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 1965-11-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909685 518091574 @Company
@Persons
@UBO
@INPI
VIALE Joel Paul Raymond
DoB: 1965-09-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Vieille Vigne 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843348 518091574 @Company
@Persons
@UBO
@INPI
VIALE Joel Paul Raymond
DoB: 1965-09-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Vieille Vigne 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843349 518091574 @Company
@Persons
@UBO
@INPI
VIALE Joel Paul Raymond
DoB: 1965-09-20
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Vieille Vigne 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910933 507414688 @Company
@Persons
@UBO
@INPI
MINAIR NÉE ANDREANI Francine Raymonde
DoB: 1965-04-16
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Vigne du Maire Baslieux-lès-Fismes 51170 BASLIEUX LES FISMES FRANCE yes
@Cadastre
@Geotag
8852617 491229134 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE
8855439 477813851 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8856766 352975577 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8877558 435218870 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE
8892300 503462764 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE
8942300 498569474 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE
8944618 514936855 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977507 519113088 @Company
@Persons
@UBO
@INPI
GAUTIER Antoine
DoB: 1965-09-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
87 Boulevard de Sévigne 35000 Rennes FRANCE
9193756 820775203 @Company
@Persons
@UBO
@INPI
SINNAEVE François Pierre
DoB: 1965-06-16
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Vigne 59126 Linselles France yes
@Cadastre
@Geotag
11774479 383302858 @Company
@Persons
@UBO
@INPI
VIGNE PHILIPPE MICHEL
DoB: 1965-11-16
PoB: LES SALLES DU GARDON (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DRAULH 13016 Marseille FRANCE
11834155 349240275 @Company
@Persons
@UBO
@INPI
MR VIGNE PHILIPPE MICHEL
DoB: 1965-11-16
PoB: SALLES DU GARDON (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LES TOURRAQUES MOULIN DU REDON 13000 Auriol FRANCE
12850732 400133104 @Company
@Persons
@UBO
@INPI
VIGNE Philippe
DoB: 1965-11-16
PoB: 30307 Les Salles-du-Gardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37bis chemin des Matelots 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14053112 394075956 @Company
@Persons
@UBO
@INPI
BAYART Achille Olivier
DoB: 1965-02-27
PoB: 59235 Flers Lez Lille
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 DOMAINE DE LA VIGNE 59910 Bondues France
14696005 538712225 @Company
@Persons
@UBO
@INPI
LEVIVIER Stéphane
DoB: 1965-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
14696006 538712225 @Company
@Persons
@UBO
@INPI
LEVIVIER Stéphane
DoB: 1965-08-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag

 

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.