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 VINCENOT 1963-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092425 488865494 @Company
@Persons
@UBO
@INPI
Vincenot Pecoul Nathalie
DoB: 1963-04-22
PoB: 17216 Lussant (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Isly 75008 Paris France
4624233 392918967 @Company
@Persons
@UBO
@INPI
TRANCHANDON VINCENOT Fabienne
DoB: 1963-11-07
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu dit la Chassoule 23250 Sardent FRANCE yes
@Cadastre
@Geotag
13133559 803109123 @Company
@Persons
@UBO
@INPI
VINCENOT Denis
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France yes
@Cadastre
@Geotag
13136901 507658185 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136902 507658185 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13139757 790042766 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13139758 790042766 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13154268 509167078 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13157012 812468387 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13157013 812468387 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13175934 790027106 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13175935 790027106 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13183319 440871044 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13183320 440871044 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13184450 500934658 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13185027 521540906 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France
13185028 521540906 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France
13186130 509167516 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Germigny le Vieux Moulin 77910 Varreddes France yes
@Cadastre
@Geotag
13209723 790027759 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes France
13209724 790027759 @Company
@Persons
@UBO
@INPI
VINCENOT Denis Maurice
DoB: 1963-04-11
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Moulin route de Germigny 77910 Varreddes 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.