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 1966-05-18 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332102 440406528 @Company
@Persons
@UBO
@INPI
EARL MICHEL GIRARD ET FILS
DoB: 382130987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chaudoux 18300 Verdigny FRANCE
10264819 502677065 @Company
@Persons
@UBO
@INPI
FAMILLE NUNES HOLDING en abrégé FNH
DoB: 500626783
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lotissement LE CREUX VINCENT Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10606625 391339322 @Company
@Persons
@UBO
@INPI
IGONNET Thierry Marie
DoB: 1966-06-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA JOBERNIE 7210 Saint-Vincent-de-Barrès France
10796719 801835356 @Company
@Persons
@UBO
@INPI
DE BUTLER D'ORMOND Stéphan William Edouard
DoB: 1966-07-15
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Vincent Auriol 80000 Amiens France
11208978 789513249 @Company
@Persons
@UBO
@INPI
FOURMAUT Philippe Philibert Vincent
DoB: 1966-02-18
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Croix Fraîche 44600 Saint Nazaire France
11461804 333188399 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Christophe
DoB: 1966-06-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LIEUDIT SANDOULIERE 46400 ST VINCENT DU PENDIT FRANCE
11461805 333188399 @Company
@Persons
@UBO
@INPI
HENRY Stéphane Christophe
DoB: 1966-06-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LIEUDIT SANDOULIERE 46400 ST VINCENT DU PENDIT FRANCE
11912059 523907160 @Company
@Persons
@UBO
@INPI
TRUCHOT François
DoB: 1966-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO BOX 560 Saint Vincent les Grenadines VC 0 WEST INDIES FRANCE yes
@Cadastre
@Geotag
11912060 523907160 @Company
@Persons
@UBO
@INPI
TRUCHOT François
DoB: 1966-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 560 Saint Vincent les Grenadines VC 0 WEST INDIES FRANCE yes
@Cadastre
@Geotag
12156164 810258616 @Company
@Persons
@UBO
@INPI
TAILPIED Herve
DoB: 1966-07-10
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VENELLE DE L'EGLISE 27950 Saint-Vincent-des-Bois FRANCE
12704572 512478116 @Company
@Persons
@UBO
@INPI
VALETTE Thierry Vincent Claude
DoB: 1966-07-09
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bazanville 50420 Saint-Louet-Sur-Vire FRANCE
15443444 420019812 @Company
@Persons
@UBO
@INPI
DEROO Laurent
DoB: 1966-10-17
PoB: 59510 Rosendael (59) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
16 Avenue de Fontainebleau 40230 Saint-Vincent-de-Tyrosse France
15510950 452747942 @Company
@Persons
@UBO
@INPI
BOUTEILLER DUMESNIL Corinne Denise Colette
DoB: 1966-01-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Chemin de la Ferme du Castillon 76430 Saint-Vincent-Cramesnil France yes
@Cadastre
@Geotag

 

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.