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 1967-12-04 found 719 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3552966 804191161 @Company
@Persons
@UBO
@INPI
MORIN Hervé
DoB: 1967-03-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Saint-Vincent 83000 Toulon FRANCE
3638593 447724899 @Company
@Persons
@UBO
@INPI
BONNETON Jean-Luc Roger Vincent
DoB: 1967-07-12
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE COHEN 73000 CHAMBERY FRANCE yes
@Cadastre
@Geotag
4637882 453796260 @Company
@Persons
@UBO
@INPI
SAN CARLOS Denis Vincent
DoB: 1967-04-13
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Vallée DU DARBOUSSON 6330 Roquefort-les-Pins FRANCE
4778666 528954811 @Company
@Persons
@UBO
@INPI
JULLIEN Carine
DoB: 1967-04-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue François Vincent Raspail 94110 Arcueil FRANCE
5011346 409611852 @Company
@Persons
@UBO
@INPI
VERICEL Fabienne Andrée
DoB: 1967-04-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quai Saint-Vincent 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825867 504541236 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Patrice Louis Félix
DoB: 1967-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Monts 38660 Saint-Vincent-de-Mercuze France
5918920 794017640 @Company
@Persons
@UBO
@INPI
DI GIROLAMO Pierre Vincent
DoB: 1967-08-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Farconnet 38000 Grenoble France
6590074 778657676 @Company
@Persons
@UBO
@INPI
EARL DE LA VALLEE
DoB: 382535318
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Vallée Parigny-les-Vaux 58320 Parigny-les-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643206 800621658 @Company
@Persons
@UBO
@INPI
VARIN JONOT Christelle Gisèle Ginette
DoB: 1967-04-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boisset Hennequin le Bois Hibout 27950 Saint-Vincent-des-Bois FRANCE
6663991 801144460 @Company
@Persons
@UBO
@INPI
VARIN JONOT Christelle Gisèle Ginette
DoB: 1967-04-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Boisset Hennequin le Bois Hibout 27950 Saint-Vincent-des-Bois FRANCE
7199504 443571351 @Company
@Persons
@UBO
@INPI
ARENDT MORELLET Rachel, Penelope
DoB: 1967-06-12
PoB: Chêne bougeries (suisse)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fort Saint-Vincent-les-Forts 4340 Le lauzet sur Ubaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214030 524681020 @Company
@Persons
@UBO
@INPI
COUDROY Didier
DoB: 1967-01-14
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue le Jeune 40230 Saint-Vincent-de-Tyrosse FRANCE
7346297 343861977 @Company
@Persons
@UBO
@INPI
VIGNAL Jacques Vincent
DoB: 1967-04-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES JASSES 34430 ST JEAN DE VEDAS FRANCE
7350554 811510726 @Company
@Persons
@UBO
@INPI
VIGNAL Jacques Vincent
DoB: 1967-04-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jasses 34430 Saint-Jean-de-Védas FRANCE
8376853 823405584 @Company
@Persons
@UBO
@INPI
BERTONCINI Jean, Vincent
DoB: 1967-07-24
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
à Funtana Village de Bisinchi 20235 Bisinchi FRANCE
11517948 321435240 @Company
@Persons
@UBO
@INPI
ROBIOT Jean-Luc Vincent Henri
DoB: 1967-03-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Ruisseau 21910 Noiron-sous-Gevrey FRANCE
12557744 524211992 @Company
@Persons
@UBO
@INPI
CARCELLER Christophe, Raymond, Vincent, Bertrand
DoB: 1967-04-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 impasse du Bois Beaulieu 76520 Montmain FRANCE
14158584 829126770 @Company
@Persons
@UBO
@INPI
Lombard Pierre-Aloïs
DoB: 04/07/1967
PoB: Valence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Vincent Palaric 93400 Saint-Ouen France
15514562 834039851 @Company
@Persons
@UBO
@INPI
ROMANY José
DoB: 1967-12-09
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Rue de Beaucaire 30300 Jonquières-Saint-Vincent 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.