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 VIGUIER 1961-05-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045465 448837534 @Company
@Persons
@UBO
@INPI
VIGUIER PASCAL RAOUL ROLAND
DoB: 1961-12-27
PoB: MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Henri Barbusse 92300 Levallois Perret France
3431863 809887722 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 parc Viguier 6300 Nice FRANCE
3431864 809887722 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 parc Viguier 6300 Nice FRANCE
4813412 814869889 @Company
@Persons
@UBO
@INPI
VIGUIER Marc
DoB: 1961-10-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de la Maréchalerie 77330 Ozoir-la-Ferrière FRANCE
5430487 521818203 @Company
@Persons
@UBO
@INPI
GRUETTE VIGUIER-GRUETTE Denise
DoB: 1961-02-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 rue Maurin Védrines 82000 Montauban FRANCE
5430488 521818203 @Company
@Persons
@UBO
@INPI
GRUETTE VIGUIER-GRUETTE Denise
DoB: 1961-02-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 rue Maurin Védrines 82000 Montauban FRANCE
7240101 811895390 @Company
@Persons
@UBO
@INPI
VIGUIER Patrice Daniel
DoB: 1961-06-10
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 chemin de l'Estanquet 64100 Bayonne FRANCE
8328010 494160401 @Company
@Persons
@UBO
@INPI
VIGUIER GRIMALDI Christine
DoB: 1961-05-03
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES QUATRE VENTS SAINT FÉRREOL 31250 Revel France
10674864 333632032 @Company
@Persons
@UBO
@INPI
BOUNNAT VIGUIER Patricia, Brigitte, Béatrice
DoB: 1961-03-23
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Rochette 77000 Livry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674865 333632032 @Company
@Persons
@UBO
@INPI
BOUNNAT VIGUIER Patricia, Brigitte, Béatrice
DoB: 1961-03-23
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Rochette 77000 Livry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089451 522010792 @Company
@Persons
@UBO
@INPI
JAHID Abdelhafid
DoB: 1961-05-03
PoB: AGHMIR SELOUANE MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Bâtiment gascogne le viguier 11000 Carcassonne FRANCE
15735372 494160401 @Company
@Persons
@UBO
@INPI
VIGUIER GRIMALDI Christine
DoB: 1961-05-03
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES QUATRE VENTS SAINT FÉRREOL 31250 Revel 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.