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 1963-10-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213214 432036234 @Company
@Persons
@UBO
@INPI
BARDEL Eric Robert Francois
DoB: 1963-10-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Audabiac 30580 Lussan France yes
@Cadastre
@Geotag
302779 501309793 @Company
@Persons
@UBO
@INPI
GUYOT COQUET Fabienne Pascale
DoB: 1963-06-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse Chemin Vieux 42590 Neulise France yes
@Cadastre
@Geotag
796456 432036234 @Company
@Persons
@UBO
@INPI
BARDEL Eric Robert Francois
DoB: 1963-10-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Audabiac 30580 Lussan France yes
@Cadastre
@Geotag
3053011 323622696 @Company
@Persons
@UBO
@INPI
RUBBO Bernard Marcel
DoB: 1963-10-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BAGNOLS - Saint PRIVAT DES VIEUX 30340 Salindres France
3054960 775871155 @Company
@Persons
@UBO
@INPI
SCEA D'ANDEZON
DoB: 349502799
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30390 Estézargues France yes
@Cadastre
@Geotag
3065354 818855801 @Company
@Persons
@UBO
@INPI
ZAMORA Catherine Mylène
DoB: 1963-10-30
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin de Rousson 30340 Saint-Privat-des-Vieux France
3066603 528524184 @Company
@Persons
@UBO
@INPI
MAUDUIT Corinne Nathalie Sylvie
DoB: 1963-06-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Pont Vieux 30610 Sauve France yes
@Cadastre
@Geotag
3066604 528524184 @Company
@Persons
@UBO
@INPI
MAUDUIT Corinne Nathalie Sylvie
DoB: 1963-06-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Pont Vieux 30610 Sauve France yes
@Cadastre
@Geotag
3098168 814275418 @Company
@Persons
@UBO
@INPI
MEZHOUD FOISSE Safia
DoB: 1963-03-08
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin des Eglantiers 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3098169 814275418 @Company
@Persons
@UBO
@INPI
MEZHOUD FOISSE Safia
DoB: 1963-03-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Eglantiers 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
3111622 494132756 @Company
@Persons
@UBO
@INPI
TRAMUNT GAZAIX Hélène Lola
DoB: 1963-10-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 MONTEE DES MELISSES 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113263 344019054 @Company
@Persons
@UBO
@INPI
ZAPHINI Serge
DoB: 1963-01-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cours DE Saint HILAIRE 0 Saint-Privat-des-Vieux France
3132844 401760814 @Company
@Persons
@UBO
@INPI
BUZER Antoine Maurice Robert
DoB: 1963-08-04
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 DRAILLE DES ESPINAUX - Saint PRIVAT DES VIEUX 30340 Salindres France
3132956 503295461 @Company
@Persons
@UBO
@INPI
BARDEL Eric Robert François
DoB: 1963-10-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de la Liberté 30700 Saint-Quentin-la-Poterie France
3132957 503295461 @Company
@Persons
@UBO
@INPI
BARDEL Eric Robert François
DoB: 1963-10-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Liberté 30700 Saint-Quentin-la-Poterie France
3156490 448827824 @Company
@Persons
@UBO
@INPI
BARDEL Eric
DoB: 1963-10-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Liberté 30700 Saint-Quentin-la-Poterie France
3352798 402547632 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal
DoB: 1963-03-18
PoB: QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis Vieux Chemin de Gairaut Le Monet 6100 Nice FRANCE
3708749 314871708 @Company
@Persons
@UBO
@INPI
DECROOCQ Xavier, François, Pierre, Anne
DoB: 1963-05-30
PoB: 59641 Warhem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
4487148 306551136 @Company
@Persons
@UBO
@INPI
LE GUENNE LESAICHERE Roselyne
DoB: 1963-01-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue DU VIEUX MOULIN 22400 Andel FRANCE
5232653 382863850 @Company
@Persons
@UBO
@INPI
MOUTON ANTZ Isabelle, Brigitte
DoB: 1963-01-30
PoB: 18269 VAILLY SUR SAULDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU VIEUX CHATEAU 18260 VAILLY SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7189169 523985455 @Company
@Persons
@UBO
@INPI
VIEUX BERNARD Françoise
DoB: 1963-10-30
PoB: 04088 FORCALQUIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Chalus 4300 Forcalquier FRANCE
7556177 494624349 @Company
@Persons
@UBO
@INPI
BONNEFOND Joël Marcel Paul
DoB: 1963-06-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux chemin Saint-anne Villa les Amandiers 83990 Saint-Tropez FRANCE
7637177 822809646 @Company
@Persons
@UBO
@INPI
PALASSIN Claire
DoB: 1963-05-10
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Vieux Pont 91800 Boussy-Saint-Antoine FRANCE yes
@Cadastre
@Geotag
7644801 398968321 @Company
@Persons
@UBO
@INPI
LOYZEAU DE GRANDMAISON Nicolas
DoB: 1963-10-29
PoB: ISSY LES MOULINEAUX-92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue PIERRE DE ROMANET 61130 ST MARTIN DU VIEUX BELLEME FRANCE
8567375 812308153 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe, Paul, Joseph
DoB: 1963-10-19
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14C rue du Vieux Moulin 71530 Crissey FRANCE
8567376 812308153 @Company
@Persons
@UBO
@INPI
MARION Jean-Philippe, Paul, Joseph
DoB: 1963-10-19
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14C rue du Vieux Moulin 71530 Crissey FRANCE
9158560 798215513 @Company
@Persons
@UBO
@INPI
MANZI Fabienne
DoB: 1963-12-29
PoB: 59616 Vieux-Condé (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 allée du Bocage 59710 Merignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9158561 798215513 @Company
@Persons
@UBO
@INPI
MANZI Fabienne
DoB: 1963-12-29
PoB: 59616 Vieux-Condé (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 allée du Bocage 59710 Merignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465712 535052070 @Company
@Persons
@UBO
@INPI
DAL FITTO Daniel Antoine
DoB: 1963-09-30
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
341 Route du Vieux Clocher 38690 Colombe France
9487695 525300927 @Company
@Persons
@UBO
@INPI
KHIREDDINE VERNE Nadira
DoB: 1963-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1286 Chemin du Vieux Vaugris 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
9791962 434320206 @Company
@Persons
@UBO
@INPI
BRUNIAU Gérard
DoB: 1963-05-30
PoB: 59616 Vieux-Condé (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Stade 80160 Prouzel France
10523008 450168109 @Company
@Persons
@UBO
@INPI
MOULIN Patrick Andre
DoB: 1963-10-30
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LES VIEUX LIEUX 88460 CHARMOIS DEVANT BRUYERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10679176 453452542 @Company
@Persons
@UBO
@INPI
PETIT Jean-François
DoB: 1963-06-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Vieux Port 51300 Vitry-le-François FRANCE
10842989 523229565 @Company
@Persons
@UBO
@INPI
FIANDRINO Pierre Jean
DoB: 1963-10-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
403 Route Des Vieux Salins 1 Lotissement Atlan 83400 Hyères France
10842990 523229565 @Company
@Persons
@UBO
@INPI
FIANDRINO Pierre Jean
DoB: 1963-10-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
403 Route Des Vieux Salins 1 Lotissement Atlan 83400 Hyères France
13713033 391096245 @Company
@Persons
@UBO
@INPI
LIROY Felix
DoB: 1963-10-31
PoB: ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Pont 97232 Le Lamentin France
15602455 882108822 @Company
@Persons
@UBO
@INPI
JONES ROYON Samelia Jane
DoB: 1963-08-30
PoB: Nantwitch ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Vieux Moulin 78640 Neauphle-le-Vieux 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.