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 VIGNAL 1978-10-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177878 753801323 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Jacques
DoB: 1978-10-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Nicodet 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
585694 830921284 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Sébastien
DoB: 1978-04-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Trévise, Apt 10 59000 Lille France
2621480 813368925 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Jacques
DoB: 1978-10-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Margolliets 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
3476713 753801323 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Jacques
DoB: 1978-10-24
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Nicodet 74350 Menthonnex-en-Bornes FRANCE yes
@Cadastre
@Geotag
7525121 802133520 @Company
@Persons
@UBO
@INPI
LONG KHALDI Vanessa
DoB: 1978-07-27
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Vignal les Hortensias 83600 Fréjus FRANCE
8229586 539201426 @Company
@Persons
@UBO
@INPI
VIGNAL AMAT Sophie
DoB: 1978-02-10
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Château d'Eau 31320 Castanet-Tolosan France
10574980 538964222 @Company
@Persons
@UBO
@INPI
DUPPI David
DoB: 1978-11-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vignal 24560 Monmarvès FRANCE
10574981 538964222 @Company
@Persons
@UBO
@INPI
DUPPI David
DoB: 1978-11-30
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vignal 24560 Monmarvès FRANCE
10630382 753595180 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Jacques
DoB: 1978-10-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lieu-dit Margolliets 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
11613809 441527892 @Company
@Persons
@UBO
@INPI
VIGNAL Stéphane
DoB: 1978-12-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 ter chemin de Grillet 42700 Firminy FRANCE
11673282 529274094 @Company
@Persons
@UBO
@INPI
VIGNAL Stéphane
DoB: 1978-12-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ter chemin de Grillet 42700 Firminy FRANCE yes
@Cadastre
@Geotag
11673283 529274094 @Company
@Persons
@UBO
@INPI
VIGNAL Stéphane
DoB: 1978-12-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ter chemin de Grillet 42700 Firminy FRANCE yes
@Cadastre
@Geotag
13335508 531625879 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Jacques
DoB: 1978-10-24
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Nicodet 74350 Menthonnex-en-Bornes FRANCE yes
@Cadastre
@Geotag
15434700 753801323 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Jacques
DoB: 1978-10-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin du Nicodet 74350 Menthonnex-en-Bornes France yes
@Cadastre
@Geotag
15612188 889837233 @Company
@Persons
@UBO
@INPI
VIGNAL Jean-Sébastien
DoB: 1978-04-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de Trévise Apt 10 59000 Lille 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.