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 1964-03-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246896 776209652 @Company
@Persons
@UBO
@INPI
BERTRAND Yves
DoB: 1964-06-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
15 Rue des Vignes 66600 Vingrau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475015 404336232 @Company
@Persons
@UBO
@INPI
FEUILLETTE ICHE Catherine
DoB: 1964-03-15
PoB: MONT SAINT MARTIN (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. SOUS LES VIGNES DE ROGNON 25000 BESANCON FRANCE
1475016 404336232 @Company
@Persons
@UBO
@INPI
FEUILLETTE ICHE Catherine
DoB: 1964-03-15
PoB: MONT SAINT MARTIN (MEURTHE ET MOSELLE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. SOUS LES VIGNES DE ROGNON 25000 BESANCON FRANCE
1478629 432817302 @Company
@Persons
@UBO
@INPI
PERROT Jean Luc
DoB: 1964-02-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES VIGNES 25660 GENNES FRANCE yes
@Cadastre
@Geotag
1478630 432817302 @Company
@Persons
@UBO
@INPI
PERROT Jean Luc
DoB: 1964-02-07
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES VIGNES 25660 GENNES FRANCE yes
@Cadastre
@Geotag
1860799 499167021 @Company
@Persons
@UBO
@INPI
TANG LY TRUONG Carine
DoB: 1964-03-25
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint Thibault des Vignes France yes
@Cadastre
@Geotag
1891638 400381422 @Company
@Persons
@UBO
@INPI
FERNANDES GUALTER FRANCISCO
DoB: 1964-03-25
PoB: CABANAS SOUTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Marne 77400 Saint-Thibault-des-Vignes France
2236421 534314976 @Company
@Persons
@UBO
@INPI
Tangly Truong Carine
DoB: 1964-03-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
2236422 534314976 @Company
@Persons
@UBO
@INPI
Tangly Truong Carine
DoB: 1964-03-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
5238825 485226633 @Company
@Persons
@UBO
@INPI
CHANTEREAU Jean-Marc
DoB: 1964-02-14
PoB: 18087 DUN SUR AURON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES VIGNES 18340 SENNECAY FRANCE
8045828 350271391 @Company
@Persons
@UBO
@INPI
GREILLER ARRAYET Odile
DoB: 1964-01-22
PoB: 37230 Saint-Ouen-les-Vignes (37) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
29 rue Jules Gautier 37530 Saint Ouen les Vignes France
8289660 529817116 @Company
@Persons
@UBO
@INPI
VIGNES Pierre
DoB: 1964-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Pic du Midi 31130 Quint-Fonsegrives France
8649115 451148738 @Company
@Persons
@UBO
@INPI
GRIVAULT Dominique Guy Christian
DoB: 1964-08-22
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LOGES Bouillé-Saint-Paul 79290 Val-en-Vignes FRANCE
8654276 798779799 @Company
@Persons
@UBO
@INPI
MICOU Janick Jean-Marie
DoB: 1964-10-03
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 L'Ebaupinaie Saint-Pierre-à-Champ 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8661411 390972644 @Company
@Persons
@UBO
@INPI
BROSSARD Pascale
DoB: 1964-10-25
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochefou Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
8666136 524099025 @Company
@Persons
@UBO
@INPI
TRAHAN Jean Marc Patrick
DoB: 1964-03-02
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Genêts Cersay 79290 Val-en-Vignes FRANCE
8666137 524099025 @Company
@Persons
@UBO
@INPI
TRAHAN Jean Marc Patrick
DoB: 1964-03-02
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Genêts Cersay 79290 Val-en-Vignes FRANCE
8679313 798697058 @Company
@Persons
@UBO
@INPI
BECAVIN BIROT Dominique
DoB: 1964-09-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route des Chambres Les Chirons Chauvin Massais 79150 Val-en-Vignes FRANCE
8684863 338839681 @Company
@Persons
@UBO
@INPI
TRAHAN Jean Marc Patrick
DoB: 1964-03-02
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Genêts Cersay 79290 Val-en-Vignes FRANCE
8684864 338839681 @Company
@Persons
@UBO
@INPI
TRAHAN Jean Marc Patrick
DoB: 1964-03-02
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Genêts Cersay 79290 Val-en-Vignes FRANCE
11633903 500011358 @Company
@Persons
@UBO
@INPI
VALLA Jean-François Roger Fernand
DoB: 1964-12-03
PoB: ANNONAY (07)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Blanche 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
13128059 790686307 @Company
@Persons
@UBO
@INPI
Fernandes Gualter Francisco
DoB: 1964-03-25
PoB: CABANAS SOUTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Marne 77400 St Thibault des Vignes France
13184972 342706421 @Company
@Persons
@UBO
@INPI
Fernandes Francisco Gualter
DoB: 1964-03-25
PoB: CABANAS SOUTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Marne 77400 Saint Thibault des Vignes France
13187381 479534232 @Company
@Persons
@UBO
@INPI
TANG LY TRUONG Carine
DoB: 1964-03-25
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-des-Vignes France
13187382 479534232 @Company
@Persons
@UBO
@INPI
TANG LY TRUONG Carine
DoB: 1964-03-25
PoB: PHNOM PENH(CAMBODGE) CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Gustave Courbet 77400 Saint-Thibault-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.