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 1946-04-09 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4167500 513627109 @Company
@Persons
@UBO
@INPI
LESUEUR François Vincent Robert
DoB: 1946-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Chapelle Saint Laurent 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4898237 522581545 @Company
@Persons
@UBO
@INPI
ZOYDO Pedro
DoB: 1946-09-03
PoB: Mexico Mexique
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Quai Saint-Vincent 69001 Lyon France
5534660 509993663 @Company
@Persons
@UBO
@INPI
BUTEL BENOIST Claudine Simone
DoB: 1946-09-17
PoB: Charly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moque-Souris 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
5534661 509993663 @Company
@Persons
@UBO
@INPI
BUTEL BENOIST Claudine Simone
DoB: 1946-09-17
PoB: Charly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moque-Souris 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
5734271 330107954 @Company
@Persons
@UBO
@INPI
LOISEAU CHANTEAU Annick
DoB: 1946-09-17
PoB: SAINT VINCENT DU LOROUER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MANS - LA MALADRERIE 72340 LA CHARTRE SUR LE LOIR FRANCE
7021430 424930329 @Company
@Persons
@UBO
@INPI
ROUET Michel, Vincent Emile, Henri
DoB: 1946-09-06
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERGER 36110 LEVROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718596 528014723 @Company
@Persons
@UBO
@INPI
CHARRIER Michel André Jean Maximin
DoB: 1946-09-11
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Tour Vincent 56610 Arradon FRANCE
9897108 332049618 @Company
@Persons
@UBO
@INPI
JOUET BERNIER Madeleine
DoB: 1946-09-25
PoB: 49351 LA TOURLANDRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ABBE VINCENT LA TOURLANDRY 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10024906 429608946 @Company
@Persons
@UBO
@INPI
CHARRIER Michel André Jean Maximin
DoB: 1946-09-11
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue DE LA TOUR VINCENT 56610 Arradon FRANCE
10024907 429608946 @Company
@Persons
@UBO
@INPI
CHARRIER Michel André Jean Maximin
DoB: 1946-09-11
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue DE LA TOUR VINCENT 56610 Arradon FRANCE
10098537 391921517 @Company
@Persons
@UBO
@INPI
BIGAUT Bernard Louis
DoB: 1946-09-07
PoB: PONT SAINT VINCENT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ARCOLE 54630 RICHARDMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443047 394413686 @Company
@Persons
@UBO
@INPI
ROUGIE Michel Francois
DoB: 1946-09-29
PoB: SAINT VINCENT DU PENDIT (46)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BOUT DE COTE LACAM D'OURCET 46400 SAINT CERE FRANCE
13049170 803745652 @Company
@Persons
@UBO
@INPI
DACHARY Christian, Georges, Vincent
DoB: 1946-09-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 route des Coteaux 81990 Salies FRANCE yes
@Cadastre
@Geotag
13392770 808495626 @Company
@Persons
@UBO
@INPI
CHARRIER Michel
DoB: 1946-09-11
PoB: 85051 Chantonnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Tour Vincent 56610 Arradon 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.