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 VIGNE 1963-10-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5719730 805096211 @Company
@Persons
@UBO
@INPI
RICHARD Christophe, Michel, Arnaud
DoB: 1963-12-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Vigne Brûlée 72400 La ferte Bernard FRANCE
5719731 805096211 @Company
@Persons
@UBO
@INPI
RICHARD Christophe, Michel, Arnaud
DoB: 1963-12-17
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de la Vigne Brûlée 72400 La ferte Bernard FRANCE
8862518 388022824 @Company
@Persons
@UBO
@INPI
IMMOBILIERE NLF
DoB: 410321517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 Saint-Grégoire FRANCE
8862519 388022824 @Company
@Persons
@UBO
@INPI
IMMOBILIERE NLF
DoB: 410321517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 Saint-Grégoire FRANCE
8862520 388022824 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène
DoB: 1963-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée DU PONT DE LA VIGNE 35760 SAINT-GREGOIRE FRANCE
8870492 817550270 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène
DoB: 1963-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 Saint-Grégoire FRANCE
8870493 817550270 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène
DoB: 1963-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 Saint-Grégoire FRANCE
8883588 384977146 @Company
@Persons
@UBO
@INPI
IMMOBILIERE NLF
DoB: 410321517
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8883589 384977146 @Company
@Persons
@UBO
@INPI
IMMOBILIERE NLF
DoB: 410321517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8883590 384977146 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie-Hélène
DoB: 1963-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée DU PONT DE LA VIGNE 35760 SAINT-GREGOIRE FRANCE yes
@Cadastre
@Geotag
8931446 410321517 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie Hélène
DoB: 1963-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 SAINT-GREGOIRE FRANCE
8931447 410321517 @Company
@Persons
@UBO
@INPI
LEMOINE OLLIER Marie Hélène
DoB: 1963-10-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Pont de la Vigne 35760 SAINT-GREGOIRE FRANCE
12692739 439806498 @Company
@Persons
@UBO
@INPI
VIGNE Serge
DoB: 1963-10-17
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Pigeyre 48170 Châteauneuf-de-Randon 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.