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 398161703 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89366 398161703 @Company
@Persons
@UBO
@INPI
VINCENT Yves Marie
DoB: 1958-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Porra Quartier de Bocca Del Oro 20137 Porto-Vecchio France
89367 398161703 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully France
191255 398161703 @Company
@Persons
@UBO
@INPI
VINCENT Yves Marie
DoB: 1958-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Porra Quartier de Bocca Del Oro 20137 Porto-Vecchio France
191256 398161703 @Company
@Persons
@UBO
@INPI
CC 2A
DoB: 850565151
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully France
820578 398161703 @Company
@Persons
@UBO
@INPI
VINCENT Yves Marie
DoB: 1958-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
63 et 65 Rue de Créqui 69006 Lyon France
820579 398161703 @Company
@Persons
@UBO
@INPI
COLLIN CHRISTOPHE
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
136 Chemin du Moulin Carron 69130 Écully France
820580 398161703 @Company
@Persons
@UBO
@INPI
OXEI
DoB: 409606308
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Charlière 42270 Saint-Priest-en-Jarez France
824587 479902694 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivalliere 42000 Saint-Étienne France
826456 503595795 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivalliere 42000 Saint-Étienne France
827469 520693201 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivalliere 42000 Saint-Étienne France
827656 522903491 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivalliere 42000 Saint-Étienne France
4906805 788060697 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivalliere 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610700 479902694 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard de l'Etivallière 42000 Saint-Étienne FRANCE
11632747 801632555 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivallière 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11640444 503595795 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivallière 42000 Saint-Étienne FRANCE
11665481 398161703 @Company
@Persons
@UBO
@INPI
VINCENT Yves Marie
DoB: 1958-06-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Du Progrès 69100 Villeurbanne FRANCE
11665482 398161703 @Company
@Persons
@UBO
@INPI
COLLIN CHRISTOPHE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
136 Chemin Du Moulin Carron 69130 Écully FRANCE
11665483 398161703 @Company
@Persons
@UBO
@INPI
OXEI
DoB: 409606308
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue de la Charlière 42270 Saint Priest-en-Jarez FRANCE
11675728 522903491 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivallière 42000 Saint-Étienne FRANCE
11676079 520693201 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard De l'Etivallière 42000 Saint-Étienne FRANCE
15831488 398161703 @Company
@Persons
@UBO
@INPI
VINCENT Yves Marie
DoB: 1958-06-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
15834541 503595795 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
15835242 522903491 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
15837080 801632555 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
15840555 889428801 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
15840556 889428801 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or France
16124541 788060697 @Company
@Persons
@UBO
@INPI
SIC
DoB: 398161703
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Ter Avenue Jean Jaurès 69370 Saint-Didier-au-Mont-d'Or 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.