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 1954-07-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2875169 453767378 @Company
@Persons
@UBO
@INPI
BEGHIN Guy
DoB: 1954-07-24
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Vignes 45800 Combleux France
3707622 434849030 @Company
@Persons
@UBO
@INPI
BEGHIN Guy, Marcel
DoB: 1954-07-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Vignes 45800 Combleux FRANCE
4083036 394621403 @Company
@Persons
@UBO
@INPI
GOTSCHI Gilles Gaston Pierre
DoB: 1954-07-10
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 sente des Vignes 91480 Varennes-Jarcy FRANCE
4178663 794743740 @Company
@Persons
@UBO
@INPI
DAHASSE BEN SALAH Naïma
DoB: 1954-02-27
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Brèche des Vignes 91480 Quincy-sous-Sénart FRANCE
4616449 414868984 @Company
@Persons
@UBO
@INPI
BEGHIN Guy
DoB: 1954-07-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Vignes 45800 Combleux FRANCE
4636504 507446557 @Company
@Persons
@UBO
@INPI
BAUER Nadine Paulette
DoB: 1954-02-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Vignes les Romarins Plascassier 6130 Grasse FRANCE
8011083 809824493 @Company
@Persons
@UBO
@INPI
MOREAU Christian Camille Pierre
DoB: 1954-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vignes de la Branchoire 8 allée des Pinsons 37170 Chambray les Tours France
9344434 534277678 @Company
@Persons
@UBO
@INPI
VIGNES Joël
DoB: 1954-07-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Aiguefonde - la Seignarie 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344435 534277678 @Company
@Persons
@UBO
@INPI
VIGNES Joël
DoB: 1954-07-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route d'Aiguefonde - la Seignarie 81200 Aiguefonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347862 318895273 @Company
@Persons
@UBO
@INPI
VIGNES Joël
DoB: 1954-07-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Aiguefonde la Seignarie Aiguefonde 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347863 318895273 @Company
@Persons
@UBO
@INPI
VIGNES Joël
DoB: 1954-07-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route d'Aiguefonde la Seignarie Aiguefonde 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260820 489844720 @Company
@Persons
@UBO
@INPI
MASSOT Jean-Louis
DoB: 1954-02-06
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue du Grand Port Résidence les Vignes Bât B 73100 Aix-les-Bains FRANCE
10608084 485390520 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1954-05-20
PoB: 07068 Colombier-le-Jeune (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignes 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10608085 485390520 @Company
@Persons
@UBO
@INPI
DURAND René
DoB: 1954-05-20
PoB: 07068 Colombier-le-Jeune (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vignes 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13013404 430259028 @Company
@Persons
@UBO
@INPI
PLAUT Nadine Claudine Brigitte
DoB: 1954-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Vignes du Puisot 70100 Beaujeu et Quitteur FRANCE
13013405 430259028 @Company
@Persons
@UBO
@INPI
PLAUT Nadine Claudine Brigitte
DoB: 1954-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue des Vignes du Puisot 70100 Beaujeu et Quitteur FRANCE
13359120 442098109 @Company
@Persons
@UBO
@INPI
GILLES Dominique
DoB: 1954-12-06
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE MOREAU 84290 SAINTE CECILE LES VIGNES FRANCE
15941858 323139121 @Company
@Persons
@UBO
@INPI
MARTINEZ Alex Ernest
DoB: 1954-09-18
PoB: 31390 Montréjeau (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vignes 31800 Saux-et-Pomarède 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.