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 VIEL 1973-05-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007923 439430059 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
253 Boulevard Pereire 75017 Paris France
1746063 423452770 @Company
@Persons
@UBO
@INPI
VIEL ET CIE
DoB: 622035749
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
253 boulevard Pereire 75017 Paris France
4361879 408739324 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Charles Roger Antoine
DoB: 1973-06-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viel Vayssac Flavin 12450 La Primaube FRANCE
4385222 518439906 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jean-Charles, Roger, Antoine
DoB: 1973-06-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Viel Vayssac 12450 Flavin FRANCE
7356229 800455743 @Company
@Persons
@UBO
@INPI
BALOGH Istvan
DoB: 1973-07-16
PoB: Santa Clara CUBA
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 chemin de Régine 34400 Lunel-Viel FRANCE
7364083 497624775 @Company
@Persons
@UBO
@INPI
ROUSSILLE Marc
DoB: 1973-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMP DU NORD 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
7364084 497624775 @Company
@Persons
@UBO
@INPI
ROUSSILLE Marc
DoB: 1973-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMP DU NORD 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
7452213 511640757 @Company
@Persons
@UBO
@INPI
PICQ Jean-Christophe
DoB: 1973-05-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1234 route de Lunel Viel Mas de Caddoule 34400 Saint-Just FRANCE
7481534 539137232 @Company
@Persons
@UBO
@INPI
KOURTEL Nordine
DoB: 1973-06-12
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Mas d'Ensuque 34400 Lunel-Viel FRANCE
8248421 518032248 @Company
@Persons
@UBO
@INPI
VIEL Stéphane Henri
DoB: 1973-05-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Corneille Résidence d'Enghien, Bât.A 31100 Toulouse France
13290834 493321046 @Company
@Persons
@UBO
@INPI
VIEL Stéphane
DoB: 1973-05-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Debussy 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13290835 493321046 @Company
@Persons
@UBO
@INPI
VIEL Stéphane
DoB: 1973-05-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Debussy 64121 Serres-Castet 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.