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 34 VIC-LA-GARDIOLE LAVAL found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55383 429314214 @Company
@Persons
@UBO
@INPI
BURBAN BARRAT Patricia
DoB: 1957-04-26
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE LAVAL 34110 VIC LA GARDIOLE FRANCE
55404 450518758 @Company
@Persons
@UBO
@INPI
BUFFET Christophe
DoB: 1970-04-29
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
122 RES LAVAL 34110 VIC LA GARDIOLE FRANCE
7328336 829348473 @Company
@Persons
@UBO
@INPI
TRINQUIER Claude Georges
DoB: 1950-02-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin des Creuses Res. Laval N64 34110 Vic-la-Gardiole FRANCE
7328899 524376027 @Company
@Persons
@UBO
@INPI
PUYALA Alexandre Gilbert Henri
DoB: 1980-10-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Cresses 122 Rés Laval 34110 Vic-la-Gardiole FRANCE
7335676 828708321 @Company
@Persons
@UBO
@INPI
PONCELET LA CLAINCHE Martine, Geneviève
DoB: 1946-04-02
PoB: 77159 Donnemarie-Dontilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Laval 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335677 828708321 @Company
@Persons
@UBO
@INPI
PONCELET LA CLAINCHE Martine, Geneviève
DoB: 1946-04-02
PoB: 77159 Donnemarie-Dontilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Laval 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7335678 828708321 @Company
@Persons
@UBO
@INPI
LE CLAINCHE Michel Roger
DoB: 1949-04-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Laval 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342986 340237924 @Company
@Persons
@UBO
@INPI
NAVARRO REYNE Catherine Pierrette
DoB: 1969-04-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Laval 34110 Vic-la-Gardiole FRANCE
7349234 399759034 @Company
@Persons
@UBO
@INPI
ASSIE Bernard Laurent Paul
DoB: 1951-11-12
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 LOT. LAVAL VIC LA GARDIOLE 34110 FRONTIGNAN FRANCE
7356245 794798694 @Company
@Persons
@UBO
@INPI
PERROT Anny, Christiane
DoB: 1944-12-14
PoB: 25614 VIEUX CHARMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin des Cresses Résidence Laval 157 34110 Vic-la-Gardiole FRANCE
7377816 500486394 @Company
@Persons
@UBO
@INPI
BLANC Frédéric
DoB: 1969-11-09
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 résidence laval 34110 VIC LA GARDIOLE FRANCE
7389664 450518758 @Company
@Persons
@UBO
@INPI
BUFFET Christophe
DoB: 1970-04-29
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
122 RES LAVAL 34110 VIC LA GARDIOLE FRANCE
7400380 429314214 @Company
@Persons
@UBO
@INPI
BURBAN BARRAT Patricia
DoB: 1957-04-26
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE LAVAL 34110 VIC LA GARDIOLE FRANCE
7407202 809840374 @Company
@Persons
@UBO
@INPI
TRINQUIER Claude Georges
DoB: 1950-02-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 chemin des Cresses Résidence Laval 34110 Vic-la-Gardiole FRANCE
7409900 411191786 @Company
@Persons
@UBO
@INPI
MARTIN Lucien
DoB: 1964-01-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CRESSES 142 RESIDENCE LAVAL 34110 VIC LA GARDIOLE FRANCE
7409901 411191786 @Company
@Persons
@UBO
@INPI
MARTIN Lucien
DoB: 1964-01-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES CRESSES 142 RESIDENCE LAVAL 34110 VIC LA GARDIOLE FRANCE
7453878 494705965 @Company
@Persons
@UBO
@INPI
CICERO Jacky
DoB: 1980-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R DES CRESSES RES LE LAVAL VILLA 149 34110 VIC LA GARDIOLE FRANCE
7477229 428110936 @Company
@Persons
@UBO
@INPI
MARTIN Lucien François
DoB: 1964-01-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Résidence Laval 13 rue des Cresses 34110 Vic-la-Gardiole FRANCE yes
@Cadastre
@Geotag
7477230 428110936 @Company
@Persons
@UBO
@INPI
MARTIN Lucien François
DoB: 1964-01-14
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Résidence Laval 13 rue des Cresses 34110 Vic-la-Gardiole 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.