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 2000-04-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7344782 394544589 @Company
@Persons
@UBO
@INPI
COTON Michel Jean Marie
DoB: 1939-11-18
PoB: LA LOUVIERE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DU STADE LUNEL VIEL 34400 LUNEL FRANCE
7347337 431520410 @Company
@Persons
@UBO
@INPI
BRUNEL Gilles Philippe
DoB: 1965-06-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LUNEL VIEL 34400 VERARGUES FRANCE
7354990 429980022 @Company
@Persons
@UBO
@INPI
WALBRECQ William Henri
DoB: 1957-09-24
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE COURNELET 34400 LUNEL VIEL FRANCE
7363966 420952392 @Company
@Persons
@UBO
@INPI
NOTTA Jocelyn Edmond
DoB: 1960-10-26
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VERARGUES LUNEL VIEL 34400 LUNEL FRANCE
7387598 340853787 @Company
@Persons
@UBO
@INPI
SAUCLIERE Bruno Alain Rene
DoB: 1972-05-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DE L'ESPOIR 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7408256 429958010 @Company
@Persons
@UBO
@INPI
DE VRIES SATGE Liliane Roberte Gisele
DoB: 1944-09-02
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GEORGES CLEMENCEAU 34400 LUNEL VIEL FRANCE
7418328 432282234 @Company
@Persons
@UBO
@INPI
RIGNANESE GINER Sylvie Marie
DoB: 1959-12-20
PoB: VICO DEL GARGANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BOSC VIEL 34130 MAUGUIO FRANCE
7423014 428728927 @Company
@Persons
@UBO
@INPI
DE MEY Jean Rene Adolphe
DoB: 1936-07-28
PoB: BERCHEM BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 RTE DE LUNEL VIEL 34400 SAINT JUST FRANCE
7426328 433933231 @Company
@Persons
@UBO
@INPI
ROUSSILLE Stephane Gilles Simon
DoB: 1970-09-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
626 AV. DE LA REPUBLIQUE 34400 LUNEL VIEL FRANCE
7468982 433033578 @Company
@Persons
@UBO
@INPI
GIRARD Sophie Antoinette
DoB: 1966-09-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE ANDRE AUGUSTE 34400 LUNEL VIEL FRANCE yes
@Cadastre
@Geotag
7633869 415268085 @Company
@Persons
@UBO
@INPI
GEGU Marc
DoB: 1964-09-14
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Rechinière 61270 La Chapelle Viel FRANCE
8005422 438847469 @Company
@Persons
@UBO
@INPI
VIEL Jordan
DoB: 2000-04-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Bournais 37510 Villandry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8013029 479816118 @Company
@Persons
@UBO
@INPI
VIEL Jordan
DoB: 2000-04-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Bournais 37510 Villandry France yes
@Cadastre
@Geotag
8022325 512373150 @Company
@Persons
@UBO
@INPI
VIEL Jordan
DoB: 2000-04-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Bournais 37510 Villandry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041965 442296224 @Company
@Persons
@UBO
@INPI
VIEL Jordan
DoB: 2000-04-05
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Bournais 37510 Villandry France yes
@Cadastre
@Geotag
12728955 332415629 @Company
@Persons
@UBO
@INPI
VIEL Pierre-Michel Roger
DoB: 1960-08-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bourdiniere" 50220 Poilley FRANCE
12734743 402425417 @Company
@Persons
@UBO
@INPI
VIEL TURPIN Henriette Marie-Thérèse
DoB: 1942-09-14
PoB: Le Mesnil gilbert (50)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Casses Mesleries Saint-Laurent-de-Cuves 50670 Saint-Pois 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.