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 1976-05-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681012 438355463 @Company
@Persons
@UBO
@INPI
DESVIGNES Claude Emmanuelle
DoB: 1976-07-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue de la Voûte 69910 Villié-Morgon France
1544451 431245711 @Company
@Persons
@UBO
@INPI
VO QUANG TUNG Long
DoB: 1976-08-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 TER Rue DES MALLETS 75150 Taverny FRANCE
3239894 438355463 @Company
@Persons
@UBO
@INPI
DESVIGNES Claude Emmanuelle
DoB: 1976-07-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue de la Voûte 69910 Villié-Morgon France
3261379 477729255 @Company
@Persons
@UBO
@INPI
EARL LOUIS ET CLAUDE DESVIGNES
DoB: 438355463
PoB:
P. Morale UBO
Quality: contrôleur gestion
@OCCRP Alef
@WC
135 Rue de la Voûte 69910 Villié-Morgon France
3261380 477729255 @Company
@Persons
@UBO
@INPI
EARL LOUIS ET CLAUDE DESVIGNES
DoB: 438355463
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
135 Rue de la Voûte 69910 Villié-Morgon France
7846242 421801945 @Company
@Persons
@UBO
@INPI
VO Martin
DoB: 1976-08-17
PoB: MADRAS INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JB DUCERCEAU 92290 Tremblay-en-France FRANCE
7882898 508317146 @Company
@Persons
@UBO
@INPI
VO Monique
DoB: 1976-02-12
PoB: NHATRANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des gayes 78250 Hardricourt FRANCE
7882899 508317146 @Company
@Persons
@UBO
@INPI
VO Monique
DoB: 1976-02-12
PoB: NHATRANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des gayes 78250 Hardricourt FRANCE
7954540 823930912 @Company
@Persons
@UBO
@INPI
VO SIMPSON Le - Thuy - Anh
DoB: 1976-05-14
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Cerdagne 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
11780237 797542883 @Company
@Persons
@UBO
@INPI
VO DINH Quang Minh
DoB: 1976-01-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Marie Louise le Plaisance BAT 1 13008 Marseille 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.