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 VIGNES 1972-08-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338706 405034216 @Company
@Persons
@UBO
@INPI
PROVENCAL Stéphanie Magalie
DoB: 1972-08-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Route des Marcels 26770 Rousset-les-Vignes France yes
@Cadastre
@Geotag
4853735 822150603 @Company
@Persons
@UBO
@INPI
BENZAIT Karim
DoB: 1972-09-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Vignes 74160 Saint-Julien-en-Genevois France
6093362 828495846 @Company
@Persons
@UBO
@INPI
Verger Hochet Isabelle Marie-Paule Gilberte Marguerite
DoB: 1972-08-18
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des vignes 44390 Petit Mars France
6481101 392106878 @Company
@Persons
@UBO
@INPI
MELON Alain
DoB: 1972-11-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 SQUARE DES HAUTES VIGNES 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
7070603 791342512 @Company
@Persons
@UBO
@INPI
VIGNES Jean-François, Joseph, Alexandre
DoB: 1972-08-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 allée du Rocher Vert 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
7070604 791342512 @Company
@Persons
@UBO
@INPI
VIGNES Jean-François, Joseph, Alexandre
DoB: 1972-08-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 allée du Rocher Vert 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
8449210 531451862 @Company
@Persons
@UBO
@INPI
VIGNES Jean François Joseph
DoB: 1972-08-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 allée du Rocher Vert Domino 17190 Saint-Georges-d'Oléron France
8451545 534730379 @Company
@Persons
@UBO
@INPI
VIGNES Jean François Joseph
DoB: 1972-08-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 allée du Rocher Vert Domino 17190 Saint-Georges-d'Oléron France yes
@Cadastre
@Geotag
8451546 534730379 @Company
@Persons
@UBO
@INPI
VIGNES Jean François Joseph
DoB: 1972-08-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 allée du Rocher Vert Domino 17190 Saint-Georges-d'Oléron France yes
@Cadastre
@Geotag
10559447 821239316 @Company
@Persons
@UBO
@INPI
VIGNES Jean-François
DoB: 1972-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Allée du Rocher Vert 17190 Saint Georges d'Oleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559448 821239316 @Company
@Persons
@UBO
@INPI
VIGNES Jean-François
DoB: 1972-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Allée du Rocher Vert 17190 Saint Georges d'Oleron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10573480 514535350 @Company
@Persons
@UBO
@INPI
CORTADA Stéphane
DoB: 1972-10-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Sainte Foy des Vignes 24100 Bergerac FRANCE
11111689 789429222 @Company
@Persons
@UBO
@INPI
CAUTENET Cédric
DoB: 1972-08-10
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Huit Mai 1945 les Vignes 24750 Champcevinel FRANCE
11120074 824753479 @Company
@Persons
@UBO
@INPI
CAUTENET Cédric
DoB: 1972-08-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du 8 Mai 1945 les Vignes 24750 Champcevinel FRANCE
11120075 824753479 @Company
@Persons
@UBO
@INPI
CAUTENET Cédric
DoB: 1972-08-10
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du 8 Mai 1945 les Vignes 24750 Champcevinel FRANCE
11253861 790321079 @Company
@Persons
@UBO
@INPI
FERRARI Grégory Florent
DoB: 1972-07-24
PoB: 02408 Laon (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Vignes 2130 Cramaille France
11534790 822139002 @Company
@Persons
@UBO
@INPI
BENZAIT Karim
DoB: 1972-09-24
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Vignes 74160 Saint-Julien-en-Genevois 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.