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 Velut 1958-03-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368680 538727355 @Company
@Persons
@UBO
@INPI
VELUT Jean-François, Xavier
DoB: 1958-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Beccaria 75012 Paris 12 FRANCE
368681 538727355 @Company
@Persons
@UBO
@INPI
VELUT Jean-François, Xavier
DoB: 1958-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Beccaria 75012 Paris 12 FRANCE
441705 501238547 @Company
@Persons
@UBO
@INPI
VELUT Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Beautrillis 75004 Paris FRANCE
1683186 829072966 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Saint-Marcel 75005 Paris France
1683187 829072966 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Saint-Marcel 75005 Paris France
1782572 794457440 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beautreillis 75004 Paris France
1867570 501318331 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beautreillis 75004 Paris France yes
@Cadastre
@Geotag
1888660 442389342 @Company
@Persons
@UBO
@INPI
WESTMERE SERVICES LTD 5
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 Brettenham Road N18 Londres 0 Inconnu
1969636 538688243 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
1989945 807786793 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beautreillis 75004 Paris France yes
@Cadastre
@Geotag
2061863 505117614 @Company
@Persons
@UBO
@INPI
VELUT Jean-François
DoB: 1958-03-18
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Chaussier 21000 Dijon France
2145083 489979815 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beautreillis 75004 Paris France yes
@Cadastre
@Geotag
2299802 498858067 @Company
@Persons
@UBO
@INPI
VELUT Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beautreillis 75004 Paris France yes
@Cadastre
@Geotag
2301275 501238547 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Beautrillis 75004 Paris France
11533970 538727355 @Company
@Persons
@UBO
@INPI
VELUT Jean-François, Xavier
DoB: 1958-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris 04 FRANCE
11533971 538727355 @Company
@Persons
@UBO
@INPI
VELUT Jean-François, Xavier
DoB: 1958-03-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris 04 FRANCE
12184166 505355016 @Company
@Persons
@UBO
@INPI
VELUT Jean-Francois
DoB: 1958-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Beautreillis 75004 Paris FRANCE
15694216 794457440 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 18/03/1958
PoB: Troyes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue de Braque 75003 Paris France
15694225 794457440 @Company
@Persons
@UBO
@INPI
Velut Jean-François
DoB: 18/03/1958
PoB: Troyes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Braque 75003 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.