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 Vee 1966-05-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47544 399205004 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France
139999 753646694 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
525615 753646694 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
1712783 518675640 @Company
@Persons
@UBO
@INPI
VEE Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Chatres France
1725277 799097100 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Châtres France
1834914 822420881 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Châtres France yes
@Cadastre
@Geotag
1840871 512855461 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Châtres France
1851542 483897781 @Company
@Persons
@UBO
@INPI
VEE PIERRE
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Verniquet 75017 Paris France
1851543 483897781 @Company
@Persons
@UBO
@INPI
VEE PIERRE
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Verniquet 75017 Paris France
1904094 527896872 @Company
@Persons
@UBO
@INPI
VEE Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Chatres France
2027469 481327823 @Company
@Persons
@UBO
@INPI
VEE Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Chatres France
2090176 489573204 @Company
@Persons
@UBO
@INPI
VEE PIERRE
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
69 rue Truffaut 75017 Paris France
2105473 753646694 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
2229731 504146226 @Company
@Persons
@UBO
@INPI
Vee Pierre Jacques
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Châtres France
2286427 399313436 @Company
@Persons
@UBO
@INPI
VEE Pierre
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue77610 Chatres 0 Inconnu
2356729 503776577 @Company
@Persons
@UBO
@INPI
Vee Pierre Jacques
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Châtres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363373 413849597 @Company
@Persons
@UBO
@INPI
VEE Pierre
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 grande rue 77610 Chatres France
2449224 494453038 @Company
@Persons
@UBO
@INPI
VEE Pierre
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
69 rue Truffaut 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460942 449488329 @Company
@Persons
@UBO
@INPI
VEE PIERRE
DoB: 1966-05-12
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Verniquet 75017 Paris France
2502934 414216549 @Company
@Persons
@UBO
@INPI
VEE PIERRE
DoB: 1966-05-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Verniquet 75017 Paris France
8357725 789751591 @Company
@Persons
@UBO
@INPI
ATOLL69
DoB: 527896872
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 Bis Rue de Miromesnil 75008 Paris FRANCE
13736327 484625264 @Company
@Persons
@UBO
@INPI
KARINA
DoB: 442534103
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris 0 France
13736328 484625264 @Company
@Persons
@UBO
@INPI
KARINA
DoB: 442534103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris 0 France
14151316 512855461 @Company
@Persons
@UBO
@INPI
Vee Pierre
DoB: 12/05/1966
PoB: Auxerre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France
14179703 888821600 @Company
@Persons
@UBO
@INPI
Vee Pierre Jacques
DoB: 12/05/1966
PoB: Auxerre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard des Batignolles 75017 Paris France
14300460 482389335 @Company
@Persons
@UBO
@INPI
KARINE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
102 BIS RUE DE MIROMESNIL PLURIEL CONSEILS 75008 Paris 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.