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 VINET 1967-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5985193 317527117 @Company
@Persons
@UBO
@INPI
VINET MOQUET Myriam, Monique
DoB: 1967-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Le pré Tarin 44760 La Bernerie en Retz France yes
@Cadastre
@Geotag
7053781 417652971 @Company
@Persons
@UBO
@INPI
VINET Bruno
DoB: 1967-12-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Ecoles 17137 Esnandes FRANCE
7070385 529101503 @Company
@Persons
@UBO
@INPI
VINET Bruno André
DoB: 1967-12-21
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Ecoles 17137 Esnandes FRANCE
7136036 384318697 @Company
@Persons
@UBO
@INPI
VINET Pascal Charles Dominique
DoB: 1967-04-03
PoB: 74 - SAINT JULIEN EN GENEVOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74910 SEYSSEL FRANCE yes
@Cadastre
@Geotag
7144476 492827753 @Company
@Persons
@UBO
@INPI
PELEGRIN VINET Helene
DoB: 1967-05-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
POLOGNY 74910 SEYSSEL FRANCE yes
@Cadastre
@Geotag
7154678 349401125 @Company
@Persons
@UBO
@INPI
VINET Pascal
DoB: 1967-04-03
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POLOGNY Lieudit sur Paly 74910 SEYSSEL FRANCE yes
@Cadastre
@Geotag
7336411 387824253 @Company
@Persons
@UBO
@INPI
VINET Philippe
DoB: 1967-04-04
PoB: 21526 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du bois du petit chemin 17390 La tremblade FRANCE
10571947 419742101 @Company
@Persons
@UBO
@INPI
LAIDIN Jean-Michel
DoB: 1967-08-19
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Élie Vinet 16300 Barbezieux Saint-Hilaire FRANCE
11229405 498444603 @Company
@Persons
@UBO
@INPI
VINET MOQUET MYRIAM
DoB: 1967-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Le pré Tarin 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag
11229406 498444603 @Company
@Persons
@UBO
@INPI
VINET MOQUET MYRIAM
DoB: 1967-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Le pré Tarin 44760 La Bernerie-en-Retz 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.