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 VOGA 1965-03-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14461533 501262968 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Neunkirch BP 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15061569 411660467 @Company
@Persons
@UBO
@INPI
VOGA Jean Luc
DoB: 1965-03-31
PoB: BITCHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B RUE DE NEUNKIRCH SARREINSMING 57905 SARREINSMING FRANCE
15062693 429894793 @Company
@Persons
@UBO
@INPI
VOGA Jean Luc
DoB: 1965-03-31
PoB: BITCHE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B RUE DE NEUNKIRCH SARREINSMING 57905 SARREINSMING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064144 450573514 @Company
@Persons
@UBO
@INPI
VOGA Jean Luc
DoB: 1965-03-31
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37BIS RUE DE NEUNKIRCH 57905 SARREINSMING FRANCE
15065876 488233750 @Company
@Persons
@UBO
@INPI
VOGA Jean Luc
DoB: 1965-03-31
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37BIS RUE DE NEUNKIRCH 57905 SARREINSMING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15065877 488233750 @Company
@Persons
@UBO
@INPI
VOGA Jean Luc
DoB: 1965-03-31
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37BIS RUE DE NEUNKIRCH 57905 SARREINSMING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15073672 794263418 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de Neunkirch 57905 Sarreinsming FRANCE
15073673 794263418 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37B rue de Neunkirch 57905 Sarreinsming FRANCE
15073843 795321447 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Bis rue de Neunkirch 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
15073844 795321447 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Bis rue de Neunkirch 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
15076048 813313269 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37B rue de Neunkirch 57905 Sarreinsming FRANCE
15077536 823795257 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de Neunkirch 57905 Sarreinsming FRANCE
15079854 839976404 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de Neunkirch 57905 Sarreinsming FRANCE yes
@Cadastre
@Geotag
15079861 840016638 @Company
@Persons
@UBO
@INPI
VOGA Jean-Luc
DoB: 1965-03-31
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37B rue de Neunkirch 57905 Sarreinsming 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.