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 1963-08-09 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4806600 498184563 @Company
@Persons
@UBO
@INPI
CARVALHO PESSOA GOMES Marie-Grâce
DoB: 1963-09-08
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Croix St Vincent 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5418742 442733937 @Company
@Persons
@UBO
@INPI
VIGUE Daniel Jean-Vincent
DoB: 1963-12-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 petite rue Saint-Lazare 31000 Toulouse FRANCE
5831207 317167419 @Company
@Persons
@UBO
@INPI
COMMERCE EXPANSION
DoB: 712003540
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Route de Bresson Z.I du Bresson 38660 Le Touvet France
6928046 442759585 @Company
@Persons
@UBO
@INPI
DELVINQUIERE Vincent Jean-Jaxcques Stéph
DoB: 1963-09-08
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 route de Perthes Sault-lès-Rethel 8300 Sault-les-Rethel FRANCE
6931479 387480734 @Company
@Persons
@UBO
@INPI
DELVINQUIERE Vincent Jean-Jaxcques Stéph
DoB: 1963-09-08
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 route de Perthes Sault-lès-Rethel 8300 Sault-les-Rethel FRANCE
7239451 378202311 @Company
@Persons
@UBO
@INPI
MEKNASSI Myriam
DoB: 1963-05-08
PoB: FRENDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESTAURANT LES PLATANES ST VINCENT DE PAUL 40990 FRANCE
7728010 482371630 @Company
@Persons
@UBO
@INPI
BUSSON Antoine Vincent
DoB: 1963-07-12
PoB: 51333 LUDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Platanes Montrichard 41400 Montrichard Val de Cher FRANCE
9953804 510742133 @Company
@Persons
@UBO
@INPI
CAMUS Laurent
DoB: 1963-04-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Vincent Van Gogh 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
10568041 533621850 @Company
@Persons
@UBO
@INPI
TORDJMAN SOLER Sylvie
DoB: 1963-09-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gravières 24220 Saint-Vincent-de-Cosse FRANCE yes
@Cadastre
@Geotag
10568042 533621850 @Company
@Persons
@UBO
@INPI
TORDJMAN SOLER Sylvie
DoB: 1963-09-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gravières 24220 Saint-Vincent-de-Cosse FRANCE yes
@Cadastre
@Geotag
12221724 775750623 @Company
@Persons
@UBO
@INPI
REYDA Vincent
DoB: 1963-11-15
PoB: Union - New Jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Mignon, Broomfield Park, 0 Ascot, Berkshire SL5 OJS ROYAUME-UNI
12412599 484927421 @Company
@Persons
@UBO
@INPI
PERRINEL Louis-Vincent
DoB: 1963-09-12
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DE LA ROSERAIE 92360 Meudon la Forèt FRANCE
12412600 484927421 @Company
@Persons
@UBO
@INPI
PERRINEL Louis-Vincent
DoB: 1963-09-12
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE LA ROSERAIE 92360 Meudon la Forèt FRANCE
12707039 349648287 @Company
@Persons
@UBO
@INPI
LEVIONNAIS Vincent Roland Marcel
DoB: 1963-09-15
PoB: Torigni-sur-Vire (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guerardiere 50810 Saint-Jean-des-Baisants FRANCE yes
@Cadastre
@Geotag
12740171 343287793 @Company
@Persons
@UBO
@INPI
TETREL Vincent Bernard Louis
DoB: 1963-09-02
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée de la chasse Véniard 50300 LE VAL ST PERE FRANCE yes
@Cadastre
@Geotag
12898563 481334118 @Company
@Persons
@UBO
@INPI
XU Xudong
DoB: 1963-05-02
PoB: ZHEJIANG (CHINE) CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin Chez Mr Vincent Daniel 8090 Montcy-Notre-Dame France
13305046 530857085 @Company
@Persons
@UBO
@INPI
IRIBARNE POMMIES Josiane
DoB: 1963-02-15
PoB: 64230 Gan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 route de Saint-Vincent 64800 Coarraze FRANCE
14298897 478074024 @Company
@Persons
@UBO
@INPI
GAZ CARBONIQUE LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Le Hub - DBM Industrial Zone 1 Ground Floor PHOENIX 0 Maurice
14870688 533956611 @Company
@Persons
@UBO
@INPI
PECORELLI Giuseppe
DoB: 1963-02-09
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Clos Saint-Vincent 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
14870689 533956611 @Company
@Persons
@UBO
@INPI
PECORELLI Giuseppe
DoB: 1963-02-09
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Clos Saint-Vincent 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
14880480 804305639 @Company
@Persons
@UBO
@INPI
WALTER Francis
DoB: 1963-09-04
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saint-Vincent 57380 Faulquemont FRANCE
14941637 533956611 @Company
@Persons
@UBO
@INPI
PECORELLI Giuseppe
DoB: 1963-02-09
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Clos Saint-Vincent 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
14941638 533956611 @Company
@Persons
@UBO
@INPI
PECORELLI Giuseppe
DoB: 1963-02-09
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Clos Saint-Vincent 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
14951429 804305639 @Company
@Persons
@UBO
@INPI
WALTER Francis
DoB: 1963-09-04
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saint-Vincent 57380 Faulquemont FRANCE
15132827 533956611 @Company
@Persons
@UBO
@INPI
PECORELLI Giuseppe
DoB: 1963-02-09
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Clos Saint-Vincent 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
15132828 533956611 @Company
@Persons
@UBO
@INPI
PECORELLI Giuseppe
DoB: 1963-02-09
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Clos Saint-Vincent 57645 Noisseville FRANCE yes
@Cadastre
@Geotag
15142619 804305639 @Company
@Persons
@UBO
@INPI
WALTER Francis
DoB: 1963-09-04
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Saint-Vincent 57380 Faulquemont FRANCE
15261596 390944262 @Company
@Persons
@UBO
@INPI
BURKARD-RUBY Vincent
DoB: 1963-09-08
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU CHATEAU ZU RHEIN 68200 MULHOUSE FRANCE
15265526 413718693 @Company
@Persons
@UBO
@INPI
NANNI Vincent Gérard Henri
DoB: 1963-12-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Principale 68720 Saint-Bernard FRANCE
15268213 424983955 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Turenne 68350 Brunstatt FRANCE
15280863 494755069 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Col du Linge 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15280864 494755069 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Col du Linge 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15281553 498250406 @Company
@Persons
@UBO
@INPI
MAEHR Vincent
DoB: 1963-09-30
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Place de la Concorde 68100 MULHOUSE FRANCE
15288217 522488147 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Turenne 68350 Brunstatt FRANCE
15288218 522488147 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Turenne 68350 Brunstatt FRANCE
15291724 535103287 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Turenne 68350 Brunstatt FRANCE
15299238 803156371 @Company
@Persons
@UBO
@INPI
BURKARD Vincent
DoB: 1963-09-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue de la 1ère Division Blindée 68100 Mulhouse FRANCE
15737800 828060384 @Company
@Persons
@UBO
@INPI
LAFFORGUE Patrick
DoB: 1963-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Vincent Van Gogh 31700 Blagnac France
15769509 428282636 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Vincent Sylvain
DoB: 1963-06-23
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Cochardais Maure-de-Bretagne 35330 Val d'Anast FRANCE
15769510 428282636 @Company
@Persons
@UBO
@INPI
CHAUVIN Arnaud Vincent Sylvain
DoB: 1963-06-23
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Cochardais Maure-de-Bretagne 35330 Val d'Anast FRANCE
15784976 791091838 @Company
@Persons
@UBO
@INPI
VALTAT Paul-Vincent
DoB: 1963-04-30
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Gabriel Peri 92120 Montrouge France yes
@Cadastre
@Geotag
16066034 393909221 @Company
@Persons
@UBO
@INPI
BRIEU Jean Vincent
DoB: 1963-02-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Rivière 38230 Tignieu-Jameyzieu France
16066035 393909221 @Company
@Persons
@UBO
@INPI
BRIEU Jean Vincent
DoB: 1963-02-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Rivière 38230 Tignieu-Jameyzieu 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.