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 VINAY 1956-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425213 387935612 @Company
@Persons
@UBO
@INPI
CEGIEL VINAY Agnès
DoB: 1956-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Roger François 94700 Maisons-Alfort FRANCE
727268 398109520 @Company
@Persons
@UBO
@INPI
CHILLIARD Claudine
DoB: 1956-09-23
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1792403 752704890 @Company
@Persons
@UBO
@INPI
Postel-Vinay Yveline
DoB: 1956-08-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France
2177878 500831425 @Company
@Persons
@UBO
@INPI
JEANNEAU POSTEL VINAY Yveline
DoB: 1956-08-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2427631 392980108 @Company
@Persons
@UBO
@INPI
JEANNEAU POSTEL-VINAY Yveline
DoB: 1956-08-13
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Duquesne 75007 Paris France
5838580 404387805 @Company
@Persons
@UBO
@INPI
VEYRET Gerard Georges
DoB: 1956-06-13
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERNAY 38470 Chasselay France
5857193 344644018 @Company
@Persons
@UBO
@INPI
MARCHAND Didier Michel
DoB: 1956-09-13
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES NYMPHEAS LOTISSEMENT CLAUDE MONET 30080 L Isle D Abeau France yes
@Cadastre
@Geotag
5863690 405389776 @Company
@Persons
@UBO
@INPI
MARTINAIS Jean Paul
DoB: 1956-05-01
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FERRIERES 38470 L'Albenc France
10283629 502227903 @Company
@Persons
@UBO
@INPI
RATTIN BONNEAU Marie-Thérèse Germaine
DoB: 1956-02-02
PoB: Vinay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
507 Chemin des Frasses 73190 Saint-Jeoire-Prieuré FRANCE
10595514 507523793 @Company
@Persons
@UBO
@INPI
VINAY Roger Michel
DoB: 1956-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée de Celles 7800 La Voulte-sur-Rhône France
10606445 493367650 @Company
@Persons
@UBO
@INPI
VINAY Richard
DoB: 1956-07-12
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER COMBE GRAND 7700 Saint-Remèze France
10610027 391543840 @Company
@Persons
@UBO
@INPI
VINAY Roger Michel
DoB: 1956-05-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7800 La Voulte-sur-Rhône France
13675881 437809445 @Company
@Persons
@UBO
@INPI
FAURE VINAY Christine Marie-Rose
DoB: 1956-07-05
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Maréchal Juin 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag

 

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.