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 1963-12-30 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3443539 499704179 @Company
@Persons
@UBO
@INPI
KUBIAK Fabrice Vincent Pascal
DoB: 1963-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Turbigo 75001 Paris FRANCE
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
5499700 397430281 @Company
@Persons
@UBO
@INPI
CANDAIS Philippe
DoB: 1963-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 85110 Saint-Vincent-Sterlanges France
5524515 398517995 @Company
@Persons
@UBO
@INPI
CANDAIS Philippe
DoB: 1963-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 85110 Saint-Vincent-Sterlanges France
5985419 410159883 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
6515704 413110438 @Company
@Persons
@UBO
@INPI
FERRASSE Mariane
DoB: 1963-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cité VINCENT THURON 33000 Bordeaux FRANCE
7412454 538816588 @Company
@Persons
@UBO
@INPI
ROYER Eddie Michael
DoB: 1963-03-27
PoB: Meersbourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Saint-Vincent 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7412455 538816588 @Company
@Persons
@UBO
@INPI
ROYER Eddie Michael
DoB: 1963-03-27
PoB: Meersbourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Saint-Vincent 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7412456 538816588 @Company
@Persons
@UBO
@INPI
JOSSELIN Françoise Marguerite Paule
DoB: 1963-07-27
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 avenue Saint-Vincent 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7412457 538816588 @Company
@Persons
@UBO
@INPI
JOSSELIN Françoise Marguerite Paule
DoB: 1963-07-27
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 avenue Saint-Vincent 34470 Pérols FRANCE yes
@Cadastre
@Geotag
9559312 341125540 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT Thibaud
DoB: 1963-10-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Alfred Dehodencq 75116 Paris France yes
@Cadastre
@Geotag
9559316 341125540 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT Thibaud
DoB: 1963-10-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Alfred Dehodencq 75116 Paris France yes
@Cadastre
@Geotag
10669369 413440074 @Company
@Persons
@UBO
@INPI
GUILLAUMEE CHRETIEN Christiane Sylviane Fernande
DoB: 1963-12-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT VINCENT 10200 ROUVRES LES VIGNES FRANCE
13708382 352091235 @Company
@Persons
@UBO
@INPI
REGIS CONSTANT Hugues
DoB: 1963-11-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue Vincent Allegre Case Pilote 97221 LE CARBET France
13726448 439735234 @Company
@Persons
@UBO
@INPI
CLOTAIL Claude, Vincent
DoB: 1963-01-01
PoB: LE ROBERT (97231) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Courbaril boulevard Henri Auze 97231 Le Robert France
13770089 538548884 @Company
@Persons
@UBO
@INPI
CLOTAIL Claude Vincent
DoB: 1963-01-01
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Henri Auze 97231 Le robert France yes
@Cadastre
@Geotag
13776017 790460695 @Company
@Persons
@UBO
@INPI
BRIVAL Micheline, Marie-Josephe
DoB: 1963-12-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25B rue Vincent Placoly - Bât A 6 Rés les Cascades Demadiana 97233 Schoelcher France
13781601 799437157 @Company
@Persons
@UBO
@INPI
MILIA Marie-Danielle, Vincent
DoB: 1963-01-22
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rollin 97211 Rivière-pilote France yes
@Cadastre
@Geotag
14722477 523576478 @Company
@Persons
@UBO
@INPI
Matha Vincent
DoB: 30/04/1963
PoB: Naucelle FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
100 parc du Manoir 60270 Gouvieux France
14722486 523576700 @Company
@Persons
@UBO
@INPI
Matha Vincent
DoB: 30/04/1963
PoB: Naucelle FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
100 parc du Manoir 60270 Gouvieux France
14722495 523576833 @Company
@Persons
@UBO
@INPI
Matha Vincent
DoB: 30/04/1963
PoB: Naucelle FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
100 parc du Manoir 60270 Gouvieux France
15395842 830245296 @Company
@Persons
@UBO
@INPI
De Saint Vincent Thibaud
DoB: 1963-10-30
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CALLE DEL CONDE DE ARANDA 17 0 28001 MADRID ESPAGNE
15395844 830245296 @Company
@Persons
@UBO
@INPI
De Saint Vincent Thibaud
DoB: 1963-10-30
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
CALLE DEL CONDE DE ARANDA 17 0 28001 MADRID ESPAGNE

 

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.