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 1969-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386942 444959555 @Company
@Persons
@UBO
@INPI
VINET COMPAGNON Géraldine Régine Marcelle
DoB: 1969-02-11
PoB: 86103 GENCAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE Pierre Loti 44400 Rezé FRANCE yes
@Cadastre
@Geotag
5494921 488065285 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Lande Lotissement du Vert Aiguillon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5494922 488065285 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Lande Lotissement du Vert Aiguillon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5494923 488065285 @Company
@Persons
@UBO
@INPI
L.S.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Guibretière 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5504323 811028422 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5505506 343280285 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5505507 343280285 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5514805 403390693 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Lande Lotissement du Vert Aiguillon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
5525765 429935984 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
1 allée de la Lande Lotissement du Vert Aiguillon Aubigny 85430 Aubigny-Les Clouzeaux France
5541580 429935521 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis la Renardiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5541581 429935521 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis la Renardiere les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5543849 786386102 @Company
@Persons
@UBO
@INPI
VINET Josiane Anne-Marie
DoB: 1969-01-28
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
34 rue du Pdt A Durand 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5554764 444680821 @Company
@Persons
@UBO
@INPI
VINET CHIFFOLEAU Murielle
DoB: 1969-02-11
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Nicolliere 85320 Mareuil-sur-Lay-Dissais France
5561934 442438883 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Lande Lotissement du Vert Aiguillon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5561935 442438883 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Lande Lotissement du Vert Aiguillon Aubigny 85430 Aubigny-Les Clouzeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5577461 753622042 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette Marie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France
5577462 753622042 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie Bernadette Marie
DoB: 1969-04-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11b la Renardière les Clouzeaux 85430 Aubigny-Les Clouzeaux France
15642438 429935521 @Company
@Persons
@UBO
@INPI
VINET PEAN Sophie
DoB: 1969-04-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis la Renardiere les Clouzeaux 85430 Aubigny-Les Clouzeaux 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.