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 1948-06-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417328 309787091 @Company
@Persons
@UBO
@INPI
KALIFA PROSPER
DoB: 1948-09-19
PoB: BONE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMIN DU VIEUX PAVE DE LA BRUYE RE 91 Saint-Germain-lès-Arpajon FRANCE
636920 753801323 @Company
@Persons
@UBO
@INPI
CAVICCHI Marc
DoB: 1948-07-19
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence du Vieux Chêne Saint-Hilaire-Petitville 50500 Carentan-Les-Marais France yes
@Cadastre
@Geotag
726578 384561858 @Company
@Persons
@UBO
@INPI
EXPERTON DU BOIS DE ROMAND Pierre
DoB: 1948-11-10
PoB: 38332 Renage (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Vieux Moulin 38140 Réaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1005985 411314560 @Company
@Persons
@UBO
@INPI
JEANTET François
DoB: 1948-11-05
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Jean Monnet Annecy-le-Vieux 74940 Annecy France
1005986 411314560 @Company
@Persons
@UBO
@INPI
JEANTET François
DoB: 1948-11-05
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jean Monnet Annecy-le-Vieux 74940 Annecy France
1007667 434724415 @Company
@Persons
@UBO
@INPI
EPIARD Patrick
DoB: 1948-04-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée De la Blonniere Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007668 434724415 @Company
@Persons
@UBO
@INPI
EPIARD Patrick
DoB: 1948-04-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée De la Blonniere Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3492737 388489940 @Company
@Persons
@UBO
@INPI
PEUZIAT Christian
DoB: 1948-06-29
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1941 Vieux chemin de ste Musse La Buissonnière BT B 83100 Toulon FRANCE
3492738 388489940 @Company
@Persons
@UBO
@INPI
PEUZIAT Christian
DoB: 1948-06-29
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1941 Vieux chemin de ste Musse La Buissonnière BT B 83100 Toulon FRANCE
3569894 401324629 @Company
@Persons
@UBO
@INPI
VIEUX JEAN FRANCOIS
DoB: 1948-06-14
PoB: GOLFE JUAN - 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES HAUTS DU GAPEAU 83870 Signes FRANCE
4647686 422992750 @Company
@Persons
@UBO
@INPI
LARGILLET Jean-Pierre
DoB: 1948-03-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Chemin DU VIEUX MOULINS COTTAGE ST CLAUDE 6110 Le Cannet FRANCE
5732365 328590674 @Company
@Persons
@UBO
@INPI
MORAUD Bernard
DoB: 1948-06-05
PoB: 75 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DU PRE VIEUX SAINT SATURNIN 72650 LA MILESSE FRANCE
5732366 328590674 @Company
@Persons
@UBO
@INPI
MORAUD Bernard
DoB: 1948-06-05
PoB: 75 PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 RUE DU PRE VIEUX SAINT SATURNIN 72650 LA MILESSE FRANCE
6347113 513267278 @Company
@Persons
@UBO
@INPI
BOUZIGNAC GAUTIER Danièle
DoB: 1948-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Bois Vieux 33240 Saint-Gervais FRANCE
6425932 423941947 @Company
@Persons
@UBO
@INPI
GAUTIER Danielle Jacqueline
DoB: 1948-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DU BOIS VIEUX 33240 SAINT GERVAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606848 442796199 @Company
@Persons
@UBO
@INPI
VIEUX Jean-Francois
DoB: 1948-06-14
PoB: BRIGNOLES(83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 CHE. DES PETITES FOURQUES EGUILLES 13510 EGUILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308363 488937525 @Company
@Persons
@UBO
@INPI
ZIEGLER Etienne
DoB: 1948-12-14
PoB: ANTSIRABE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX MOULIN 78440 Fontenay Saint-Père 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.