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 VIN 1948-03-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3827474 776214827 @Company
@Persons
@UBO
@INPI
CAPDET Henri
DoB: 1948-07-19
PoB: 66230 Vinça (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route De Rigarda 66320 Vinça France
3861876 424392652 @Company
@Persons
@UBO
@INPI
HERBEPIN Gérard
DoB: 1948-06-04
PoB: 38557 Villette-d'Anthon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Léon Travis 66320 Vinça France
3861877 424392652 @Company
@Persons
@UBO
@INPI
HERBEPIN Gérard
DoB: 1948-06-04
PoB: 38557 Villette-d'Anthon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Léon Travis 66320 Vinça France
3861878 424392652 @Company
@Persons
@UBO
@INPI
FACCHINI-CHAMODON HERBEPIN Josiane Françoise
DoB: 1948-02-17
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Léon Travis 66320 Vinça France
3861879 424392652 @Company
@Persons
@UBO
@INPI
FACCHINI-CHAMODON HERBEPIN Josiane Françoise
DoB: 1948-02-17
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Léon Travis 66320 Vinça France
3866648 409298668 @Company
@Persons
@UBO
@INPI
ROULIER Roger Pierre Gilbert
DoB: 1948-01-19
PoB: Berlin Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De la Sal 66320 Vinça France yes
@Cadastre
@Geotag
3866649 409298668 @Company
@Persons
@UBO
@INPI
ROULIER Roger Pierre Gilbert
DoB: 1948-01-19
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue De la Sal 66320 Vinça France yes
@Cadastre
@Geotag
7436035 391136033 @Company
@Persons
@UBO
@INPI
VIN Bernard Raymond
DoB: 1948-03-03
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 AV. DE VERT BOIS 34000 MONTPELLIER FRANCE
7463521 799466503 @Company
@Persons
@UBO
@INPI
VIN Bernard Raymond
DoB: 1948-03-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue de Lodève 34000 Montpellier FRANCE
7463522 799466503 @Company
@Persons
@UBO
@INPI
VIN Bernard Raymond
DoB: 1948-03-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 avenue de Lodève 34000 Montpellier FRANCE
7478838 402293773 @Company
@Persons
@UBO
@INPI
VIN Bernard Raymond
DoB: 1948-03-03
PoB: TOULON 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AV DE LODEVE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7478839 402293773 @Company
@Persons
@UBO
@INPI
VIN Bernard Raymond
DoB: 1948-03-03
PoB: TOULON 83 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 AV DE LODEVE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10426055 528476674 @Company
@Persons
@UBO
@INPI
VIVIEN Michelle Marthe Mercedes
DoB: 1948-04-17
PoB: 62794 Setques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse Saint Hédon 62560 Merck-Saint-Liévin FRANCE yes
@Cadastre
@Geotag
14298152 452215957 @Company
@Persons
@UBO
@INPI
REZZOUG MONCOMBLE Daniele
DoB: 1948-11-10
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 B Rue de la Source 97400 Saint-Denis France
15270836 439576505 @Company
@Persons
@UBO
@INPI
CALDAINI Arthur
DoB: 1948-03-27
PoB: URBINO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A ROUTE DU VIN 68420 HERRLISHEIM PRES COLMAR FRANCE
15542505 484241294 @Company
@Persons
@UBO
@INPI
MAIRE BRESSON Nadine
DoB: 1948-06-28
PoB: 68249 ORBEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ROUTE DU VIN 68240 KIENTZHEIM 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.