984-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Croix Vieille 1600 Saint-Bernard France
5041210 810628388 @Company
@Persons
@UBO
@INPI
GAUCHER PLUCHINO Amélie Cécilia Elise Eliane
DoB: 1984-06-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin Croix Vieille 1600 Saint-Bernard France
5871869 445377104 @Company
@Persons
@UBO
@INPI
CANTAIS Marlène
DoB: 1984-09-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Grange Vieille 1420 Grande Rue 38660 Le Touvet France yes
@Cadastre
@Geotag
6233751 477912752 @Company
@Persons
@UBO
@INPI
HUBLIER Etienne Francis
DoB: 1984-07-25
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Vieille Notre Dame 77160 Provins FRANCE
6540032 502617368 @Company
@Persons
@UBO
@INPI
BRANDT Timothy
DoB: 1984-09-01
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la vieille tour 33000 Bordeaux FRANCE
8226837 752453084 @Company
@Persons
@UBO
@INPI
THOUMIN Adeline
DoB: 1984-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Vie Vieille 31270 Cugnaux France
9224879 814859377 @Company
@Persons
@UBO
@INPI
RUAN Jianzhou
DoB: 1984-03-31
PoB: LIAONING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Vieille Aventure 59000 Lille France
10783520 829289842 @Company
@Persons
@UBO
@INPI
VIEILLE Julien Jean-Marie Paul
DoB: 1984-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alfred Dizy 80170 Vrély France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10783521 829289842 @Company
@Persons
@UBO
@INPI
VIEILLE Julien Jean-Marie Paul
DoB: 1984-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Alfred Dizy 80170 Vrély France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863155 537588709 @Company
@Persons
@UBO
@INPI
POINTET Aurélie, Patricia, Evelyne
DoB: 1984-02-13
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Vieille rue 1100 Bellignat FRANCE
11242674 489539999 @Company
@Persons
@UBO
@INPI
VIEILLE Jim Louis Victor Pierre
DoB: 1984-08-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint-Bernard 75011 Paris France
11318459 443310149 @Company
@Persons
@UBO
@INPI
BRUAND Emilie Colette Claudine
DoB: 1984-03-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Turots 39380 La Vieille-Loye France
11895565 510380934 @Company
@Persons
@UBO
@INPI
GRANDVAL Mathieu
DoB: 1984-11-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Vieille Tour 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11942836 753724178 @Company
@Persons
@UBO
@INPI
PATCHING Bethan
DoB: 1984-12-28
PoB: Marlborough Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vieille Ferme Vallon d'en Haut 74340 Samoëns 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.