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 VISSUZAINE 1949-06-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3426978 529126856 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 136 Allée des Tibourins 83700 Saint-Raphaël FRANCE
3943134 318300688 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: SEZANNE (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PARC MAREPOLIS CHEMIN DU PUY 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7526696 487943490 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean Pierre
DoB: 1949-06-13
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 136 ALLEE DES TIBOURINS 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7530424 530802032 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 136 allée des Tibourins 83700 Saint-Raphaël FRANCE
7533375 529057275 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 136 allée des Tibourins 83700 Saint-Raphaël FRANCE
7544522 444127724 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 51 SEZANNE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 136 des Tibourins 83700 Saint-Raphaël FRANCE
7548597 339294431 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: Sézanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 850 boulevard Darby 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7548599 339294431 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 850 boulevard Darby 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7557868 498509561 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 136 ALLEE DES TIBOURINS 83700 ST RAPHAEL FRANCE
7558085 421801184 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: SEZANNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 850 BD. DARBY 83700 SAINT RAPHAEL FRANCE
7568126 488459645 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean Pierre
DoB: 1949-06-13
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 136 ALLEE DES TIBOURINS 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7569978 529057267 @Company
@Persons
@UBO
@INPI		 VISSUZAINE Jean-Pierre
DoB: 1949-06-13
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 136 allée des Tibourins 83700 Saint-Raphaël 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.