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 1967-02-08 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1216361 450498001 @Company
@Persons
@UBO
@INPI
LOHOU Isabelle
DoB: 1967-01-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue VINCENT VAN GOGH 93460 Gournay-sur-Marne FRANCE
2225863 827531856 @Company
@Persons
@UBO
@INPI
Noel Bernard Catherine
DoB: 1967-08-15
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Saint-Vincent 75018 Paris France
3875149 451270904 @Company
@Persons
@UBO
@INPI
ROMEO Fabrice Marie Joseph Vincent
DoB: 1967-05-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue des Eglantiers 66330 Cabestany France
4162584 502739154 @Company
@Persons
@UBO
@INPI
DEPUSSAY Christophe René Albert
DoB: 1967-08-03
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 Rue du Faubourg Saint Vincent 45000 Orléans FRANCE yes
@Cadastre
@Geotag
4729919 485288310 @Company
@Persons
@UBO
@INPI
ZEMKO Jean-François, Claude, Vincent
DoB: 1967-08-30
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de l'Aviation 94310 Orly FRANCE
7214994 438377871 @Company
@Persons
@UBO
@INPI
EPHREM Magali
DoB: 1967-08-11
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 allée des Tourterelles 40230 Saint-Vincent-de-Tyrosse FRANCE
8129862 509272332 @Company
@Persons
@UBO
@INPI
BIRET LECOEUR Sylvie
DoB: 1967-08-10
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Drucourt 27230 Saint-Vincent-du-Boulay FRANCE
8378413 343190542 @Company
@Persons
@UBO
@INPI
GARCIA Pierre Vincent
DoB: 1967-08-18
PoB: LUCCIANA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE L'AEROPORT LUCCIANA 20290 LUCCIANA FRANCE
9577645 351054341 @Company
@Persons
@UBO
@INPI
FOULONGNE Laurent, Vincent, Michel
DoB: 1967-08-24
PoB: 76185 COMPAINVILLE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mortagne 60220 Abancourt France yes
@Cadastre
@Geotag
11338727 808944045 @Company
@Persons
@UBO
@INPI
VINCENT Thomas Charles Gaston
DoB: 1967-08-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Marché 39200 Saint-Claude France
12355567 522906015 @Company
@Persons
@UBO
@INPI
ALLAIN François Jacques Vincent
DoB: 1967-05-02
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Gabriel Péri 92130 Issy-les-Moulineaux FRANCE
12462948 896350022 @Company
@Persons
@UBO
@INPI
MAREMNE ADOUR COTE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée des Camélias 40231 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471622 524460789 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES MAREMNE ADOUR COTE SUD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée des Camélias BP 44 40231 Saint-Vincent-de-Tyrosse FRANCE
15245505 852856384 @Company
@Persons
@UBO
@INPI
NICOLAS Benoit
DoB: 1967-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Vincent Van Gogh 57330 Hettange-grande FRANCE
15245506 852856384 @Company
@Persons
@UBO
@INPI
NICOLAS Benoit
DoB: 1967-09-26
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Vincent Van Gogh 57330 Hettange-grande FRANCE
15770048 777753203 @Company
@Persons
@UBO
@INPI
LE MECHEC Christophe
DoB: 1967-01-02
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Vincent Van Gogh 35850 Gévezé FRANCE
16210981 749958302 @Company
@Persons
@UBO
@INPI
MOUNEREAU Vincent Yves Marcel
DoB: 1967-08-27
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Marcel Achard Château-d'Olonne 85180 LES SABLES D OLONNE 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.