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 VO 1963-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214510 797977535 @Company
@Persons
@UBO
@INPI
VO Frédéric, Jean, Charles
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 Route du Lac 83600 Les Adrets-de-l'Estérel FRANCE
1770163 750901050 @Company
@Persons
@UBO
@INPI
Timbal Marie-Hélène Elisabeth
DoB: 1963-05-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Voûte 75012 Paris France
2483670 504439639 @Company
@Persons
@UBO
@INPI
TIMBAL MILLIE Marie-Hélène
DoB: 1963-05-07
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Voûte 75012 Paris France
3382547 818550592 @Company
@Persons
@UBO
@INPI
VO Philippe Jean-Jacques
DoB: 1963-07-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Arcadia RD, O5-13 Hillcrest Arcadia 0 SINGAPOUR 289 849 SINGAPOUR
3430777 523345775 @Company
@Persons
@UBO
@INPI
VO Philippe Jean-Jacques
DoB: 1963-07-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Arcadia RD 05-13 Hillcrest Arcadia 0 SINGAPOUR 289 849 SINGAPOUR yes
@Cadastre
@Geotag
3430778 523345775 @Company
@Persons
@UBO
@INPI
VO Philippe Jean-Jacques
DoB: 1963-07-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Arcadia RD 05-13 Hillcrest Arcadia 0 SINGAPOUR 289 849 SINGAPOUR yes
@Cadastre
@Geotag
10607899 405406810 @Company
@Persons
@UBO
@INPI
EARL DE LA VOUTE
DoB: 328685771
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue de la Voûte 7340 Serrières France
10719553 522370477 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Route du Lac le Clos des Chênes 83600 Les Adrets-de-l'Estérel FRANCE
10725052 494695281 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CHENES L HUBAC 83600 Les Adrets-de-l'Estérel FRANCE
10725053 494695281 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DES CHENES L HUBAC 83600 Les Adrets-de-l'Estérel FRANCE
10739999 529401572 @Company
@Persons
@UBO
@INPI
VO Frédéric Jean Charles
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Chênes l'Hubac 83600 Les Adrets-de-l'Estérel FRANCE yes
@Cadastre
@Geotag
10740000 529401572 @Company
@Persons
@UBO
@INPI
VO Frédéric Jean Charles
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos des Chênes l'Hubac 83600 Les Adrets-de-l'Estérel FRANCE yes
@Cadastre
@Geotag
10740001 529401572 @Company
@Persons
@UBO
@INPI
BRITO VO Catherine
DoB: 1963-11-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos des Chênes l'Hubac 83600 Les Adrets-de-l'Estérel FRANCE yes
@Cadastre
@Geotag
10740002 529401572 @Company
@Persons
@UBO
@INPI
BRITO VO Catherine
DoB: 1963-11-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le clos des Chênes l'Hubac 83600 Les Adrets-de-l'Estérel FRANCE yes
@Cadastre
@Geotag
10752334 493558266 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hubac Le clos des chênes 83600 Les Adrets-de-l'Estérel FRANCE
10752335 493558266 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hubac Le clos des chênes 83600 Les Adrets-de-l'Estérel FRANCE
10755532 797977535 @Company
@Persons
@UBO
@INPI
VO Frédéric, Jean, Charles
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
750 Route de l'Hubac Le Lac 83600 Les Adrets-de-l'Estérel FRANCE
10770383 531949873 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Clos des Chênes 83600 Les Adrets-de-l'Estérel FRANCE
10770384 531949873 @Company
@Persons
@UBO
@INPI
VO Frédéric
DoB: 1963-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Clos des Chênes 83600 Les Adrets-de-l'Estérel FRANCE
12016386 421901851 @Company
@Persons
@UBO
@INPI
DECLOITRE Jean-Marc
DoB: 1963-06-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la Voûte 74290 Veyrier-du-Lac France
13199026 798926481 @Company
@Persons
@UBO
@INPI
VO Thi Hong Yen
DoB: 1963-10-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13361485 401869201 @Company
@Persons
@UBO
@INPI
VO HABRAM Thi Kieu Loan
DoB: 1963-06-09
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Petite Fusterie 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13385901 499115566 @Company
@Persons
@UBO
@INPI
VO THI KIEU HABRAM Loan
DoB: 1963-06-09
PoB: SAIGNON VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE PETITE FUSTERIE 84000 AVIGNON 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.