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 1971-11-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053896 450974340 @Company
@Persons
@UBO
@INPI
LETANG Denis
DoB: 1971-07-13
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vigne 72320 Vibraye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053897 450974340 @Company
@Persons
@UBO
@INPI
LETANG Denis
DoB: 1971-07-13
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigne 72320 Vibraye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053898 450974340 @Company
@Persons
@UBO
@INPI
BOUTIN LETANG Beatrice
DoB: 1971-06-18
PoB: 49092 Chemillé (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Vigne 72320 Vibraye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053899 450974340 @Company
@Persons
@UBO
@INPI
BOUTIN LETANG Beatrice
DoB: 1971-06-18
PoB: 49092 Chemillé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigne 72320 Vibraye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359372 521986315 @Company
@Persons
@UBO
@INPI
CHATENET Fabrice
DoB: 1971-05-30
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LOT. Grande Vigne 16390 Bonnes FRANCE
2800039 811225341 @Company
@Persons
@UBO
@INPI
VIGNE Laurent, Stephan
DoB: 1971-09-02
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Tourterelles lotissement l'Audigier 13790 Peynier FRANCE yes
@Cadastre
@Geotag
3636541 807575840 @Company
@Persons
@UBO
@INPI
BOU VIGNE Anne
DoB: 1971-09-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Jean Giono 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
3636542 807575840 @Company
@Persons
@UBO
@INPI
BOU VIGNE Anne
DoB: 1971-09-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Jean Giono 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
4175445 444381958 @Company
@Persons
@UBO
@INPI
DESJONQUERES Bernard Jean Charles
DoB: 1971-11-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence de la Vielle Vigne 91430 Igny FRANCE yes
@Cadastre
@Geotag
8933060 532750585 @Company
@Persons
@UBO
@INPI
TRONCHET TEROY Ingrid
DoB: 1971-07-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Vigne 35170 Bruz FRANCE yes
@Cadastre
@Geotag
10589558 490132438 @Company
@Persons
@UBO
@INPI
VIGNE Nathalie
DoB: 1971-11-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue Joseph Roche 7340 Serrières France
10754388 823959473 @Company
@Persons
@UBO
@INPI
MARCHESINI Muriel
DoB: 1971-05-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Chemin du Couchant Villa la Vigne 6250 Mougins 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.