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 1982-03-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801585 791211899 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Marc Andre
DoB: 1982-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 K Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
1161367 520582016 @Company
@Persons
@UBO
@INPI
VIEUX ROSANI Elodie, Adeline
DoB: 1982-03-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Route DU COLONEL DE BLUFFY 74290 Bluffy FRANCE
3102781 821849247 @Company
@Persons
@UBO
@INPI
RODI Thomas Pierre Paul
DoB: 1982-03-06
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vieux Mas 24 Avenue Sidi Brahim Résidence le Mas Saint Claude 6130 Grasse France
3564298 795085265 @Company
@Persons
@UBO
@INPI
MANGEL VIEUX Anne-Lise
DoB: 1982-10-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Rue Séverin Saurin 83140 Six-Fours-les-Plages FRANCE
3564299 795085265 @Company
@Persons
@UBO
@INPI
MANGEL VIEUX Anne-Lise
DoB: 1982-10-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
302 Rue Séverin Saurin 83140 Six-Fours-les-Plages FRANCE
7128298 483956991 @Company
@Persons
@UBO
@INPI
HACHIN Alexandra
DoB: 1982-08-24
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DE BEAULIEU ANNECY LE VIEUX 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
7318056 451994297 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Annabelle
DoB: 1982-09-29
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Vieux Bourg 3600 Commentry FRANCE
9130513 444916480 @Company
@Persons
@UBO
@INPI
NEMERY FOULON Gaëlle
DoB: 1982-03-25
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1092 rue Adolphe Calonne 59690 Vieux-Condé France
9130515 444916480 @Company
@Persons
@UBO
@INPI
NEMERY FOULON Gaëlle
DoB: 1982-03-25
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1092 rue Adolphe Calonne 59690 Vieux-Condé France
11942147 424257608 @Company
@Persons
@UBO
@INPI
VILLAGGI Lionel
DoB: 1982-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée DU TENAILLER Annecy-le-Vieux 74940 Annecy France
11957048 343100541 @Company
@Persons
@UBO
@INPI
SADAOUI Ludivine Luce
DoB: 1982-01-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Clos du Buisson Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
14357072 851172023 @Company
@Persons
@UBO
@INPI
LALUEZA Rémi
DoB: 1982-03-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Du Vieux Tamarin Fleurimont 97460 Saint-Paul France
14787903 799491337 @Company
@Persons
@UBO
@INPI
BROUSSET Livia Corinne Jacqueline
DoB: 1982-09-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 B Chemin du Vieux Moulin 31320 Rebigue 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.