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 1969-04-22 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5570658 510098460 @Company
@Persons
@UBO
@INPI
LAIDET BILLET Sylvie Annick Maryvonne
DoB: 1969-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Garmitiere 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
5570659 510098460 @Company
@Persons
@UBO
@INPI
LAIDET BILLET Sylvie Annick Maryvonne
DoB: 1969-05-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Garmitiere 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
8971489 797764669 @Company
@Persons
@UBO
@INPI
BREHE BOURDOIS Fabienne
DoB: 1969-12-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Vincent Degland 35230 Saint-Erblon FRANCE
10269660 411321854 @Company
@Persons
@UBO
@INPI
TRENTA Thierry Marcel Vincent
DoB: 1969-10-11
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bac 38190 Brignoud FRANCE
10877082 779366806 @Company
@Persons
@UBO
@INPI
THIEVON Claude Vincent
DoB: 1969-03-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Brosses 1800 Rignieux-le-Franc FRANCE yes
@Cadastre
@Geotag
11140985 823930110 @Company
@Persons
@UBO
@INPI
MARZAT Etienne, Luc, Vincent
DoB: 1969-01-22
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Puyferrat 24110 Saint-Astier FRANCE
11610968 789512076 @Company
@Persons
@UBO
@INPI
CARCHI Pascal Vincent Denis
DoB: 1969-05-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
744 Route des Bourdonnes 42800 Genilac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380195 503659971 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Thomas
DoB: 1969-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Sevin Vincent 92210 Saint-Cloud FRANCE
12380196 503659971 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Thomas
DoB: 1969-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sevin Vincent 92210 Saint-Cloud FRANCE
12392403 489165878 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Thomas
DoB: 1969-07-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue SEVIN VINCENT 92210 Saint-Cloud FRANCE
13207986 453524159 @Company
@Persons
@UBO
@INPI
CORNET Thierry Vincent
DoB: 1969-07-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue de Gouvernes 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
13928299 499130565 @Company
@Persons
@UBO
@INPI
LAURENCE Jocelyn Vincent
DoB: 1969-04-04
PoB: 97210 Le François France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 re Fleur de Café Belcourt 97122 Baie-Mahault France
14741528 391349768 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent
DoB: 1969-10-04
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
570 Chemin du Carreau de Lanes 30900 Nîmes FRANCE
14741529 391349768 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent
DoB: 1969-10-04
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
570 Chemin du Carreau de Lanes 30900 Nîmes FRANCE
14741530 391349768 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent
DoB: 1969-10-04
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
570 Chemin du Carreau de Lanes 30900 Nîmes FRANCE
15481547 453524159 @Company
@Persons
@UBO
@INPI
CORNET Thierry Vincent
DoB: 1969-07-22
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue de Gouvernes 77400 Saint-Thibault-des-Vignes France yes
@Cadastre
@Geotag
15965636 305635039 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent
DoB: 1969-10-04
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
570 Chemin du Carreau de Lanes 30900 Nîmes France
15965637 305635039 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent
DoB: 1969-10-04
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
570 Chemin du Carreau de Lanes 30900 Nîmes France
15965638 305635039 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent
DoB: 1969-10-04
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
570 Chemin du Carreau de Lanes 30900 Nîmes France
15967064 538568775 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Patrice
DoB: 1969-04-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Beaucaire Quartier Font Barielle 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
15967065 538568775 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Patrice
DoB: 1969-04-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Beaucaire Quartier Font Barielle 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
16004436 790006019 @Company
@Persons
@UBO
@INPI
GAUFFRE LEFEVRE Cécile Christiane Simonne
DoB: 1969-04-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Route du Chêne 76430 Saint-Vincent-Cramesnil France
16083934 853159309 @Company
@Persons
@UBO
@INPI
CABLE Marcel, Stanislas, Vincent
DoB: 1969-10-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pont Saint-Lucas 29380 Bannalec 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.