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 1965-10-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518465 500148069 @Company
@Persons
@UBO
@INPI
Vieux Arnaud Michel
DoB: 1965-10-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue de Chaleine 78125 Emance France
518466 500148069 @Company
@Persons
@UBO
@INPI
Vieux Arnaud Michel
DoB: 1965-10-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de Chaleine 78125 Emance France
2716889 809427677 @Company
@Persons
@UBO
@INPI
VIEUX Arnaud, Michel
DoB: 1965-10-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue de la Chaleine 78125 Emancé FRANCE
3053472 793373267 @Company
@Persons
@UBO
@INPI
GUILLERY Pierre Edmé Marcel
DoB: 1965-11-14
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Vieux Bassin 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
7139475 497671362 @Company
@Persons
@UBO
@INPI
DUCRUET DESBIOLLES Joelle
DoB: 1965-10-31
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOLLATS 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
7139476 497671362 @Company
@Persons
@UBO
@INPI
DUCRUET DESBIOLLES Joelle
DoB: 1965-10-31
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FOLLATS 74350 CRUSEILLES FRANCE yes
@Cadastre
@Geotag
7419852 342609963 @Company
@Persons
@UBO
@INPI
VIEUX Arnaud Michel
DoB: 1965-10-31
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 RUE MAJOR FLANDRE 34000 MONTPELLIER FRANCE
8180209 488994294 @Company
@Persons
@UBO
@INPI
DAVID MICHINE Fabienne Françoise
DoB: 1965-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VIEUX VINGTON 31220 Cazères France
8180210 488994294 @Company
@Persons
@UBO
@INPI
DAVID MICHINE Fabienne Françoise
DoB: 1965-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VIEUX VINGTON 31220 Cazères France
8186196 822933727 @Company
@Persons
@UBO
@INPI
MOISE Jacques
DoB: 1965-08-12
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 bis Chemin André Salvy 31140 Aucamville France
8330031 481240497 @Company
@Persons
@UBO
@INPI
MERCIER Michèle Julienne
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330032 481240497 @Company
@Persons
@UBO
@INPI
MERCIER Michèle Julienne
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256546 412891848 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE
10256548 412891848 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE
10288409 412892093 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE yes
@Cadastre
@Geotag
10288411 412892093 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE yes
@Cadastre
@Geotag
10296021 412891962 @Company
@Persons
@UBO
@INPI
GRILLET-AUBERT Christophe René
DoB: 1965-10-31
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Le Vieux Moulin 73450 Valloire FRANCE
11892237 484441621 @Company
@Persons
@UBO
@INPI
MOUARRAF RACHID Naima
DoB: 1965-05-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 VIEUX CHEMIN D ENDOUME 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11892238 484441621 @Company
@Persons
@UBO
@INPI
MOUARRAF RACHID Naima
DoB: 1965-05-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 VIEUX CHEMIN D ENDOUME 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11958621 810263004 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1965-05-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Rue des Cols Verts Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11997248 447511494 @Company
@Persons
@UBO
@INPI
LANSARD Jean-Paul
DoB: 1965-03-22
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route Du Var d'En Haut 74220 La Clusaz France
13396206 817402506 @Company
@Persons
@UBO
@INPI
GREGORI Anne-Isabelle
DoB: 1965-10-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau les Imberts Vieux Village 84220 Gordes FRANCE
13919616 444003875 @Company
@Persons
@UBO
@INPI
LOUDAC Nicole Christiane
DoB: 1965-10-31
PoB: Grand Bourg de Marie Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUR TONY VIEUX BOURG 97139 Les Abymes Cedex France
13926313 492071378 @Company
@Persons
@UBO
@INPI
LOUDAC Nicole Christiane
DoB: 1965-10-31
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIEUX BOURG COURS TONY 97139 Les Abymes France
13932062 510759186 @Company
@Persons
@UBO
@INPI
LOUDAC Nicole Christiane
DoB: 1965-10-31
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COUR TONY VIEUX BOURG 97139 Les Abymes 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.