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 1964-10-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243311 424460624 @Company
@Persons
@UBO
@INPI
DORT Charles
DoB: 1964-10-16
PoB: 57483 Morhange (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Champ du Bois 58300 Saint-Léger-des-Vignes France
243312 424460624 @Company
@Persons
@UBO
@INPI
DORT Charles
DoB: 1964-10-16
PoB: 57483 Morhange (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Champ du Bois 58300 Saint-Léger-des-Vignes France
485349 348900101 @Company
@Persons
@UBO
@INPI
ALLEOUD François
DoB: 1964-08-14
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vignes 5700 Le Bersac France
2621138 479292211 @Company
@Persons
@UBO
@INPI
GROSSET Jacky Alain Raymond Simond
DoB: 1964-12-17
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA GARENNE 26770 Saint-Pantaléon-les-Vignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2809955 503533606 @Company
@Persons
@UBO
@INPI
LEVIEUX Bruno
DoB: 1964-09-27
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Vignes 11100 Narbonne FRANCE
3362425 494515901 @Company
@Persons
@UBO
@INPI
SIBONY VIGNES Anne
DoB: 1964-08-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard Lech Walesa 6300 Nice FRANCE
4272336 498603380 @Company
@Persons
@UBO
@INPI
DUBOS Dominique André
DoB: 1964-09-02
PoB: 58102 DONZY (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Petites Vignes Sidex 303P 89270 Sery France
5687579 793024696 @Company
@Persons
@UBO
@INPI
ALLOPEAU Thierry
DoB: 1964-10-30
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 chemin des Vignes 13109 Simiane-Collongue FRANCE
5983680 752387159 @Company
@Persons
@UBO
@INPI
GUIBERT DAVID Viviane Denise Yvette
DoB: 1964-02-10
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des Vignes 44110 Chateaubriant France
6820992 422571414 @Company
@Persons
@UBO
@INPI
LAPIERRE Thierry
DoB: 1964-03-15
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs des Vignes 17210 Chepniers FRANCE
6850796 413549783 @Company
@Persons
@UBO
@INPI
GRELLIER VILLENEUVE Hélène Janine Laurence
DoB: 1964-01-10
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Vignes le Breuil 17470 La Villedieu FRANCE
7057166 492860739 @Company
@Persons
@UBO
@INPI
BESCOND Patrice Alain
DoB: 1964-01-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES VIGNES 17000 LA ROCHELLE FRANCE
7061346 799619424 @Company
@Persons
@UBO
@INPI
HERMOUET-GUILBAULT LIAIGRE Sylvie
DoB: 1964-10-08
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 17540 Vérines FRANCE
7957315 803162114 @Company
@Persons
@UBO
@INPI
CHOPIN Hervé
DoB: 1964-03-21
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue des Vignes 91280 Saint-Pierre-du-Perray FRANCE
9631197 438957946 @Company
@Persons
@UBO
@INPI
LEJARRAGA Paul
DoB: 1964-10-17
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Vignes 67270 Zoebersdorf FRANCE
12935307 414743302 @Company
@Persons
@UBO
@INPI
VIGNES Eric Jean-Louis
DoB: 1964-10-17
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Banc 65190 Sinzos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141218 791300593 @Company
@Persons
@UBO
@INPI
TALOTTI Olivier
DoB: 1964-07-10
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue des Vignes 77120 Mouroux France
13176223 802925347 @Company
@Persons
@UBO
@INPI
DELZANT LAMBERT Martine Laure
DoB: 1964-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vivaldi - 11 Av du Montboulon 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13176224 802925347 @Company
@Persons
@UBO
@INPI
DELZANT LAMBERT Martine Laure
DoB: 1964-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vivaldi - 11 Av du Montboulon 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
14701075 385335088 @Company
@Persons
@UBO
@INPI
CHAZELLE Jacques
DoB: 1964-10-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin des Vignes 42380 Périgneux France
14701076 385335088 @Company
@Persons
@UBO
@INPI
CHAZELLE Jacques
DoB: 1964-10-02
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin des Vignes 42380 Périgneux France
15054674 880693528 @Company
@Persons
@UBO
@INPI
BARTH Michel
DoB: 1964-02-10
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Vignes 67440 Lochwiller 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.