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 VIGNY 1958-11-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356196 328538400 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1958-08-10
PoB: 16075 Champagne-Vigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne-Vigny FRANCE
1356197 328538400 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1958-08-10
PoB: 16075 Champagne-Vigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne-Vigny FRANCE
1362830 483257440 @Company
@Persons
@UBO
@INPI
BOISSEAUD Joëlle
DoB: 1958-07-23
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE Alfred de Vigny 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1362831 483257440 @Company
@Persons
@UBO
@INPI
BOISSEAUD Joëlle
DoB: 1958-07-23
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
184 RUE Alfred de Vigny 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1370126 327797775 @Company
@Persons
@UBO
@INPI
BOISSEAUD ROUX Joëlle
DoB: 1958-07-23
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 RUE Alfred de Vigny 16000 Angoulême FRANCE
1388056 407879550 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1958-08-10
PoB: 16075 CHAMPAGNE-VIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Giraud 16250 Champagne-Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035627 424311637 @Company
@Persons
@UBO
@INPI
MOUHAIDINE Mustapha
DoB: 1958-10-23
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alfred de Vigny 37000 Tours France
9720870 509452686 @Company
@Persons
@UBO
@INPI
LE BEC Vincent François
DoB: 1958-12-16
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alfred de Vigny 56100 Lorient FRANCE
9720871 509452686 @Company
@Persons
@UBO
@INPI
LE BEC Vincent François
DoB: 1958-12-16
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alfred de Vigny 56100 Lorient FRANCE
13002561 344643689 @Company
@Persons
@UBO
@INPI
VIGNY VIERA DA SILVA Catherine Colette Marie
DoB: 1958-11-16
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Maurice Signard 70100 Gray FRANCE
13002562 344643689 @Company
@Persons
@UBO
@INPI
VIGNY VIERA DA SILVA Catherine Colette Marie
DoB: 1958-11-16
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Maurice Signard 70100 Gray FRANCE
13629325 327797775 @Company
@Persons
@UBO
@INPI
BOISSEAUD ROUX Joëlle
DoB: 1958-07-23
PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue Alfred de Vigny 16000 Angoulême 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.