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 VILMINT 1944-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603539 415127869 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: 54 RAVILLE SUR SANON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Avenue GEORGES POMPIDOU 69003 Lyon FRANCE
4931570 383942364 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: 54445 Raville-sur-Sânon (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin des Sablières 1700 Neyron France
4931571 383942364 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: 54445 Raville-sur-Sânon (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Sablières 1700 Neyron France
5030095 383942760 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: 54445 Raville-sur-Sânon (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin des Sablières 1700 Neyron France
5030096 383942760 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: 54445 Raville-sur-Sânon (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Sablières 1700 Neyron France
8347864 350382677 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: 54445 Raville-sur-Sânon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Sablières 1700 Neyron FRANCE yes
@Cadastre
@Geotag
8541084 517120200 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: RAVILLE SUR SANON (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV. GEORGES POMPIDOU 69003 LYON FRANCE
8541320 565750221 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: RAVILLE SUR SANON (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV. G.POMPIDOU ** 69003 LYON FRANCE
8563134 415420181 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: 54445 RAVILLE SUR SANON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 AV. GEORGES POMPIDOU 69003 LYON 03 FRANCE
8564757 306350679 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: RAVILLE SUR SANON (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV. G. POMPIDOU 69003 LYON 03 FRANCE
8564955 338859598 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: 54445 RAVILLE SUR SANON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV. G. POMPIDOU LYON 69003 LYON FRANCE
8571435 404713091 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: RAVILLE S/SANON 54
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV. G.POMPIDOU 69003 LYON FRANCE
8575251 415920131 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-05-02
PoB: RAVILLE SUR SANON (54)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 AV. G POMPIDOU 69000 LYON 3E FRANCE
9094611 410132633 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: RAVILLE SUR SANON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Sablières 1700 Neyron France
10112806 301190906 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: REVILLE SUR SANON (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 CHE. DES SABLIERES 1700 NEYRON LE HAUT FRANCE
10884960 451312367 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie Raymond Gaston
DoB: 1944-05-02
PoB: 54445 RAVILLE SUR SANON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES SABLIERES 1700 NEYRON FRANCE
12505039 300462884 @Company
@Persons
@UBO
@INPI
VILMINT Jean Marie
DoB: 1944-03-02
PoB: 54 RAVILLE SUR SANON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 BD. STALINGRAD 69100 VILLEURBANNE FRANCE
13020534 326102431 @Company
@Persons
@UBO
@INPI
VILMINT Jean-Marie
DoB: 1944-05-02
PoB: 54445 RAVILLE SUR SANON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 chemin des Sablières 1700 Neyron le Haut 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.