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 1970-03-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835222 333109866 @Company
@Persons
@UBO
@INPI
MONTICELLI GOSSELIN Caroline
DoB: 1970-07-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Vieux Chemin de Saint-Clar 31600 Muret France
835226 333109866 @Company
@Persons
@UBO
@INPI
MONTICELLI GOSSELIN Caroline
DoB: 1970-07-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Vieux Chemin de Saint-Clar 31600 Muret France
1418744 452322936 @Company
@Persons
@UBO
@INPI
TEYSSIE Guillaume, Frédéric, Martin
DoB: 1970-03-30
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Jégun Vieux Noques 32500 Fleurance FRANCE
2206453 827935925 @Company
@Persons
@UBO
@INPI
ACTA ASSOCIATION DE COORDINATION TECHNIQUE AGRICOLE LE RESEAU DES INSTITUTS DES FILIERES ANIMALES ET VEGETALES
DoB: 784523318
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
149 rue de Bercy 75012 Paris France
2206456 827935925 @Company
@Persons
@UBO
@INPI
ACTA ASSOCIATION DE COORDINATION TECHNIQUE AGRICOLE LE RESEAU DES INSTITUTS DES FILIERES ANIMALES ET VEGETALES
DoB: 784523318
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
149 rue de Bercy 75012 Paris France
3116598 499177533 @Company
@Persons
@UBO
@INPI
RICOME RICOME-LE GALL Christine Virginie
DoB: 1970-03-14
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 MONTEE DU VIGET 30340 Saint-Privat-des-Vieux France
3306784 820410892 @Company
@Persons
@UBO
@INPI
TREMBLAY Karine, Josette
DoB: 1970-09-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Paradis 3300 Creuzier-le-Vieux FRANCE
3306785 820410892 @Company
@Persons
@UBO
@INPI
TREMBLAY Karine, Josette
DoB: 1970-09-10
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue du Paradis 3300 Creuzier-le-Vieux FRANCE
3333880 520377029 @Company
@Persons
@UBO
@INPI
ROBERJOT David
DoB: 1970-05-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Pins 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333881 520377029 @Company
@Persons
@UBO
@INPI
ROBERJOT David
DoB: 1970-05-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Pins 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022549 805014651 @Company
@Persons
@UBO
@INPI
TERRA Cédric Jean-François
DoB: 1970-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vieux Moulin 1600 Reyrieux France
5022550 805014651 @Company
@Persons
@UBO
@INPI
TERRA Cédric Jean-François
DoB: 1970-03-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Vieux Moulin 1600 Reyrieux France
6271629 494691280 @Company
@Persons
@UBO
@INPI
VIEUX Patrice Gilbert Pierre
DoB: 1970-03-23
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Mendes France 94240 L'Haÿ-les-Roses FRANCE
7316373 402660864 @Company
@Persons
@UBO
@INPI
LALOIRE Christine Sylvie Madeleine
DoB: 1970-10-28
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée du Vieux Moulin les Demeures de Malitorne 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434800 828472522 @Company
@Persons
@UBO
@INPI
SAUVADET VIDAL Carole, Marie, Claude
DoB: 1970-04-16
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Vieux Frêne 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434801 828472522 @Company
@Persons
@UBO
@INPI
SAUVADET VIDAL Carole, Marie, Claude
DoB: 1970-04-16
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Vieux Frêne 34570 Montarnaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795331 518777271 @Company
@Persons
@UBO
@INPI
MERLIN Vincent Laurent
DoB: 1970-03-23
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Faidherbe 59690 Vieux-Condé France
9795332 518777271 @Company
@Persons
@UBO
@INPI
MERLIN Vincent Laurent
DoB: 1970-03-23
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Faidherbe 59690 Vieux-Condé France
10019994 391521952 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Yves, Jean, Charles, Marie
DoB: 1970-08-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Mont Ménin 76160 La vieux rue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145940 824255046 @Company
@Persons
@UBO
@INPI
FLAMANT GRAVIER Anne-Laure Thérèse Madeleine
DoB: 1970-03-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Vieux Puits les Jarijoux 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013887 448519306 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES GUIDES DE CHAMONIX MONT BLANC
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Maison de la Montagne Place de l'Église 74400 Chamonix-Mont-Blanc France
13927204 494136757 @Company
@Persons
@UBO
@INPI
MOULIN Bruno, Jean-Michel
DoB: 1970-05-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vieux Collège 21160 Marsannay-la-Côte France
14057509 428568661 @Company
@Persons
@UBO
@INPI
OTTO Tony
DoB: 1970-03-24
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GERY 97119 Vieux-Habitants France
15652144 527660005 @Company
@Persons
@UBO
@INPI
BILLUART Rodolphe Marcel Albert
DoB: 1970-03-22
PoB: 40088 Dax (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Vieux Chemin De Sainte Anne 6130 Grasse 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.