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 TACITA 1970-05-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13913951 418294609 @Company
@Persons
@UBO
@INPI
TACITA Vincent Francois
DoB: 1970-05-23
PoB: 14 Lisieux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT ACAJOU 13 RES YVELISE 97139 Les Abymes Cedex France
13923672 482189131 @Company
@Persons
@UBO
@INPI
TACITA Vincet Francois
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France
13927873 498289560 @Company
@Persons
@UBO
@INPI
TACITA Vincent François
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOUDONG SUD 4 LOT SCAF 97122 Baie-Mahault France
13927886 498290212 @Company
@Persons
@UBO
@INPI
TACITA Vincent Francois
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France
13928737 500315098 @Company
@Persons
@UBO
@INPI
TACITA Vincent Francois
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France
13951418 810043695 @Company
@Persons
@UBO
@INPI
TACITA Vincent, François
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France
13953494 814878427 @Company
@Persons
@UBO
@INPI
TACITA Vincent, François
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France
13958289 829394261 @Company
@Persons
@UBO
@INPI
TACITA Vincent, François
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13958290 829394261 @Company
@Persons
@UBO
@INPI
TACITA Vincent, François
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Scaf Moudong Sud 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13970684 881657993 @Company
@Persons
@UBO
@INPI
TACITA Vincent Francois
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alcime Bevis Raiffer 97122 Baie-Mahault France
14075853 828671370 @Company
@Persons
@UBO
@INPI
TACITA Vincent, François
DoB: 1970-05-23
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lotissement Scaf Mondong 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14122319 511071466 @Company
@Persons
@UBO
@INPI
TACITA Vincent François
DoB: 1970-05-23
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement Scaf Moudong Sud 97122 Baie Mahault 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.