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 789976347 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68564 789976347 @Company
@Persons
@UBO
@INPI
VINCENDON Pascal René Marc
DoB: 1960-03-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
361 Avenue Victor Hugo 26000 Valence France
68565 789976347 @Company
@Persons
@UBO
@INPI
AUDIT EXPERT ET CONSEIL
DoB: 434571717
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue Paul-Henri Charles Spaak 26000 Valence France
68566 789976347 @Company
@Persons
@UBO
@INPI
ANC2 ANNONAY
DoB: 751376245
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine DE LA GARE LE ROSSINI 7100 Annonay France
2639826 789976347 @Company
@Persons
@UBO
@INPI
VINCENDON Pascal René Marc
DoB: 1960-03-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
361 Avenue Victor Hugo 26000 Valence France
2639827 789976347 @Company
@Persons
@UBO
@INPI
E3C CONSULTING
DoB: 479756983
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue Paul Henri Spaak 26000 Valence France
2639828 789976347 @Company
@Persons
@UBO
@INPI
CABINET Jean -Claude ESCOFFIER
DoB: 484752043
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du Docteur Eynard 26300 Bourg-de-Péage France
13607364 789976347 @Company
@Persons
@UBO
@INPI
VINCENDON Pascal René Marc
DoB: 1960-03-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
361 Avenue Victor Hugo 26000 Valence France
13607365 789976347 @Company
@Persons
@UBO
@INPI
AUDIT EXPERT ET CONSEIL
DoB: 434571717
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue Paul-Henri Charles Spaak 26000 Valence France
13607366 789976347 @Company
@Persons
@UBO
@INPI
ANC2 ANNONAY
DoB: 751376245
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine DE LA GARE LE ROSSINI 7100 Annonay France
16028470 343452884 @Company
@Persons
@UBO
@INPI
AMP FINANCIERE
DoB: 789976347
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
27 Rue Paul-Henri Charles Spaak 26000 Valence France
16029956 789976347 @Company
@Persons
@UBO
@INPI
VINCENDON SCHMITT Marie Pascale Francoise
DoB: 1982-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée Antoine Watteau 26000 Valence France
16029957 789976347 @Company
@Persons
@UBO
@INPI
VINCENDON Alice Ève Bénédicte
DoB: 1982-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée des Solstices 26120 Montélier France
16029958 789976347 @Company
@Persons
@UBO
@INPI
AUDIT EXPERT ET CONSEIL
DoB: 434571717
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 Rue Paul-Henri Charles Spaak 26000 Valence France
16029959 789976347 @Company
@Persons
@UBO
@INPI
ANC2 ANNONAY
DoB: 751376245
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine DE LA GARE LE ROSSINI 7100 Annonay 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.