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 VIEUX 1946-03-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766990 349018010 @Company
@Persons
@UBO
@INPI
DORGE PIERE EDOUARD DORGE JEAN
DoB: 1946-03-07
PoB: 75115 Paris 15
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE MOULIN VIEUX 6810 Auribeau-sur-Siagne France
857829 814981239 @Company
@Persons
@UBO
@INPI
NASTORG Marcel
DoB: 1946-10-07
PoB: 46102 Figeac (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Vieux Chemin de Grenade 31700 Beauzelle France
857831 814981239 @Company
@Persons
@UBO
@INPI
NASTORG Marcel
DoB: 1946-10-07
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 bis Vieux Chemin de Grenade 31700 Blagnac France
907298 444529507 @Company
@Persons
@UBO
@INPI
BRANDO Michel Pascal Gérald
DoB: 1946-07-08
PoB: 34024 Balaruc-le-Vieux (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Figuier 66330 Cabestany France yes
@Cadastre
@Geotag
1006011 411658370 @Company
@Persons
@UBO
@INPI
BOCHET-CADET DEGRANGE Marcelle
DoB: 1946-03-07
PoB: 74003 Alex (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1006013 411658370 @Company
@Persons
@UBO
@INPI
BOCHET-CADET DEGRANGE Marcelle
DoB: 1946-03-07
PoB: 74003 Alex (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Pre d'Avril Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
3070172 391568672 @Company
@Persons
@UBO
@INPI
GAROFLE BUSSET Elisabeth Marie-Paule
DoB: 1946-02-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Caves 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3070173 391568672 @Company
@Persons
@UBO
@INPI
GAROFLE BUSSET Elisabeth Marie-Paule
DoB: 1946-02-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Caves 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3333365 528687031 @Company
@Persons
@UBO
@INPI
POUGNET FAUCHERE Agnès
DoB: 1946-07-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Planchettes 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3400519 320497290 @Company
@Persons
@UBO
@INPI
VARNIER MICHEL ROBERT
DoB: 1946-10-06
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE LAGHET LE VIEUX MOULIN 6 LA TRINITE FRANCE
3839772 444529507 @Company
@Persons
@UBO
@INPI
BRANDO Michel Pascal Gérald
DoB: 1946-07-08
PoB: 34024 Balaruc-le-Vieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Figuier 66330 Cabestany France yes
@Cadastre
@Geotag
3839773 444529507 @Company
@Persons
@UBO
@INPI
BRANDO Michel Pascal Gérald
DoB: 1946-07-08
PoB: 34024 Balaruc-le-Vieux (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Figuier 66330 Cabestany France yes
@Cadastre
@Geotag
4648569 349018010 @Company
@Persons
@UBO
@INPI
DORGE PIERE EDOUARD JEAN
DoB: 1946-03-07
PoB: PARIS 15 EME (75)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RESIDENCE MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE
6201419 422844613 @Company
@Persons
@UBO
@INPI
VIEUX MICHELSON DUPONT Marlène
DoB: 1946-03-07
PoB: PALAT ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue Grande 77760 Recloses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467215 380936096 @Company
@Persons
@UBO
@INPI
SEJALON Alain
DoB: 1946-03-13
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 IMPASSE DU VIEUX CEDRE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
8195278 814981239 @Company
@Persons
@UBO
@INPI
NASTORG Marcel
DoB: 1946-10-07
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Vieux Chemin de Grenade 31700 Beauzelle France
11940140 411658370 @Company
@Persons
@UBO
@INPI
BOCHET-CADET DEGRANGE Marcelle
DoB: 1946-03-07
PoB: 74003 Alex (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Pre d'Avril Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12560761 442597050 @Company
@Persons
@UBO
@INPI
AUCLAIRE WINDSOR Marie-Jeanne, Alice, Genevieve
DoB: 1946-04-16
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE SAINT AUBIN 76750 VIEUX MANOIR FRANCE
13158093 828061119 @Company
@Persons
@UBO
@INPI
ARNAL Patrice Jacques Eugène
DoB: 1946-11-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
679 vieux chemin d'Hyères 83130 La Garde France
13456084 310764816 @Company
@Persons
@UBO
@INPI
BROSSELIN Josette
DoB: 1946-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
14 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13456087 310764816 @Company
@Persons
@UBO
@INPI
BROSSELIN Josette
DoB: 1946-04-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13904249 347616476 @Company
@Persons
@UBO
@INPI
DEBOT Bernard Claude Marc
DoB: 1946-07-18
PoB: 971 Gosier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Résidence LOTISSEMENT DU VIEUX MOULIN 2 B 97118 Saint-François France
14352942 838021624 @Company
@Persons
@UBO
@INPI
RAMBARANE-BARAT Jean Claude
DoB: 1946-07-02
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Route du Vieux Flamboyant le Bernica - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15223847 381251016 @Company
@Persons
@UBO
@INPI
HOUPERT Yves Robert
DoB: 1946-07-07
PoB: SAINT PIERRE LE VIEUX/71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BOUCLE DES LIEVRES 57100 THIONVILLE GUENTRANGE 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.