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 VIRGINIE 1966-02-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591546 841242605 @Company
@Persons
@UBO
@INPI
FEVRE ROLLET Virginie Jacqueline Simone
DoB: 1966-10-02
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Marc Delbreil 24200 Sarlat-la-Canéda FRANCE
695995 531445203 @Company
@Persons
@UBO
@INPI
PERDEREAU Sandrine, Virginie
DoB: 1966-02-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Duforêt 92270 Bois-Colombes FRANCE
2054212 479467664 @Company
@Persons
@UBO
@INPI
VIRGINIE ROUAS MARIE FRANCOISE
DoB: 1966-02-28
PoB: BEAU-BASSIN MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Aristide Briand 92300 Levallois Perret France
2072744 383610284 @Company
@Persons
@UBO
@INPI
VIRGINIE ROUAS MARIE-FRANCOISE
DoB: 1966-02-28
PoB: BEAU BASSIN MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Aristide Briand 92300 Levallois Perret France yes
@Cadastre
@Geotag
2139380 442069365 @Company
@Persons
@UBO
@INPI
VIRGINIE ROUAS MARIE FRANCOISE, AUDREY, MI LI
DoB: 1966-02-28
PoB: BEAU BASSIN MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Aristide Briand 92300 Levallois Perret France
2381529 450795588 @Company
@Persons
@UBO
@INPI
Virginie Rouas Marie
DoB: 1966-02-28
PoB: BEAU BASSIN MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue A Briand 92300 Levallois-Perret France
2469065 533864039 @Company
@Persons
@UBO
@INPI
Virginie Rouas Marie Françoise
DoB: 1966-02-28
PoB: Beau Bassin MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77-75 rue Albert Dhalenne 93400 Saint Ouen France
2958109 497608984 @Company
@Persons
@UBO
@INPI
FRANZETTI MALON Virginie
DoB: 1966-06-02
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RUE DES SENTINELLES 28310 TOURY FRANCE yes
@Cadastre
@Geotag
2958110 497608984 @Company
@Persons
@UBO
@INPI
FRANZETTI MALON Virginie
DoB: 1966-06-02
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS RUE DES SENTINELLES 28310 TOURY FRANCE yes
@Cadastre
@Geotag
3393156 394613806 @Company
@Persons
@UBO
@INPI
MOREAU AURORE MICHELLE FRANCOISE VIRGINIE
DoB: 1966-02-18
PoB: VICHY 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DE VERDUN 6700 Saint-Laurent-du-Var FRANCE
3412461 753431048 @Company
@Persons
@UBO
@INPI
SCHOETTEL KUENTZ Eléonore Arlette Laurette
DoB: 1966-02-28
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 Avenue Virginie Heriot 6190 Roquebrune-Cap-Martin FRANCE
4320968 828541128 @Company
@Persons
@UBO
@INPI
OPSOMMER ETEVE Virginie Danielle Michèle
DoB: 1966-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vieux Moulin 80360 Maurepas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320969 828541128 @Company
@Persons
@UBO
@INPI
OPSOMMER ETEVE Virginie Danielle Michèle
DoB: 1966-08-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Vieux Moulin 80360 Maurepas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089078 489856666 @Company
@Persons
@UBO
@INPI
SEGONNE Virginie, Monique
DoB: 1966-02-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE REAUMUR 17000 LA ROCHELLE FRANCE
7089079 489856666 @Company
@Persons
@UBO
@INPI
SEGONNE Virginie, Monique
DoB: 1966-02-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE REAUMUR 17000 LA ROCHELLE FRANCE
7393378 409870011 @Company
@Persons
@UBO
@INPI
BEHAGUE Virginie Jacqueline Medeleine
DoB: 1966-12-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DU FRAGON 34270 LE TRIADOU FRANCE yes
@Cadastre
@Geotag
7425942 420944647 @Company
@Persons
@UBO
@INPI
BEHAGUE Virginie Jacqueline Madeleine
DoB: 1966-12-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LE CLOS DU FRAGON 34270 LE TRIADOU FRANCE
7445001 410280127 @Company
@Persons
@UBO
@INPI
BEHAGUE Virginie Jacqueline Madeleine
DoB: 1966-12-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LE CLOS DU FRAGON 34270 LE TRIADOU FRANCE
8507247 778721829 @Company
@Persons
@UBO
@INPI
VIELLARD ANGLES D'AURIAC Virginie
DoB: 1966-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Cino Del-Duca 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8507248 778721829 @Company
@Persons
@UBO
@INPI
VIELLARD ANGLES D'AURIAC Virginie
DoB: 1966-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Cino Del-Duca 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528576 778721803 @Company
@Persons
@UBO
@INPI
VIELLARD ANGLES D'AURIAC Virginie
DoB: 1966-12-02
PoB: 75056 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Cino Del-Duca 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333171 349416461 @Company
@Persons
@UBO
@INPI
SEGONNE Virginie Monique
DoB: 1966-02-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Réaumur 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333172 349416461 @Company
@Persons
@UBO
@INPI
SEGONNE Virginie Monique
DoB: 1966-02-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Réaumur 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338858 440104115 @Company
@Persons
@UBO
@INPI
SEGONNE Virginie Monique
DoB: 1966-02-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Réaumur 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15319190 881385272 @Company
@Persons
@UBO
@INPI
PIOT Virginie
DoB: 1966-12-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Cévennes 68350 Brunstatt Didenheim FRANCE
15547831 503369241 @Company
@Persons
@UBO
@INPI
CRETIN ROGER Florence, Virginie
DoB: 1966-12-22
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1217 route des Clausonnes 6410 Biot 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.