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 1974-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5622390 350639712 @Company
@Persons
@UBO
@INPI
RENOULT Thierry
DoB: 1974-02-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ de Vigne 53150 Montourtier FRANCE yes
@Cadastre
@Geotag
8171224 529567612 @Company
@Persons
@UBO
@INPI
MERLE Nathalie
DoB: 1974-08-27
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin du Vigne 31790 Saint-Jory France
9174250 390922151 @Company
@Persons
@UBO
@INPI
GRIMONPREZ RAGUET Candice
DoB: 1974-12-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
955 domaine de la Vigne 59910 Bondues France
9174251 390922151 @Company
@Persons
@UBO
@INPI
GRIMONPREZ RAGUET Candice
DoB: 1974-12-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
955 domaine de la Vigne 59910 Bondues France
12171636 524157062 @Company
@Persons
@UBO
@INPI
VIGNE Matthieu
DoB: 1974-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23bis Rue Traversière 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12171637 524157062 @Company
@Persons
@UBO
@INPI
VIGNE Matthieu
DoB: 1974-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis Rue Traversière 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12256686 450302351 @Company
@Persons
@UBO
@INPI
VIGNE Matthieu
DoB: 1974-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis Rue Traversière 92100 Boulogne-Billancourt FRANCE
12256687 450302351 @Company
@Persons
@UBO
@INPI
VIGNE Matthieu
DoB: 1974-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Traversière 92100 Boulogne-Billancourt FRANCE
12400852 535077838 @Company
@Persons
@UBO
@INPI
VIGNE Matthieu
DoB: 1974-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bis Rue Traversière 92100 Boulogne-Billancourt FRANCE
12400853 535077838 @Company
@Persons
@UBO
@INPI
VIGNE Matthieu
DoB: 1974-02-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Bis Rue Traversière 92100 Boulogne-Billancourt FRANCE
12997207 810529008 @Company
@Persons
@UBO
@INPI
QUESADA Stéphane
DoB: 1974-12-29
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Vigne du Puits 70160 Saint-Remy FRANCE
13009793 523458875 @Company
@Persons
@UBO
@INPI
QUESADA Stéphane
DoB: 1974-12-29
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Vigne du Puits 70160 Saint-Remy FRANCE yes
@Cadastre
@Geotag
13009794 523458875 @Company
@Persons
@UBO
@INPI
QUESADA Stéphane
DoB: 1974-12-29
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Vigne du Puits 70160 Saint-Remy 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.