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 1947-07-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424993 385115571 @Company
@Persons
@UBO
@INPI
REGEREAU SERGE
DoB: 1947-06-07
PoB: MAISONCELLES (53)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
49 Rue DU CLOS DE L ERABLE 77400 SAINT THIBAULT DES VIGNES FRANCE
1116833 333603306 @Company
@Persons
@UBO
@INPI
REGEREAU Serge
DoB: 1947-06-07
PoB: 53143 Maisoncelles-du-Maine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 Rue DU CLOS DE L ERABLE 77400 Saint-Thibault-des-Vignes FRANCE
6505048 433636974 @Company
@Persons
@UBO
@INPI
VIGNES Michel
DoB: 1947-07-14
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin LOULABAT 33610 Cestas FRANCE yes
@Cadastre
@Geotag
9148741 519559876 @Company
@Persons
@UBO
@INPI
REGEREAU Serge
DoB: 1947-06-07
PoB: 53143 Maisoncelles-du-Maine (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Clos de l'Erable 77400 Saint-Thibault-des-Vignes France
11491967 481959492 @Company
@Persons
@UBO
@INPI
LENEUF DENIS Annick
DoB: 1947-07-14
PoB: 21590 SAVIGNY LES BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES VIGNES BLANCHES 21420 PERNAND VERGELESSES FRANCE yes
@Cadastre
@Geotag
11554617 807386206 @Company
@Persons
@UBO
@INPI
LENEUF DENIS Annick
DoB: 1947-07-14
PoB: 21590 Savigny-les-Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Vignes Blanches 21420 Pernand-Vergelesses FRANCE yes
@Cadastre
@Geotag
13171219 827615477 @Company
@Persons
@UBO
@INPI
REGEREAU Serge Louis Lucien
DoB: 1947-06-07
PoB: 53143 Maisoncelles-du-Maine (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 clos de l'Erable 77400 Saint-Thibault-des-Vignes France
13171220 827615477 @Company
@Persons
@UBO
@INPI
REGEREAU Serge Louis Lucien
DoB: 1947-06-07
PoB: 53143 Maisoncelles-du-Maine (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 clos de l'Erable 77400 Saint-Thibault-des-Vignes France
13211201 523165710 @Company
@Persons
@UBO
@INPI
BOURROUSSE FOURNIER Arlette
DoB: 1947-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Gros Buisson 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211202 523165710 @Company
@Persons
@UBO
@INPI
BOURROUSSE FOURNIER Arlette
DoB: 1947-05-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Gros Buisson 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
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.