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 VINCENT 1958-10-11 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1297325 452379068 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1958-11-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT VINCENT 35350 SAINT COULOMB FRANCE yes
@Cadastre
@Geotag
4086196 389606625 @Company
@Persons
@UBO
@INPI
HUGERON Vincent Marie Theophane
DoB: 1958-11-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard de Provence 91200 Athis-Mons FRANCE
4511777 414883181 @Company
@Persons
@UBO
@INPI
DAVID Daniel Paul Germain
DoB: 1958-11-10
PoB: 50 COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "SAINT-VINCENT" SAINT COULOMB 35350 SAINT COULOMB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4822109 509297529 @Company
@Persons
@UBO
@INPI
HUGERON Vincent
DoB: 1958-11-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE
4822110 509297529 @Company
@Persons
@UBO
@INPI
HUGERON Vincent
DoB: 1958-11-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE
9733018 823271481 @Company
@Persons
@UBO
@INPI
LE GLEUHER CROWHURST Françoise, Marie, Edith
DoB: 1958-11-19
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Vincent 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
13192883 794456343 @Company
@Persons
@UBO
@INPI
MIRABEL Vincent Michel Joseph
DoB: 1958-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Barbin 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13259758 792302317 @Company
@Persons
@UBO
@INPI
LHOSPITAL Serge
DoB: 1958-11-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Clos Henri IV rue Vincent Auriol 64000 Pau FRANCE
13274929 399535681 @Company
@Persons
@UBO
@INPI
LHOSPITAL Serge
DoB: 1958-11-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 clos Henri IV rue Vincent Auriol 64000 Pau FRANCE
13705052 330109885 @Company
@Persons
@UBO
@INPI
VILLE DU LAMENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Antonio Maceo 97286 Le Lamentin CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14629035 750177529 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND DAX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue de la Gare 40100 Dax FRANCE
14814578 775709637 @Company
@Persons
@UBO
@INPI
GAEC DE THORIGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Thorigné 86460 Pressac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045041 794585463 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ALSACE BOSSUE
DoB: 200067841
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Vincent d'Indy 67260 Sarre-union FRANCE
15240585 820126340 @Company
@Persons
@UBO
@INPI
VEINAND Marcel, Aimé, Yves, Vincent
DoB: 1958-11-13
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Chevreuil 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15240586 820126340 @Company
@Persons
@UBO
@INPI
VEINAND Marcel, Aimé, Yves, Vincent
DoB: 1958-11-13
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Chevreuil 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15442443 395060262 @Company
@Persons
@UBO
@INPI
TISSEAU Pascal Louis Alphonse Joseph
DoB: 1958-01-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
7 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442449 395060262 @Company
@Persons
@UBO
@INPI
TISSEAU Pascal Louis Alphonse Joseph
DoB: 1958-01-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15722814 795184787 @Company
@Persons
@UBO
@INPI
PANCZYSZYN Jean-Michel
DoB: 1958-07-10
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 avenue Vincent Auriol 8500 Revin France
16076195 810320986 @Company
@Persons
@UBO
@INPI
LABED Zine Eddine
DoB: 1958-08-01
PoB: BOUCHAGROUN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée VINCENT D INDY 95200 Sarcelles 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.