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 1960-08-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47843 441424959 @Company
@Persons
@UBO
@INPI
Safa Rachid
DoB: 1960-08-24
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
47844 441424959 @Company
@Persons
@UBO
@INPI
Safa Rachid
DoB: 1960-08-24
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
1600220 431851278 @Company
@Persons
@UBO
@INPI
CLIQUENNOIS Gilles
DoB: 1960-08-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue de Rouen 95450 Vigny FRANCE
1614268 419296363 @Company
@Persons
@UBO
@INPI
CLIQUENNOIS Gilles
DoB: 1960-08-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue DE ROUEN 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1614269 419296363 @Company
@Persons
@UBO
@INPI
CLIQUENNOIS Gilles
DoB: 1960-08-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Rue DE ROUEN 95450 Vigny FRANCE yes
@Cadastre
@Geotag
1947208 789177482 @Company
@Persons
@UBO
@INPI
Safa Rachid
DoB: 1960-08-24
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
1947209 789177482 @Company
@Persons
@UBO
@INPI
Safa Rachid
DoB: 1960-08-24
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
3520394 494528391 @Company
@Persons
@UBO
@INPI
VIGNY GUILLOU Pascale
DoB: 1960-05-24
PoB: ZERALDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des remparts 83160 La Valette-du-Var FRANCE
3520395 494528391 @Company
@Persons
@UBO
@INPI
VIGNY GUILLOU Pascale
DoB: 1960-05-24
PoB: ZERALDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des remparts 83160 La Valette-du-Var FRANCE
7070135 478735897 @Company
@Persons
@UBO
@INPI
KHAYAT Bertrand Georges
DoB: 1960-03-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ALFRED DE VIGNY 75008 PARIS 08 FRANCE
7152435 437915697 @Company
@Persons
@UBO
@INPI
VIGNY VERDET Genevieve Edmonde Jacqueline
DoB: 1960-08-08
PoB: AMBILLY (HAUTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
774 RTE DE LA CHARNIAZ 74380 BONNE FRANCE yes
@Cadastre
@Geotag
8541667 479121907 @Company
@Persons
@UBO
@INPI
CANTAT SOTTY Eliane Dominique
DoB: 1960-08-05
PoB: 71342 VIGNY LES PARAY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 RUE JEAN JAURES 71530 VIREY LE GRAND FRANCE
10274598 442171740 @Company
@Persons
@UBO
@INPI
RAJAONAH Nivoharinaina Solofo
DoB: 1960-06-23
PoB: AMBOHIBARY (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Château du Vigny 73140 Saint-Michel-de-Maurienne FRANCE
10274599 442171740 @Company
@Persons
@UBO
@INPI
RAJAONAH Nivoharinaina Solofo
DoB: 1960-06-23
PoB: AMBOHIBARY (MADAGASCAR)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Château du Vigny 73140 Saint-Michel-de-Maurienne FRANCE
12077637 331269670 @Company
@Persons
@UBO
@INPI
DE LORGERIL Nicolas
DoB: 1960-07-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE VIGNY 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
12083990 384378576 @Company
@Persons
@UBO
@INPI
DE LORGERIL Nicolas
DoB: 1960-07-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
6 RUE DE VIGNY 75008 PARIS 08 FRANCE
15695931 808605539 @Company
@Persons
@UBO
@INPI
Godest Boutinard Rouelle Patricia
DoB: 08/10/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alfred de Vigny 75008 Paris France
15696015 800467151 @Company
@Persons
@UBO
@INPI
Godest Boutinard Rouelle Patricia
DoB: 08/10/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
16 rue Alfred de Vigny 75008 Paris 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.