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 1960-02-01 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072591 440167732 @Company
@Persons
@UBO
@INPI
CARDELL EXPORT
DoB: 328770854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
85 Rue Lawrence Durrell 84916 Avignon France
4853445 410731772 @Company
@Persons
@UBO
@INPI
VINCENT Philippe
DoB: 1960-01-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cimetière " les Sapins"le Bourg du Saint Germ 69210 L'Arbresle France yes
@Cadastre
@Geotag
4853446 410731772 @Company
@Persons
@UBO
@INPI
VINCENT Philippe
DoB: 1960-01-02
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cimetière " les Sapins"le Bourg du Saint Germ 69210 L'Arbresle France yes
@Cadastre
@Geotag
5339112 791895683 @Company
@Persons
@UBO
@INPI
VALOGNES Jérôme, Vincent, Dominique
DoB: 1960-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Morel de Than 14780 Lion-sur-Mer FRANCE
5819029 779463223 @Company
@Persons
@UBO
@INPI
BERIOT Arnaud
DoB: 1960-01-12
PoB: Montréal Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Champ Cornu 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819031 779463223 @Company
@Persons
@UBO
@INPI
BERIOT Arnaud
DoB: 1960-01-12
PoB: Montréal Canada
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Champ Cornu 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453407 488850777 @Company
@Persons
@UBO
@INPI
MINGOUTAUD BOUATROUX Valerie
DoB: 1960-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue VINCENT VAN GOGH 33650 Saint Médard d'Eyrans FRANCE
6453408 488850777 @Company
@Persons
@UBO
@INPI
MINGOUTAUD BOUATROUX Valerie
DoB: 1960-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue VINCENT VAN GOGH 33650 Saint Médard d'Eyrans FRANCE
7622728 441256153 @Company
@Persons
@UBO
@INPI
TALLONNEAU Miguel
DoB: 1960-01-13
PoB: 49083 Chaudron en Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Vincent Domfront 61700 Domfront en Poiraie FRANCE
9390544 482601655 @Company
@Persons
@UBO
@INPI
BERTRAND VINCENT Marie-Odile
DoB: 1960-01-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE BOURGNEUF 29930 PONT AVEN FRANCE yes
@Cadastre
@Geotag
10901396 800716128 @Company
@Persons
@UBO
@INPI
MERVANT Gilles, Vincent
DoB: 1960-09-02
PoB: 39194 Desnes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
les Leschères 1270 Villemotier FRANCE
14053164 394166680 @Company
@Persons
@UBO
@INPI
PICHEREAU Claude
DoB: 1960-01-18
PoB: 72324 Saint-Vincent-des-Prés (72) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
32 Rue des Péniches 72000 Le Mans France
14719248 489835694 @Company
@Persons
@UBO
@INPI
D' Arexy De Saint Vincent Florence
DoB: 26/09/1960
PoB: Toulouse FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
155 boulevard Murat 75016 Paris France
14764522 440167732 @Company
@Persons
@UBO
@INPI
CARDELL EXPORT
DoB: 328770854
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
85 Rue Lawrence Durrell 84916 Avignon 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.