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 1968-03-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3042476 819176199 @Company
@Persons
@UBO
@INPI
FASQUEL Jean-Nicolas Bernard Henri Louis
DoB: 1968-10-20
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Impasse des Vignes Clos Serein III 13630 Eyragues France
5865244 522472570 @Company
@Persons
@UBO
@INPI
DHENIN Valérie Micheline Agnès
DoB: 1968-06-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin des Grandes Vignes 38330 Saint-Ismier France
7786964 791802077 @Company
@Persons
@UBO
@INPI
VIGNES Juliette
DoB: 1968-03-30
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Littré 78600 Le Mesnil-le-Roi FRANCE
8664172 378837371 @Company
@Persons
@UBO
@INPI
GAEC LE PETIT PINBERLOT
DoB: 353890197
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Pinberlot Cersay 79290 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
10696419 483496865 @Company
@Persons
@UBO
@INPI
FALMET Joel Emile
DoB: 1968-07-30
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LOUIS DESPREZ 10200 ROUVRES LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696420 483496865 @Company
@Persons
@UBO
@INPI
FALMET Joel Emile
DoB: 1968-07-30
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE LOUIS DESPREZ 10200 ROUVRES LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638043 490224482 @Company
@Persons
@UBO
@INPI
CORDESSE MALLET Séverine Sandrine Michelle
DoB: 1968-04-19
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Sente des Vignes 60800 Feigneux FRANCE
14737576 378608731 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
14737577 378608731 @Company
@Persons
@UBO
@INPI
HUZAR Thomas
DoB: 1968-06-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Vignes 75016 Paris 16e Arrondissement FRANCE
14804552 432283828 @Company
@Persons
@UBO
@INPI
VAUTHIER Frédéric
DoB: 1968-10-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Lucas - 4 les Vignes de Normand 33570 Lussac France yes
@Cadastre
@Geotag
14804553 432283828 @Company
@Persons
@UBO
@INPI
VAUTHIER Frédéric
DoB: 1968-10-23
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Lucas - 4 les Vignes de Normand 33570 Lussac France yes
@Cadastre
@Geotag
15037665 498862051 @Company
@Persons
@UBO
@INPI
KELLER GASSER Anne
DoB: 1968-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 67330 Bosselshausen FRANCE
15047686 814221396 @Company
@Persons
@UBO
@INPI
KELLER GASSER Anne, Claude, Simone
DoB: 1968-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vignes 67330 Bosselshausen 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.