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 1963-09-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20122 833685118 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1963-03-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vignes de Treschâtel 5000 Gap France yes
@Cadastre
@Geotag
22368 388883811 @Company
@Persons
@UBO
@INPI
GAVOIS Colette Blanche Simone
DoB: 1963-04-04
PoB: 80200 Cocquerel (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Vignes 80310 Hangest-sur-Somme France
22369 388883811 @Company
@Persons
@UBO
@INPI
GAVOIS Colette Blanche Simone
DoB: 1963-04-04
PoB: 80200 Cocquerel (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Vignes 80310 Hangest-sur-Somme France
34128 674501267 @Company
@Persons
@UBO
@INPI
CHOLTON Christian Roger
DoB: 1963-02-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
574 Rue des Vignes 42320 Farnay France yes
@Cadastre
@Geotag
74516 302958491 @Company
@Persons
@UBO
@INPI
DUPONT FILLIARD Patricia Catherine
DoB: 1963-04-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES-VIGNES AU CRET 74540 Saint-Sylvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
75513 404011942 @Company
@Persons
@UBO
@INPI
DOUGE Olivier
DoB: 1963-02-28
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1160 Route des Vignes 74370 Villaz France
75514 404011942 @Company
@Persons
@UBO
@INPI
DOUGE Olivier
DoB: 1963-02-28
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Route des Vignes 74370 Villaz France
89215 378531958 @Company
@Persons
@UBO
@INPI
CHOLTON Christian Roger
DoB: 1963-02-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 Rue des Vignes 42320 Farnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422301 350007100 @Company
@Persons
@UBO
@INPI
DI MEO MICHEL ITALO FERNANDO
DoB: 1963-06-22
PoB: KREMLIN BICETRE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES VIGNES 94230 Cachan FRANCE
488193 495221061 @Company
@Persons
@UBO
@INPI
MOUTTE Richard
DoB: 1963-05-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Foulons les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
1724399 489684670 @Company
@Persons
@UBO
@INPI
DE WARREN ROUSSEL NATHALIE
DoB: 1963-06-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
2283615 319251856 @Company
@Persons
@UBO
@INPI
Gentilleau Dassié Béatrice
DoB: 1963-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-François Maillet 77400 Saint-Thibault-des-Vignes France
3839421 410579601 @Company
@Persons
@UBO
@INPI
VIGNES Sylvia
DoB: 1963-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Baptiste Pams 66150 Arles-sur-Tech France
3841717 410010128 @Company
@Persons
@UBO
@INPI
VIGNES LACASSAGNE Sylvia Michèle Louise
DoB: 1963-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOULA DE COUGOULERE 66150 Arles-sur-Tech France
3841718 410010128 @Company
@Persons
@UBO
@INPI
VIGNES LACASSAGNE Sylvia Michèle Louise
DoB: 1963-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOULA DE COUGOULERE 66150 Arles-sur-Tech France
3861028 451485163 @Company
@Persons
@UBO
@INPI
VIGNES LACASSAGNE Sylvia Michèle Louise
DoB: 1963-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SOULA DE COUGOULERE 66150 Arles-sur-Tech France yes
@Cadastre
@Geotag
7101554 451689673 @Company
@Persons
@UBO
@INPI
BELU Sorin
DoB: 1963-07-09
PoB: CRAIOVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES VIGNES 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930733 490050184 @Company
@Persons
@UBO
@INPI
FERRE Pascal
DoB: 1963-11-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FUNAULT PELLOUAILLES LES VIGNES 49112 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
10409221 503261141 @Company
@Persons
@UBO
@INPI
SIRET Patrick Daniel
DoB: 1963-04-10
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Cité des Vignes 9300 Lavelanet France
10655415 780303111 @Company
@Persons
@UBO
@INPI
EARL DE CHATAIS
DoB: 503245938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue des Vignes de Chatais 10200 Couvignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14756404 498643428 @Company
@Persons
@UBO
@INPI
MOUTTE Richard Georges Bernard
DoB: 1963-05-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Foulons les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
14805971 351699830 @Company
@Persons
@UBO
@INPI
MAGNET Michèle Renée Andrée
DoB: 1963-09-09
PoB: 84138 Valréas (84) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Font de Barral 46 Rue de Boulegue 26770 Saint-Pantaléon-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15692031 489684670 @Company
@Persons
@UBO
@INPI
DE WARREN ROUSSEL NATHALIE
DoB: 22/06/1963
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
15793640 780303111 @Company
@Persons
@UBO
@INPI
EARL DE CHATAIS
DoB: 503245938
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Vignes de Chatais 10200 Couvignon FRANCE yes
@Cadastre
@Geotag
15985432 804032993 @Company
@Persons
@UBO
@INPI
SIBELIUS PARTICIPATIONS
DoB: 511697120
PoB:
P. Morale UBO
Quality: Directeur général délégué
@OCCRP Alef
@WC
Jussat 4 Rue des Vignes 63450 Chanonat FRANCE
15985433 804032993 @Company
@Persons
@UBO
@INPI
SIBELIUS PARTICIPATIONS
DoB: 511697120
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Jussat 4 Rue des Vignes 63450 Chanonat FRANCE
16025680 431581081 @Company
@Persons
@UBO
@INPI
ARNAUD FAILLE Hélène
DoB: 1963-08-01
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Avenue d'Italie ZAC de la Vallée des Vignes 80000 Amiens France
16025927 514079797 @Company
@Persons
@UBO
@INPI
ARNAUD FAILLE Hélène
DoB: 1963-08-01
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Avenue d'Italie ZAC de la Vallée des Vignes 80000 Amiens France
16059045 417670007 @Company
@Persons
@UBO
@INPI
JANNAULT Pascal Marie Joseph
DoB: 1963-04-14
PoB: 44054 Erbray (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Vignes 44110 Erbray 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.