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 1973-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244188 438602955 @Company
@Persons
@UBO
@INPI		 VIGUIER Anne-Laure, Marie, Odette
DoB: 1973-11-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue Marcel Langer 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
9039260 792933442 @Company
@Persons
@UBO
@INPI		 TREFFEL BLANCKE Sophie
DoB: 1973-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 rue du Viguier Domaine Lalicre 59134 Wicres France
9039261 792933442 @Company
@Persons
@UBO
@INPI		 TREFFEL BLANCKE Sophie
DoB: 1973-12-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
 domaine Lalicre 25 Rue du Viguier 59134 Wicres France
9325303 448102418 @Company
@Persons
@UBO
@INPI		 VIGUIER Anne-Laure, Marie, Odette
DoB: 1973-11-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue Marcel Langer Bâtiment B le Commandeur 31000 Toulouse FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9335168 398630418 @Company
@Persons
@UBO
@INPI		 VIGUIER Anne-Laure
DoB: 1973-11-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 115 avenue de Lavaur 81100 Castres FRANCE
9350884 438602955 @Company
@Persons
@UBO
@INPI		 VIGUIER Anne-Laure Marie Odette
DoB: 1973-11-11
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 115 AVENUE DE LAVAUR 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
10225781 414382192 @Company
@Persons
@UBO
@INPI		 VIGUIER Serge Pascal
DoB: 1973-04-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LABORIE DES PUECHS 15120 Junhac France
11205500 798540795 @Company
@Persons
@UBO
@INPI		 MAZIERES VIGUIER Katia Monia
DoB: 1973-09-22
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 22 avenue Lucie 44380 Pornichet France yes
@Cadastre
@Geotag
13727266 441371614 @Company
@Persons
@UBO
@INPI		 DESPORTES Yann Alexandre Gerard
DoB: 1973-09-14
PoB: 97233 SCHOELCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Viguier 97215 Riviere Salee France
13752984 510153448 @Company
@Persons
@UBO
@INPI		 MOREAU David
DoB: 1973-09-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Viguier 3 Eme Tranche 57 lotissement la Sagesse 97215 Riviere Salee France
13753039 510183155 @Company
@Persons
@UBO
@INPI		 MOREAU David
DoB: 1973-09-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Viguier 3 Eme Tranche 57 lotissement la Sagesse 97215 Riviere Salee France
13782028 800267262 @Company
@Persons
@UBO
@INPI		 VASSON Frédéric, Florent
DoB: 1973-04-02
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Sans Pareil chemin Perfad Viguier 97215 Rivière-Salée France
13786447 804993228 @Company
@Persons
@UBO
@INPI		 VAINQUEUR Jim, Léon
DoB: 1973-11-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Sagesse 11 rue Viguier Sagesse 97215 Rivière-Salée 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.