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 1952-04-06 found 216 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7285193 322259052 @Company
@Persons
@UBO
@INPI
EARL BOULOY JEAN-MARIE
DoB: 414539684
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51400 Cuperly France
8214393 528305550 @Company
@Persons
@UBO
@INPI
COHEN Paul
DoB: 1952-06-16
PoB: Montagnac Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
8253959 524272846 @Company
@Persons
@UBO
@INPI
COHEN Paul André
DoB: 1952-06-16
PoB: Montagnac Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village - Saint-Vincent- 31290 Villefranche-de-Lauragais France
10594297 524185402 @Company
@Persons
@UBO
@INPI
VIDIL RIBES Claude Henriette Léa
DoB: 1952-06-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serre du Moulin 7210 Saint-Vincent-de-Barrès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508136 539044958 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves, Albert, Marie
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508137 539044958 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves, Albert, Marie
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540559 801837006 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves, Albert, Henri
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE
11541781 527746036 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves Albert Henri
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11541782 527746036 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves Albert Henri
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11553261 539045740 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves, Albert, Henri
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11553262 539045740 @Company
@Persons
@UBO
@INPI
DUCASTEL Yves, Albert, Henri
DoB: 1952-06-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Vincent-De-Paul 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750450 507585529 @Company
@Persons
@UBO
@INPI
VALENTIN Fred, Theodore
DoB: 1952-07-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Vincent Placoly Plateau Fofo 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13750451 507585529 @Company
@Persons
@UBO
@INPI
VALENTIN Fred, Theodore
DoB: 1952-07-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Vincent Placoly Plateau Fofo 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15799465 830971131 @Company
@Persons
@UBO
@INPI
CASSIN Didier
DoB: 1952-06-04
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Saint-Vincent 27290 Glos-sur-Risle France
15799466 830971131 @Company
@Persons
@UBO
@INPI
CASSIN Didier
DoB: 1952-06-04
PoB: Ain Temouchent Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Saint-Vincent 27290 Glos-sur-Risle France
15919554 442434460 @Company
@Persons
@UBO
@INPI
PAIN PIEDNOEL Martine Simone Michele
DoB: 1952-12-21
PoB: 76658 Saint-Vincent-Cramesnil (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue DU CALVAIRE 76210 Beuzeville-la-Grenier 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.