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 1964-05-19 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7233699 513528109 @Company
@Persons
@UBO
@INPI
PREUILH Patrick
DoB: 1964-11-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
715 boulevard Saint-Vincent-de-Paul 40990 Saint-Paul-les-Dax FRANCE
7233700 513528109 @Company
@Persons
@UBO
@INPI
PREUILH Patrick
DoB: 1964-11-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
715 boulevard Saint-Vincent-de-Paul 40990 Saint-Paul-les-Dax FRANCE
7463436 817635246 @Company
@Persons
@UBO
@INPI
FRONTEAU Eddy Frantz Vincent
DoB: 1964-07-19
PoB: 97125 Saint-François (971) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Maas Busca Baix Llobregat 3 Roses 0 ESPAGNE
8364714 776324626 @Company
@Persons
@UBO
@INPI
CHAUMETTE Jean Vincent
DoB: 1964-06-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu-dit Gilbert 42123 Saint-Cyr-de-Favières FRANCE
9646105 809651979 @Company
@Persons
@UBO
@INPI
DRUON Bertrand, Vincent
DoB: 1964-01-21
PoB: 59011 Annoeullin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Chantecaille Lieudit le Crouzeix 87220 Feytiat FRANCE
9783111 311810618 @Company
@Persons
@UBO
@INPI
LEBRUN Xavier Vincent
DoB: 1964-12-23
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis chemin de la Vigne 59126 Linselles France
9786085 803725951 @Company
@Persons
@UBO
@INPI
BUGNICOURT LORTHIOIR Marie-Annick
DoB: 1964-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Vincent 59230 Saint Amand les Eaux France
9920279 530846526 @Company
@Persons
@UBO
@INPI
TORCHEUX Frédéric
DoB: 1964-11-14
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 allée Jean-Vincent l'Hermitais le Parc Belvédère Appart 001 56000 Vannes FRANCE
10531117 825550098 @Company
@Persons
@UBO
@INPI
CREDIT DU NORD
DoB: 456504851
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 place rihour 59000 LILLE FRANCE yes
@Cadastre
@Geotag
10755207 509577516 @Company
@Persons
@UBO
@INPI
CAFASSO Patrick Michel Vincent
DoB: 1964-08-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Walter Scott 6400 Cannes FRANCE
10851996 829047984 @Company
@Persons
@UBO
@INPI
AUGIS Franck, Antoine, Georges
DoB: 1964-03-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Dominique Vincent 69410 Champagne-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10851997 829047984 @Company
@Persons
@UBO
@INPI
AUGIS Franck, Antoine, Georges
DoB: 1964-03-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Dominique Vincent 69410 Champagne-au-mont d'or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115859 812050789 @Company
@Persons
@UBO
@INPI
LAGARDE Frédéric, Pierre
DoB: 1964-07-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Jarthes 24410 Saint-Vincent-Jalmoutiers FRANCE
11115860 812050789 @Company
@Persons
@UBO
@INPI
LAGARDE Frédéric, Pierre
DoB: 1964-07-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Jarthes 24410 Saint-Vincent-Jalmoutiers FRANCE
11132818 477790505 @Company
@Persons
@UBO
@INPI
MAUREL Bruno, Vincent
DoB: 1964-01-27
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 73630 Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308581 439898859 @Company
@Persons
@UBO
@INPI
P.H.V. HOLDING
DoB: 439498734
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
140 Rue Coteaux de la Haute Seille 39210 Domblans France
11308583 509779641 @Company
@Persons
@UBO
@INPI
P.H.V. HOLDING
DoB: 439498734
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
140 Rue Coteaux de la Haute Seille 39210 Domblans France
11308608 532414810 @Company
@Persons
@UBO
@INPI
P.H.V. HOLDING
DoB: 439498734
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
140 Rue Coteaux de la Haute Seille 39210 Domblans France
11826652 819266073 @Company
@Persons
@UBO
@INPI
SOCIETE DE PARTICIPATION ET D EXPANSION
DoB: 62802384
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 Boulevard EMILE SICARD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605861 443775408 @Company
@Persons
@UBO
@INPI
PESQUET Come, Marie,Vincent
DoB: 1964-06-20
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
76450 GRAINVILLE LA TEINTURIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082689 478168503 @Company
@Persons
@UBO
@INPI
EURL JAKMI CUISINELLA
DoB: 449246677
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue JEAN CHARLES RIVET ROUTE NATIONALE 89 19100 Brive-la-Gaillarde FRANCE
14053130 394088629 @Company
@Persons
@UBO
@INPI
FABAS Jack, Steeve
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
14053131 394088629 @Company
@Persons
@UBO
@INPI
FABAS Jack, Steeve
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
14059462 441060886 @Company
@Persons
@UBO
@INPI
FABAS Jack
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
14059463 441060886 @Company
@Persons
@UBO
@INPI
FABAS Jack
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
14074945 821794906 @Company
@Persons
@UBO
@INPI
FABAS Jack Steve
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14074946 821794906 @Company
@Persons
@UBO
@INPI
FABAS Jack Steve
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14079300 851995928 @Company
@Persons
@UBO
@INPI
FABAS Jack, Steve
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
14079301 851995928 @Company
@Persons
@UBO
@INPI
FABAS Jack, Steve
DoB: 1964-10-05
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
14293404 434587481 @Company
@Persons
@UBO
@INPI
LEVENEUR Cedric
DoB: 1964-02-03
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Felicien Vincent 97400 Saint-Denis France
14854931 489996025 @Company
@Persons
@UBO
@INPI
DELCLEVE Francois
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Vincent 57000 Metz FRANCE
14898008 849693791 @Company
@Persons
@UBO
@INPI
NICOLAS ALBERT Isabelle, Marie, Nicole
DoB: 1964-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Vincent 57865 Amanvillers FRANCE
14898009 849693791 @Company
@Persons
@UBO
@INPI
NICOLAS ALBERT Isabelle, Marie, Nicole
DoB: 1964-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Saint-Vincent 57865 Amanvillers FRANCE
14925880 489996025 @Company
@Persons
@UBO
@INPI
DELCLEVE Francois
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Vincent 57000 Metz FRANCE
14968957 849693791 @Company
@Persons
@UBO
@INPI
NICOLAS ALBERT Isabelle, Marie, Nicole
DoB: 1964-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Vincent 57865 Amanvillers FRANCE
14968958 849693791 @Company
@Persons
@UBO
@INPI
NICOLAS ALBERT Isabelle, Marie, Nicole
DoB: 1964-05-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Saint-Vincent 57865 Amanvillers FRANCE
15519422 778614859 @Company
@Persons
@UBO
@INPI
BERNIGAUD Philippe
DoB: 1964-02-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Route de Saint Vincent 71600 Poisson France
15549494 510874753 @Company
@Persons
@UBO
@INPI
KAUFFMANN Thierry Vincent
DoB: 1964-07-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE RUMERSHEIM 68740 MUNCHHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15812918 448108027 @Company
@Persons
@UBO
@INPI
CAPDESSUS Gilles Vincent
DoB: 1964-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse de l'Oliveraie 30100 Alès France
15929733 421637554 @Company
@Persons
@UBO
@INPI
AZOULAY AMSALLEM Isabelle
DoB: 1964-10-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
15929734 421637554 @Company
@Persons
@UBO
@INPI
AZOULAY AMSALLEM Isabelle
DoB: 1964-10-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Quai Saint-Vincent 69001 Lyon France
16173655 303955876 @Company
@Persons
@UBO
@INPI
PERONNET Jean Paul
DoB: 1964-11-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
261 Rue De la Combe d'Alloix 38660 Saint-Vincent-de-Mercuze 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.