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 VUILLEMIN 1968-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519368 789419025 @Company
@Persons
@UBO
@INPI		 PONCOT VUILLEMIN Christine
DoB: 1968-02-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Côte Brune 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
1521385 502067523 @Company
@Persons
@UBO
@INPI		 BRUCKERT VUILLEMIN Sandrine
DoB: 1968-11-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue PASTEUR 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1521386 502067523 @Company
@Persons
@UBO
@INPI		 BRUCKERT VUILLEMIN Sandrine
DoB: 1968-11-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 rue PASTEUR 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1936719 483537452 @Company
@Persons
@UBO
@INPI		 VUILLEMIN FRANCIS
DoB: 1968-05-11
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 4 rue Brunel 75017 Paris France
2136120 798603585 @Company
@Persons
@UBO
@INPI		 Gonzalo Vuillemin Béatrice
DoB: 1968-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Calle de Julian Hernandez Madrid 0 Espagne
8510162 351300652 @Company
@Persons
@UBO
@INPI		 VUILLEMIN Dominique
DoB: 1968-04-11
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MONT DE LAVAL 25210 LE RUSSEY FRANCE
10661954 537934846 @Company
@Persons
@UBO
@INPI		 TURPIN TURPIN-VUILLEMIN Carole, Hélène
DoB: 1968-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue du Colonel Driant 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
10661955 537934846 @Company
@Persons
@UBO
@INPI		 TURPIN TURPIN-VUILLEMIN Carole, Hélène
DoB: 1968-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 rue du Colonel Driant 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
10662833 344696836 @Company
@Persons
@UBO
@INPI		 TURPIN TURPIN-VUILLEMIN Carole
DoB: 1968-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue du Colonel Driant 10700 Arcis-sur-Aube FRANCE
10662834 344696836 @Company
@Persons
@UBO
@INPI		 TURPIN TURPIN-VUILLEMIN Carole
DoB: 1968-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 rue du Colonel Driant 10700 Arcis-sur-Aube FRANCE
10692033 433710100 @Company
@Persons
@UBO
@INPI		 TURPIN TURPIN-VUILLEMIN Carole, Hélène
DoB: 1968-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 rue du Colonel Driant 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
10692034 433710100 @Company
@Persons
@UBO
@INPI		 TURPIN TURPIN-VUILLEMIN Carole, Hélène
DoB: 1968-09-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 rue du Colonel Driant 10700 Arcis-sur-Aube FRANCE yes
@Cadastre
@Geotag
12164705 393307350 @Company
@Persons
@UBO
@INPI		 CASSARD EPOUSE LE BLANC MAUD ANNICK
DoB: 1968-11-26
PoB: 75 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue HENRI VUILLEMIN 92230 Gennevilliers 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.