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 1953-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040880 479708109 @Company
@Persons
@UBO
@INPI
RAVERAUD Dominique Charles Clovis
DoB: 1953-12-13
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Sentier des Vignes 94310 Orly FRANCE yes
@Cadastre
@Geotag
5426651 453679318 @Company
@Persons
@UBO
@INPI
HEINRICH Gerard Robert
DoB: 1953-03-04
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RESIDENCE LES VIGNES II 11120 GINESTAS FRANCE
8176070 529016040 @Company
@Persons
@UBO
@INPI
RUEL STORUP Françoise
DoB: 1953-07-25
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Vignes 31250 Revel France
8176071 529016040 @Company
@Persons
@UBO
@INPI
RUEL STORUP Françoise
DoB: 1953-07-25
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Vignes 31250 Revel France
10767176 431721570 @Company
@Persons
@UBO
@INPI
VIGNES ALMAYRAC Arlette Roselyne Monique
DoB: 1953-03-27
PoB: 82155 Saint-Antonin-Noble-Val FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
10767177 431721570 @Company
@Persons
@UBO
@INPI
VIGNES ALMAYRAC Arlette Roselyne Monique
DoB: 1953-03-27
PoB: 82155 Saint-Antonin-Noble-Val FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Michel Jourdan 6150 Cannes La Bocca FRANCE
12853299 494241805 @Company
@Persons
@UBO
@INPI
CHERHAL PURRINI Mary-Pierre
DoB: 1953-03-27
PoB: 44086 LUSANGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 COTEAU DES VIGNES 13530 TRETS FRANCE yes
@Cadastre
@Geotag
12853300 494241805 @Company
@Persons
@UBO
@INPI
CHERHAL PURRINI Mary-Pierre
DoB: 1953-03-27
PoB: 44086 LUSANGER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 COTEAU DES VIGNES 13530 TRETS FRANCE yes
@Cadastre
@Geotag
13198182 343120390 @Company
@Persons
@UBO
@INPI
LAU Pak Yau
DoB: 1953-09-27
PoB: (CHINE) HONG KONG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 villa Marie Laurencin 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198183 343120390 @Company
@Persons
@UBO
@INPI
LAU Pak Yau
DoB: 1953-09-27
PoB: (CHINE) HONG KONG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 villa Marie Laurencin 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533955 531042406 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1953-04-21
PoB: 17172 Gémozac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chadeniers 2 Route des Vignes 17260 Gémozac FRANCE
13533956 531042406 @Company
@Persons
@UBO
@INPI
PETIT Dominique
DoB: 1953-04-21
PoB: 17172 Gémozac (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chadeniers 2 Route des Vignes 17260 Gémozac FRANCE
14733805 332039346 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1953-01-27
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
14733806 332039346 @Company
@Persons
@UBO
@INPI
DURAND Jean-Jacques
DoB: 1953-01-27
PoB: 24437 Saint-Laurent-des-Vignes (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes 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.