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 VINCI 1967-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827710 523607034 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maxime Gorki 42500 Le Chambon-Feugerolles France
827711 523607034 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maxime Gorki 42500 Le Chambon-Feugerolles France
1142100 827650383 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Stéphane
DoB: 1967-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Léonard de Vinci 75016 Paris FRANCE
1318317 328194675 @Company
@Persons
@UBO
@INPI
CHEVALIER Stéphane
DoB: 1967-07-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 rue Léonard de Vinci 0 Amboise FRANCE
2586887 413904624 @Company
@Persons
@UBO
@INPI
GONNET Pierre Jérôme
DoB: 1967-05-16
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Léonard de Vinci 26700 Pierrelatte France
2586888 413904624 @Company
@Persons
@UBO
@INPI
GONNET Pierre Jérôme
DoB: 1967-05-16
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léonard de Vinci 26700 Pierrelatte France
6910233 818333270 @Company
@Persons
@UBO
@INPI
ONGIS Giuseppe
DoB: 1967-06-28
PoB: Desio ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Leonardo Da Vinci N11 24040 Stezzano Bergamo 0 ITALIE yes
@Cadastre
@Geotag
6910234 818333270 @Company
@Persons
@UBO
@INPI
ONGIS Giuseppe
DoB: 1967-06-28
PoB: Desio ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Leonardo Da Vinci N11 24040 Stezzano Bergamo 0 ITALIE yes
@Cadastre
@Geotag
8147639 828225870 @Company
@Persons
@UBO
@INPI
CHERIH Fathi
DoB: 1967-03-15
PoB: Ghomrassen Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse Léonard de Vinci 31700 Blagnac France
11624794 804619724 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Jean Jaurès 42700 Firminy FRANCE
11646793 523607034 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maxime Gorki 42500 Le Chambon-Feugerolles FRANCE
11646794 523607034 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maxime Gorki 42500 Le Chambon-Feugerolles FRANCE
11677067 750868713 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Jean Jaurès 42700 Firminy 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.