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 THOUVENOT Vincent found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3939670 813906617 @Company
@Persons
@UBO
@INPI
BONNET-THOUVENOT Vincent
DoB: 2013-09-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Scuderi 6100 Nice FRANCE yes
@Cadastre
@Geotag
5980564 450326913 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent Guy
DoB: 1972-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Sandronviller 54210 Tonnoy France
10088295 823429436 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent, Guy
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
10088358 808237150 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10088606 805283744 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
10088607 805283744 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
10091287 820385268 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098546 803584796 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10098547 803584796 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10107827 538384777 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10112335 379499106 @Company
@Persons
@UBO
@INPI
THOUVENOT VINCENT Brigitte Marie Monique
DoB: 1958-04-29
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. PATTON 54700 PONT A MOUSSON FRANCE
10112336 379499106 @Company
@Persons
@UBO
@INPI
THOUVENOT VINCENT Brigitte Marie Monique
DoB: 1958-04-29
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AV. PATTON 54700 PONT A MOUSSON FRANCE
10116588 808258875 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10125320 538236407 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent Guy
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125321 538236407 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent Guy
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126950 821504495 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10137231 812376952 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10137232 812376952 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10142049 387863178 @Company
@Persons
@UBO
@INPI
THOUVENOT VINCENT Brigitte Marie Monique
DoB: 1958-04-29
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 RUE DE L'HOTEL DE VILLE 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152446 522561745 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
10494349 484285754 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Chaponnier 54210 TONNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729410 532662285 @Company
@Persons
@UBO
@INPI
THOUVENOT Jacques Marie Vincent
DoB: 1953-03-03
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Couverie 50530 Lolif FRANCE
13645023 522561745 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
14519860 831426473 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14542966 883389496 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent, Guy
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE
15598464 538236407 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent Guy
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Sandronviller 54210 Tonnoy FRANCE yes
@Cadastre
@Geotag
15599038 889421582 @Company
@Persons
@UBO
@INPI
THOUVENOT Vincent, Guy
DoB: 1972-04-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de la Monnaie 54000 Nancy 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.