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 VIRICEL 1979-12-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91160 508495413 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route du Cimetière - Beaugendre 42110 Poncins France yes
@Cadastre
@Geotag
91166 508506730 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route du Cimetière - Beaugendre 42110 Poncins France yes
@Cadastre
@Geotag
192148 508495413 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route du Cimetière - Beaugendre 42110 Poncins France yes
@Cadastre
@Geotag
192154 508506730 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route du Cimetière - Beaugendre 42110 Poncins France yes
@Cadastre
@Geotag
826761 508521143 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Beaugendre 42110 Poncins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945285 341358265 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit L'Hermet 43110 Aurec-sur-Loire France
8352358 799384094 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaugendre 42110 Poncins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8352359 799384094 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beaugendre 42110 Poncins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355905 525199626 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit L'Hermet 43110 Aurec-sur-Loire FRANCE
11609010 794191452 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaugendre 42110 Poncins FRANCE
11609011 794191452 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaugendre 42110 Poncins FRANCE
11636280 508506730 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11644228 383780533 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Beaugendre 42110 Poncins FRANCE yes
@Cadastre
@Geotag
11644229 383780533 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Beaugendre 42110 Poncins FRANCE yes
@Cadastre
@Geotag
11645811 384992913 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaugendre 42110 Poncins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646011 428147391 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaugendre 42110 Poncins FRANCE
11652229 482809423 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE
11661055 508495413 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11665550 508521143 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677555 497851337 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11677557 497851337 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chirat 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
13670503 508506730 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
613 Route du Cimetière - Beaugendre 42110 Poncins France yes
@Cadastre
@Geotag
16134853 525199626 @Company
@Persons
@UBO
@INPI
VIRICEL Nathalie
DoB: 1979-12-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
613 Route du Petit Noël 42110 Poncins 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.