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 1967-08-07 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5026143 450192687 @Company
@Persons
@UBO
@INPI
PORTAGE SALARIAL AIN ET 2 SAVOIE
DoB: 520884628
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Avenue de Genève 74000 Annecy France
5328403 499969954 @Company
@Persons
@UBO
@INPI
CATHERINE Vincent, Louis, Ernest
DoB: 1967-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MONTIGNY 14810 GONNEVILLE EN AUGE FRANCE
5328404 499969954 @Company
@Persons
@UBO
@INPI
CATHERINE Vincent, Louis, Ernest
DoB: 1967-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DE MONTIGNY 14810 GONNEVILLE EN AUGE FRANCE
5571504 441809142 @Company
@Persons
@UBO
@INPI
GRAOUATE Patrick
DoB: 1967-07-08
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubraie 85110 Saint-Vincent-Sterlanges France
6402925 489761312 @Company
@Persons
@UBO
@INPI
BACLE Pascal Didier Vincent
DoB: 1967-07-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue PORTE DIJEAUX 33000 Bordeaux FRANCE
6900726 428096408 @Company
@Persons
@UBO
@INPI
TRITANT Sylvain Rémi Vincent
DoB: 1967-07-08
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Messy 74440 MIEUSSY FRANCE yes
@Cadastre
@Geotag
6919323 493187140 @Company
@Persons
@UBO
@INPI
TRITANT Sylvain Rémi Vincent
DoB: 1967-07-08
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74440 Mieussy FRANCE
7232797 538563172 @Company
@Persons
@UBO
@INPI
DA SILVA LADEIRA Carlos Manuel
DoB: 1967-07-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue du Bidaou Buglose 40990 Saint-Vincent-de-Paul FRANCE
9046389 819793027 @Company
@Persons
@UBO
@INPI
GHESQUIER Vincent
DoB: 1967-07-08
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Epi d'Or 59126 Linselles France
9079526 499505436 @Company
@Persons
@UBO
@INPI
GHESQUIER Vincent
DoB: 1967-07-08
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Baisieux 59420 Mouvaux France yes
@Cadastre
@Geotag
9229070 810755454 @Company
@Persons
@UBO
@INPI
GHESQUIER Vincent
DoB: 1967-07-08
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue de l'Epi d'Or 59126 Linselles France
11447934 420385668 @Company
@Persons
@UBO
@INPI
BENAC Bruno Fernand
DoB: 1967-07-28
PoB: 66149 PRADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURNOU 46140 SAINT VINCENT RIVE D'OLT FRANCE
11629812 798900023 @Company
@Persons
@UBO
@INPI
DE SAINT-MARTIN Vincent Marie François Claude
DoB: 1967-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De la Richelande La Dame Noire 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11629813 798900023 @Company
@Persons
@UBO
@INPI
DE SAINT-MARTIN Vincent Marie François Claude
DoB: 1967-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Richelande La Dame Noire 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11957418 520884628 @Company
@Persons
@UBO
@INPI
TRITANT Sylvain Rémi Vincent
DoB: 1967-07-08
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Messy 74440 Mieussy France
15658192 530886746 @Company
@Persons
@UBO
@INPI
MESNIER Pascal Jean Vincent
DoB: 1967-02-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
15658193 530886746 @Company
@Persons
@UBO
@INPI
MESNIER Pascal Jean Vincent
DoB: 1967-02-09
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Tilleuls 71260 Senozan France
15828567 830077350 @Company
@Persons
@UBO
@INPI
DANIS Georges Vincent
DoB: 1967-03-25
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Pige Villarlurin 73600 les Belleville 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.