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 1981-04-09 found 516 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5522253 383973252 @Company
@Persons
@UBO
@INPI
REAU Christelle
DoB: 1981-09-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des têtes d'oies 85520 Saint-Vincent-sur-Jard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602800 525288809 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1981-09-04
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les Prés A 13 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7602801 525288809 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1981-09-04
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les Prés A 13 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7614773 814218889 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1981-09-04
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clôt Saint Romain 5290 Puy-Saint-Vincent FRANCE
9706838 513999854 @Company
@Persons
@UBO
@INPI
ROBIN Julien Jean Vincent
DoB: 1981-09-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 place Jules Ferry 56100 Lorient FRANCE
10140158 313107112 @Company
@Persons
@UBO
@INPI
PHEULPIN HALBIN Marie-Joelle Simone Renee
DoB: 1949-09-12
PoB: LURE (HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. SALENGRO 54550 PONT SAINT VINCENT FRANCE
10577252 419940002 @Company
@Persons
@UBO
@INPI
LABARBE Thibault
DoB: 1981-09-20
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Birat 24220 Saint-Vincent-de-Cosse FRANCE
10834554 490506474 @Company
@Persons
@UBO
@INPI
HENOCQUE Benoit Vincent Jean Marie
DoB: 1981-09-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Bernes 80240 Hancourt France
11759344 811614403 @Company
@Persons
@UBO
@INPI
BRONZO Nicolas Vincent
DoB: 1981-09-19
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Mule Noire AIX EN PROVENCE 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759345 811614403 @Company
@Persons
@UBO
@INPI
BRONZO Nicolas Vincent
DoB: 1981-09-19
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Mule Noire AIX EN PROVENCE 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721239 511574303 @Company
@Persons
@UBO
@INPI
COQUELIN Jean-Charles Romain Vincent
DoB: 1981-09-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Isigny Courson 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957048 805304540 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric, Marc, Vincent
DoB: 1981-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 chemin de Brus 7000 Coux FRANCE
13492959 525288809 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1981-09-04
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos Saint-Romain Le Grand Champ 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492960 525288809 @Company
@Persons
@UBO
@INPI
GIRAUD Thomas
DoB: 1981-09-04
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos Saint-Romain Le Grand Champ 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297202 449647775 @Company
@Persons
@UBO
@INPI
MALET Eric Vincent
DoB: 1981-12-21
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin . M'NEMOSYNE La Saline 97422 Saint-Paul France
16043002 389050329 @Company
@Persons
@UBO
@INPI
ZULAUF Léo Vincent
DoB: 1981-09-04
PoB: Bern Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Montbrillant 20 0 1201 Geneve Suisse

 

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.