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 1982-02-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3959345 791786395 @Company
@Persons
@UBO
@INPI
BERTHAUD Mélody, Marie
DoB: 1982-02-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du vieux chemin de la colle 6160 Juan-les-Pins FRANCE
4426699 812934032 @Company
@Persons
@UBO
@INPI
VELSON Luc Durlain
DoB: 1982-02-08
PoB: Tulear Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
1245 Rue d'Estaires 59232 Vieux-Berquin France
5325511 800338170 @Company
@Persons
@UBO
@INPI
BESNARD Mélanie, Amélie, Sandrine
DoB: 1982-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Vieux Lots 14210 Tourville-sur-Odon FRANCE yes
@Cadastre
@Geotag
5325512 800338170 @Company
@Persons
@UBO
@INPI
BESNARD Mélanie, Amélie, Sandrine
DoB: 1982-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Vieux Lots 14210 Tourville-sur-Odon FRANCE yes
@Cadastre
@Geotag
6663153 530043959 @Company
@Persons
@UBO
@INPI
COSTA Etienne Alain
DoB: 1982-10-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Vieux Château Brizay 86420 Verrue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421203 823456876 @Company
@Persons
@UBO
@INPI
VIEUX Benjamin Ludovic Jean-Marie
DoB: 1982-02-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Isle Toscane 90 rue Toscane 34970 Lattes FRANCE
7431860 797710464 @Company
@Persons
@UBO
@INPI
VIEUX Benjamin Ludovic Jean-Marie
DoB: 1982-02-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Toscane Isle Toscane Villa 27 34970 Lattes FRANCE
7431861 797710464 @Company
@Persons
@UBO
@INPI
VIEUX Benjamin Ludovic Jean-Marie
DoB: 1982-02-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Toscane Isle Toscane Villa 27 34970 Lattes FRANCE
7441366 812199735 @Company
@Persons
@UBO
@INPI
VIEUX Benjamin Ludovic Jean-Marie
DoB: 1982-02-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Toscane 34970 Lattes FRANCE
7441367 812199735 @Company
@Persons
@UBO
@INPI
VIEUX Benjamin Ludovic Jean-Marie
DoB: 1982-02-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Toscane 34970 Lattes FRANCE
7826961 814643680 @Company
@Persons
@UBO
@INPI
MYRONIUK Oléna
DoB: 1982-02-18
PoB: KHMELNITSKY UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Pierre Percée 78640 Neauphle-le-Vieux FRANCE
9292695 483624649 @Company
@Persons
@UBO
@INPI
TRANQUILLE Thomas Gilles Frédéric
DoB: 1982-09-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Valois Vieux pont en auge 14140 SAINT-PIERRE-EN-AUGE FRANCE
9570539 344838917 @Company
@Persons
@UBO
@INPI
CHELLE-POIRET Jérôme Francis Guy
DoB: 1982-09-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Raymond Bouteille 80430 Beaucamps le Vieux France
10305235 441144953 @Company
@Persons
@UBO
@INPI
GARCON Jennifer Helena
DoB: 1982-11-04
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Vieux Temple 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392148 522597285 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE
11392149 522597285 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE
11417504 512260100 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417505 512260100 @Company
@Persons
@UBO
@INPI
ALEXANDRE Maxime
DoB: 1982-07-02
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Du vieux saint Luc 27930 Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11671183 751637182 @Company
@Persons
@UBO
@INPI
DOS SANTOS Sébastien
DoB: 1982-07-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Route du Vieux Vinols 42600 Bard FRANCE
12002082 501092373 @Company
@Persons
@UBO
@INPI
LAGLAINE Thibaud Germain
DoB: 1982-03-14
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Vénétie Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
13698543 327530846 @Company
@Persons
@UBO
@INPI
TOSCANO Vincent
DoB: 1982-01-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Vieux Moulin 5330 Saint-Chaffrey France
14541648 881622971 @Company
@Persons
@UBO
@INPI
ROLLAND Albert, Roger, Hubert
DoB: 1982-06-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Vieux Marché aux Vins 67000 Strasbourg 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.