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 VIGNEUX 1986-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320385 829113620 @Company
@Persons
@UBO
@INPI
BESSOUYEH Nabil
DoB: 1986-08-11
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Chemin des Mousseaux 91270 Vigneux-sur-Seine FRANCE
461239 821757432 @Company
@Persons
@UBO
@INPI
DIAKITE Samba Kaba
DoB: 1986-06-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue d'Oly 91270 Vigneux-sur-Seine FRANCE
534463 830284519 @Company
@Persons
@UBO
@INPI
Tubiana Larry
DoB: 1986-03-27
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue du Colchique 91270 Vigneux-sur-Seine France
1184498 511307282 @Company
@Persons
@UBO
@INPI
DORLEA Vasile
DoB: 1986-06-22
PoB: Negresti-Oas ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Molière 91270 Vigneux-sur-Seine FRANCE
4097230 508580180 @Company
@Persons
@UBO
@INPI
MARQUES Christine
DoB: 1986-06-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4117930 792606055 @Company
@Persons
@UBO
@INPI
PAJANY Sylvie Ouma
DoB: 1986-12-06
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Sadi Carnot 91270 Vigneux-sur-Seine FRANCE
4117931 792606055 @Company
@Persons
@UBO
@INPI
PAJANY Sylvie Ouma
DoB: 1986-12-06
PoB: 94078 Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sadi Carnot 91270 Vigneux-sur-Seine FRANCE
4124759 804107084 @Company
@Persons
@UBO
@INPI
PAUME Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Colette APT 9 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124760 804107084 @Company
@Persons
@UBO
@INPI
PAUME Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Colette APT 9 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131606 828000919 @Company
@Persons
@UBO
@INPI
SIVAN NICHOLANE Mary Anestin Rammiya
DoB: 1986-06-02
PoB: MURUNKAN SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 Bis Avenue Henri Barbusse 101 B 91270 Vigneux-sur-Seine FRANCE
4154493 810127159 @Company
@Persons
@UBO
@INPI
BENA Christian Chrétien
DoB: 1986-06-21
PoB: KINSHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Maurice Ravel 91270 Vigneux-sur-Seine FRANCE
4169237 800143570 @Company
@Persons
@UBO
@INPI
MATHIEU Guillaume Marc Albert
DoB: 1986-01-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ter Rue Jacques Jeunon 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4169238 800143570 @Company
@Persons
@UBO
@INPI
MATHIEU Guillaume Marc Albert
DoB: 1986-01-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 ter Rue Jacques Jeunon 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4194475 793073230 @Company
@Persons
@UBO
@INPI
PAUME Ganesh Laurent Manoj
DoB: 1986-06-07
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Colette 91270 Vigneux-sur-Seine FRANCE
4197930 801912312 @Company
@Persons
@UBO
@INPI
LAPOMMERAY Olivier
DoB: 1986-11-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue des Canuts 91270 Vigneux-sur-Seine FRANCE
4744590 484779251 @Company
@Persons
@UBO
@INPI
CHTIBA Aniss
DoB: 1986-03-29
PoB: 91326 JUVISY-SUR-ORGE (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de la Ferme 91270 Vigneux-sur-Seine FRANCE
5974538 531631190 @Company
@Persons
@UBO
@INPI
NICOLAS Sébastien Paul
DoB: 1986-06-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jamblinière 44360 Vigneux de Bretagne France
7953272 801820473 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1986-02-25
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue galilée 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7953273 801820473 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1986-02-25
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue galilée 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
13677282 324623602 @Company
@Persons
@UBO
@INPI
VIGNEUX GEST Fanie
DoB: 1986-06-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Marais 80310 Bourdon France
13677283 324623602 @Company
@Persons
@UBO
@INPI
VIGNEUX GEST Fanie
DoB: 1986-06-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Marais 80310 Bourdon France
15420642 790086094 @Company
@Persons
@UBO
@INPI
VIGNEUX GEST Fanie Sylviana
DoB: 1986-06-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Marais 80310 Bourdon France yes
@Cadastre
@Geotag
15420643 790086094 @Company
@Persons
@UBO
@INPI
VIGNEUX GEST Fanie Sylviana
DoB: 1986-06-05
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Marais 80310 Bourdon 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.