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 1973-02-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3488171 798715405 @Company
@Persons
@UBO
@INPI
JULLIEN Romaric
DoB: 1973-04-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Vignes Orcet 63670 Orcet FRANCE
3650000 810324897 @Company
@Persons
@UBO
@INPI
RIEFOLO Christophe, Jean-Pierre
DoB: 1973-08-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Cours Aristide Briand Domaine des Grandes Vignes N 112 13580 La Fare-les-Oliviers FRANCE
3650001 810324897 @Company
@Persons
@UBO
@INPI
RIEFOLO Christophe, Jean-Pierre
DoB: 1973-08-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Cours Aristide Briand Domaine des Grandes Vignes N 112 13580 La Fare-les-Oliviers FRANCE
5311370 812598712 @Company
@Persons
@UBO
@INPI
AUGUSTIN Anthon, Sacha
DoB: 1973-09-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vignes de Bussac 33185 Le Haillan FRANCE
5316754 812532737 @Company
@Persons
@UBO
@INPI
AUGUSTIN Anthon, Sacha
DoB: 1973-09-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Vignes de Bussac 33185 Le Haillan FRANCE
7201895 827914128 @Company
@Persons
@UBO
@INPI
GUNAYDIN Mustafa
DoB: 1973-06-06
PoB: Saraykent TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement les Vignes de Muscat 4130 Volx FRANCE
7442353 513321000 @Company
@Persons
@UBO
@INPI
ZITO Sandy, Gilbert
DoB: 1973-02-14
PoB: 69387 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse des Vignes 42320 Farnay FRANCE
7869126 493496988 @Company
@Persons
@UBO
@INPI
DUMONT Jérôme
DoB: 1973-04-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue SAINT ROCH 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
8331899 495068678 @Company
@Persons
@UBO
@INPI
CORDOVA Prisca
DoB: 1973-04-30
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Louis Vignes 31200 Toulouse France
8847457 825361371 @Company
@Persons
@UBO
@INPI
VIGNES Nadine
DoB: 1973-02-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 La Riaudellerie 35250 Mouazé FRANCE
8847458 825361371 @Company
@Persons
@UBO
@INPI
VIGNES Nadine
DoB: 1973-02-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Riaudellerie 35250 Mouazé FRANCE
8897121 821378395 @Company
@Persons
@UBO
@INPI
VIGNES GALLE Nadine
DoB: 1973-02-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 La Riaudellerie 35250 Mouazé FRANCE
8977200 504482837 @Company
@Persons
@UBO
@INPI
VIGNES Nadine
DoB: 1973-02-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Ville Roger 35140 Mézières-sur-Couesnon FRANCE
9432105 507457265 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Vignes 38440 Savas-Mépin France
9440509 507970341 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Vignes 38440 Savas-Mépin France
9473847 482652344 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Vignes 38440 Savas-Mépin France
9480374 407572874 @Company
@Persons
@UBO
@INPI
POLLARD Thomas Guillaume André
DoB: 1973-02-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Grandes Vignes 38440 Savas-Mépin France
10269555 798019220 @Company
@Persons
@UBO
@INPI
MORAT Yannick Henri
DoB: 1973-02-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 Chemin des Vignes 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10269556 798019220 @Company
@Persons
@UBO
@INPI
MORAT Yannick Henri
DoB: 1973-02-20
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
489 Chemin des Vignes 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614444 750836736 @Company
@Persons
@UBO
@INPI
OLLIER CHANUT Sévérine
DoB: 1973-11-28
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vignes Liorac 43590 Beauzac FRANCE yes
@Cadastre
@Geotag

 

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.