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 VIRRION found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649182 805243367 @Company
@Persons
@UBO
@INPI
CASTILLO VIRRION Isabelle, Rose
DoB: 1962-01-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DE LA FONTAINE BOURDONNAIS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1649183 805243367 @Company
@Persons
@UBO
@INPI
CASTILLO VIRRION Isabelle, Rose
DoB: 1962-01-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA FONTAINE BOURDONNAIS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1649184 805243367 @Company
@Persons
@UBO
@INPI
VIRRION Anthony, Claude, Michaël
DoB: 1988-04-09
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA FONTAINE BOURDONNAIS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1649185 805243367 @Company
@Persons
@UBO
@INPI
VIRRION Guy, Marie, Jacques
DoB: 1958-08-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA FONTAINE BOURDONNAIS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2989325 808270953 @Company
@Persons
@UBO
@INPI
LEGENDRE VIRRION Sylviane
DoB: 1963-08-28
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Floralies Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
3021797 402068142 @Company
@Persons
@UBO
@INPI
VIRRION Michel François Roger
DoB: 1953-04-06
PoB: 02502 Montcornet (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE DOUAUMONT 55100 Bras-sur-Meuse France
3021798 402068142 @Company
@Persons
@UBO
@INPI
BRACONNIER VIRRION Annie Paule Antoinette
DoB: 1955-05-25
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE DOUAUMONT 55100 Bras-sur-Meuse France
3308328 478513104 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
3324241 503152142 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric Marie
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
4492915 402613392 @Company
@Persons
@UBO
@INPI
VIRRION DELIERE Marie-Jose
DoB: 1941-08-06
PoB: 54 VALHEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE GACON SAINT QUAY PORTRIEUX 22410 SAINT QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
6163529 379491293 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Boulevard Pochet Lagaye 63000 Clermont-Ferrand France
7310777 534058656 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1964-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8618020 731880498 @Company
@Persons
@UBO
@INPI
VIRRION Frederic
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8706561 498165604 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 BOULEVARD PAUL POCHET LAGAYE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8707148 323126920 @Company
@Persons
@UBO
@INPI
VIRRION Frederic
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 BD. POCHET LAGAYE 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710797 349741918 @Company
@Persons
@UBO
@INPI
SAS MBA VICHY
DoB: 405256579
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Vingre 3200 Vichy FRANCE
8718310 413027129 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 BD. POCHET LAGAYE 63000 CLERMONT-FERRAND FRANCE
8719209 335039590 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de Bouys 63100 Clermont-Ferrand FRANCE
8720905 529062515 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8734264 417903184 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Montjuzet 63100 Clermont-Ferrand FRANCE
8738159 497773945 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8738647 788912863 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8742544 532992047 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8749135 381885979 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8749734 451700777 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8754351 528166432 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8758294 452266976 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8776474 524656741 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 boulevard Pochet Lagaye 63000 Clermont-Ferrand FRANCE
8781602 494166127 @Company
@Persons
@UBO
@INPI
VIRRION Frédéric
DoB: 1961-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue de Bouys 63100 Clermont-Ferrand FRANCE
10316235 323400960 @Company
@Persons
@UBO
@INPI
VIRRION Claudette
DoB: 1939-02-14
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard de Strasbourg 75010 Paris FRANCE yes
@Cadastre
@Geotag
10516710 539545939 @Company
@Persons
@UBO
@INPI
VIRRION Noëlle
DoB: 1943-10-18
PoB: 54216 Froville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Rosiers Clos Croix Jeannette 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
11319701 431482850 @Company
@Persons
@UBO
@INPI
AA ARVENNE AUDIT
DoB: 383330883
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Boulevard Paul Pochet Lagaye 63000 Clermont-Ferrand France
11861173 331268557 @Company
@Persons
@UBO
@INPI
VIRRION Marie-Jeanne
DoB: 1957-06-30
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
33 Rue de la république 13002 Marseille 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.