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 Vion 1966-06-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119869 530706043 @Company
@Persons
@UBO
@INPI
VION Frédéric
DoB: 1966-06-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Madeleine 93400 Saint-Ouen FRANCE
1675142 562012740 @Company
@Persons
@UBO
@INPI
Vion Frédéric
DoB: 1966-06-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Madeleine 93400 Saint-Ouen France
2070291 533384764 @Company
@Persons
@UBO
@INPI
Miller Aknin Raphaële Gabrielle
DoB: 1966-06-04
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Vion Whitcom 75016 Paris France yes
@Cadastre
@Geotag
5533689 348338401 @Company
@Persons
@UBO
@INPI
VION Christian Jean Eugène
DoB: 1966-12-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Filouziere 85590 Les Epesses France
5544164 497503474 @Company
@Persons
@UBO
@INPI
VION Christian
DoB: 1966-12-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Filouziere 85590 Les Epesses France
5827457 389959545 @Company
@Persons
@UBO
@INPI
VION Sylviane Chantal
DoB: 1966-02-25
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1015 Avenue des Jeux Olympiques 38100 Grenoble France
10376321 823000583 @Company
@Persons
@UBO
@INPI
MARY VION Corinne Paule Simone
DoB: 1966-12-03
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 BIS Rue Jean Moulin 54620 Beuveille France
11033114 421080532 @Company
@Persons
@UBO
@INPI
YVERNEAUX HARDY Paule
DoB: 1966-11-22
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L EGLISE 62810 NOYELLE VION FRANCE
11033115 421080532 @Company
@Persons
@UBO
@INPI
YVERNEAUX HARDY Paule
DoB: 1966-11-22
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE L EGLISE 62810 NOYELLE VION FRANCE
11409592 491179560 @Company
@Persons
@UBO
@INPI
VION Christophe
DoB: 1966-04-27
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lotissement Les Charmilles 27930 Aviron FRANCE
11955708 428291876 @Company
@Persons
@UBO
@INPI
VION Frédéric
DoB: 1966-01-26
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Clos de la Ravine Blanche 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
11955709 428291876 @Company
@Persons
@UBO
@INPI
VION Frédéric
DoB: 1966-01-26
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Clos de la Ravine Blanche 74400 Chamonix-Mont-Blanc 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.