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 VIRE 1962-05-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055265 429752900 @Company
@Persons
@UBO
@INPI
VIRE Frederic
DoB: 1962-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin du Grand Malaville 30820 Caveirac France
3060227 485164883 @Company
@Persons
@UBO
@INPI
VIRE Frédéric Jean
DoB: 1962-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
3060228 485164883 @Company
@Persons
@UBO
@INPI
VIRE Frédéric Jean
DoB: 1962-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
3093344 390173979 @Company
@Persons
@UBO
@INPI
VIRE Frederic
DoB: 1962-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30000 Nîmes France
3142969 483560298 @Company
@Persons
@UBO
@INPI
VIRE Frédéric Jean
DoB: 1962-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
3142970 483560298 @Company
@Persons
@UBO
@INPI
VIRE Frédéric Jean
DoB: 1962-05-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1484 Chemin du Grand Bois 30900 Nîmes France yes
@Cadastre
@Geotag
5316335 539610287 @Company
@Persons
@UBO
@INPI
GONDOUIN Luc, Armand, Etienne
DoB: 1962-08-27
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil 14380 Pleines oeuvres FRANCE
5317526 430306373 @Company
@Persons
@UBO
@INPI
LEGOUPIL Mario
DoB: 1962-11-27
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue André Malraux Vire 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323926 422907527 @Company
@Persons
@UBO
@INPI
GOURNAY GALOPIN Laurence
DoB: 1962-06-24
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Londel Le Londel 14112 Biéville-Beuville FRANCE
5614289 404487894 @Company
@Persons
@UBO
@INPI
TERRIER Didier
DoB: 1962-04-11
PoB: 72379 Vire en champagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Domaine 72350 Vire en champagne FRANCE
6697129 497836429 @Company
@Persons
@UBO
@INPI
PRIEUR Thierry Dominique Jean
DoB: 1962-01-10
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1142 RUE DE L'AMIRAL 50200 TOURVILLE SUR SIENNE FRANCE
6697130 497836429 @Company
@Persons
@UBO
@INPI
PRIEUR Thierry Dominique Jean
DoB: 1962-01-10
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1142 RUE DE L'AMIRAL 50200 TOURVILLE SUR SIENNE FRANCE
7089011 822315818 @Company
@Persons
@UBO
@INPI
CHAPUZET Eric, Patrice, Gérard
DoB: 1962-05-31
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089012 822315818 @Company
@Persons
@UBO
@INPI
CHAPUZET Eric, Patrice, Gérard
DoB: 1962-05-31
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093127 822315834 @Company
@Persons
@UBO
@INPI
CHAPUZET Eric, Patrice, Gérard
DoB: 1962-05-31
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE
7093128 822315834 @Company
@Persons
@UBO
@INPI
CHAPUZET Eric, Patrice, Gérard
DoB: 1962-05-31
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Martin 17630 La Flotte FRANCE
7634423 537455651 @Company
@Persons
@UBO
@INPI
DURAND PELLUET Christine
DoB: 1962-04-07
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 61800 Saint-Christophe-de-Chaulieu FRANCE yes
@Cadastre
@Geotag
7642690 500265962 @Company
@Persons
@UBO
@INPI
IMZI Hamid
DoB: 1962-12-27
PoB: Aghbalou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Emile Chenel Vire 14500 Vire Normandie FRANCE
8053548 820502458 @Company
@Persons
@UBO
@INPI
MOREL OZANNE Marie-Hélène Denise Emilienne
DoB: 1962-04-01
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de l'Oiselet 37550 Saint Avertin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122783 498094937 @Company
@Persons
@UBO
@INPI
CLOUARD Christian
DoB: 1962-01-30
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général de Gaulle 27300 Bernay FRANCE
8935562 803125954 @Company
@Persons
@UBO
@INPI
BOUCTOT VAUGEOIS Valérie
DoB: 1962-06-07
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Lacs 35510 Cesson-Sévigné FRANCE
11449322 798697082 @Company
@Persons
@UBO
@INPI
VANHIXE LOUWAGIE Carine, Maria, Alberta
DoB: 1962-06-05
PoB: Oostende BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Port de Vire 46700 Vire-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449323 798697082 @Company
@Persons
@UBO
@INPI
VANHIXE LOUWAGIE Carine, Maria, Alberta
DoB: 1962-06-05
PoB: Oostende BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Port de Vire 46700 Vire-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349660 539971119 @Company
@Persons
@UBO
@INPI
LEFORT Christine
DoB: 1962-02-05
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Quai du Docteur Dervaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12349661 539971119 @Company
@Persons
@UBO
@INPI
LEFORT Christine
DoB: 1962-02-05
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Quai du Docteur Dervaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12704207 819912551 @Company
@Persons
@UBO
@INPI
MARTEL LIGNEL Françoise, Denise, Marie-Jeanne
DoB: 1962-10-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bahais 50880 Pont Hebert FRANCE
12706616 529042533 @Company
@Persons
@UBO
@INPI
LEROUX Denis, Alain, André
DoB: 1962-04-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 A ZI la Détourbe 50890 Condé-sur-Vire FRANCE
12714160 794945527 @Company
@Persons
@UBO
@INPI
DAVID LOUISE Catherine, Geneviève, Jacqueline
DoB: 1962-09-27
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Notre Dame Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
12714161 794945527 @Company
@Persons
@UBO
@INPI
DAVID LOUISE Catherine, Geneviève, Jacqueline
DoB: 1962-09-27
PoB: 50224 Guilberville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Notre Dame Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
12715528 388267130 @Company
@Persons
@UBO
@INPI
DAVID LOUISE Catherine Geneviève Jacqueline
DoB: 1962-09-27
PoB: 50224 GUILBERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Notre Dame Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
12717592 447666900 @Company
@Persons
@UBO
@INPI
LEROUX Denis Alain André
DoB: 1962-04-27
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Bonfosse Saint-Amand 50160 Torigni-sur-Vire FRANCE yes
@Cadastre
@Geotag
12717593 447666900 @Company
@Persons
@UBO
@INPI
LEROUX Denis Alain André
DoB: 1962-04-27
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Bonfosse Saint-Amand 50160 Torigni-sur-Vire FRANCE yes
@Cadastre
@Geotag
12731004 521761072 @Company
@Persons
@UBO
@INPI
DAVID LOUISE Catherine Geneviève Jacqueline
DoB: 1962-09-27
PoB: 50224 GUILBERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Notre Dame Torigni-sur-Vire 50160 Torigny-les-Villes FRANCE
14773115 498094937 @Company
@Persons
@UBO
@INPI
CLOUARD Christian
DoB: 1962-01-30
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Mesnil 27390 Montreuil-l'Argillé France
16150946 498094937 @Company
@Persons
@UBO
@INPI
CLOUARD Christian
DoB: 1962-01-30
PoB: 14762 Vire (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Grand Mesnil 27390 Montreuil-l'Argillé 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.