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 1981-07-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52965 840846414 @Company
@Persons
@UBO
@INPI
OUERGHI Nejia
DoB: 1981-02-19
PoB: LE BARDO TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Croix des Vignes 92230 Gennevilliers FRANCE
487909 480657212 @Company
@Persons
@UBO
@INPI
ROIGNOT Sébastien
DoB: 1981-02-26
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement La Chaup Les Vignes des Costes 5230 Chorges France yes
@Cadastre
@Geotag
776359 830966776 @Company
@Persons
@UBO
@INPI
VIGNES Nicolas, Jean, David
DoB: 1981-09-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Saint-jacques-de-Compostelle 65130 Mauvezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
776360 830966776 @Company
@Persons
@UBO
@INPI
VIGNES Nicolas, Jean, David
DoB: 1981-09-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Saint-jacques-de-Compostelle 65130 Mauvezin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
834952 329475644 @Company
@Persons
@UBO
@INPI
VIGNES Arnaud
DoB: 1981-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
1311222 495163503 @Company
@Persons
@UBO
@INPI
DABOUT Julien
DoB: 1981-09-07
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 CHEMIN DES VIGNES 44200 NANTES FRANCE yes
@Cadastre
@Geotag
2875788 507809366 @Company
@Persons
@UBO
@INPI
PETIT Olivier Nicolas
DoB: 1981-03-07
PoB: 49099 CHOLET (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Grands Villiers le Clos des Vignes 45000 Orléans France
2875789 507809366 @Company
@Persons
@UBO
@INPI
PETIT Olivier Nicolas
DoB: 1981-03-07
PoB: 49099 CHOLET (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Grands Villiers le Clos des Vignes 45000 Orléans France
2981860 814658597 @Company
@Persons
@UBO
@INPI
CROCQ Sébastien
DoB: 1981-09-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Vignes 28260 Anet FRANCE yes
@Cadastre
@Geotag
2981861 814658597 @Company
@Persons
@UBO
@INPI
CROCQ Sébastien
DoB: 1981-09-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Vignes 28260 Anet FRANCE yes
@Cadastre
@Geotag
2993352 812166593 @Company
@Persons
@UBO
@INPI
CROCQ Sébastien
DoB: 1981-09-07
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Vignes 28260 Anet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6072616 520626821 @Company
@Persons
@UBO
@INPI
DABOUT Julien Robert
DoB: 1981-09-07
PoB: 22123 LEHON (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin des Vignes 44100 Nantes France yes
@Cadastre
@Geotag
7805833 789984549 @Company
@Persons
@UBO
@INPI
EL BOUMLALI Issam
DoB: 1981-07-27
PoB: Colombes (92700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CROIX DES VIGNES 92230 Gennevilliers FRANCE
8299148 329475644 @Company
@Persons
@UBO
@INPI
VIGNES Arnaud
DoB: 1981-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
8641885 811332170 @Company
@Persons
@UBO
@INPI
BOCHE Mathieu
DoB: 1981-05-09
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Champ des Vignes 79000 Niort FRANCE
11931470 490379070 @Company
@Persons
@UBO
@INPI
GUTTIERREZ Gilles
DoB: 1981-09-07
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse des Vignes Résidence le Gentianes 74800 Saint-Pierre-en-Faucigny France
13425939 530827351 @Company
@Persons
@UBO
@INPI
BASCOP Cyril
DoB: 1981-07-15
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Libération 84290 Sainte-Cécile-les-Vignes FRANCE
14169272 888682796 @Company
@Persons
@UBO
@INPI
Zaletdinova Dakhli Asiya
DoB: 11/08/1981
PoB: TACHKENT OUZBEKISTAN
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 rue des Vieilles Vignes 77680 Roissy en Brie France
14790509 878916873 @Company
@Persons
@UBO
@INPI
LOUCHET MOTEIRO Claire
DoB: 1981-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vignes 31140 Fonbeauzard France
15411944 534472196 @Company
@Persons
@UBO
@INPI
DANIAULT Sylvain Louis Henri
DoB: 1981-07-20
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Vignes 86800 Pouillé France
15723831 509379038 @Company
@Persons
@UBO
@INPI
WINNINGER Alexandre
DoB: 1981-07-10
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Lagny 77400 Saint-Thibault-des-Vignes FRANCE
15813353 510699887 @Company
@Persons
@UBO
@INPI
COULET Yves Benoît
DoB: 1981-06-07
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue des Cévennes 34400 Entre-Vignes France yes
@Cadastre
@Geotag
15813354 510699887 @Company
@Persons
@UBO
@INPI
COULET Yves Benoît
DoB: 1981-06-07
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Cévennes 34400 Entre-Vignes 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.