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 1976-08-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4288395 798409470 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Arthur
DoB: 1976-11-13
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 chemin de la Vigne 2140 Hary France
4723907 814635173 @Company
@Persons
@UBO
@INPI
VIGNE HADDAD Sandra Séverine
DoB: 1976-08-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Georges Picot 94470 Boissy Saint-Léger FRANCE
4723908 814635173 @Company
@Persons
@UBO
@INPI
VIGNE HADDAD Sandra Séverine
DoB: 1976-08-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Georges Picot 94470 Boissy Saint-Léger FRANCE
4903210 822881066 @Company
@Persons
@UBO
@INPI
BECUWE Jean-Charles Christian Karine
DoB: 1976-08-24
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
535 Domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
4903211 822881066 @Company
@Persons
@UBO
@INPI
BECUWE Jean-Charles Christian Karine
DoB: 1976-08-24
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
6927970 753441633 @Company
@Persons
@UBO
@INPI
VIGNE Alexandre, Bernard, Michel
DoB: 1976-03-13
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue d'Epernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
6927971 753441633 @Company
@Persons
@UBO
@INPI
VIGNE Alexandre, Bernard, Michel
DoB: 1976-03-13
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue d'Epernay 51100 Reims FRANCE yes
@Cadastre
@Geotag
8657174 810146977 @Company
@Persons
@UBO
@INPI
DELAGRAVE Aude Marie Elizabeth Jeanne
DoB: 1976-08-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse de la Vigne 79000 Niort FRANCE yes
@Cadastre
@Geotag
8657175 810146977 @Company
@Persons
@UBO
@INPI
DELAGRAVE Aude Marie Elizabeth Jeanne
DoB: 1976-08-01
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse de la Vigne 79000 Niort FRANCE yes
@Cadastre
@Geotag
13375595 521684316 @Company
@Persons
@UBO
@INPI
VIGNE Nicolas
DoB: 1976-11-01
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard François Rey 84350 Courthézon FRANCE
13583891 803744507 @Company
@Persons
@UBO
@INPI
CAVAGLIERI Rodolphe
DoB: 1976-01-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
899 Avenue Beausoleil 7 lotissement la Grande Vigne 13320 Bouc-Bel-Air France
14629981 492991245 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Jérome Gilbert Albert
DoB: 1976-10-08
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Vigne du Maire 51170 Baslieux-lès-Fismes 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.