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 VINCENT 1935-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415455 809588783 @Company
@Persons
@UBO
@INPI
CARDONA Robert, François, Vincent
DoB: 1935-01-26
PoB: Rio Salado ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Garros 32100 Condom FRANCE yes
@Cadastre
@Geotag
1415456 809588783 @Company
@Persons
@UBO
@INPI
CARDONA Robert, François, Vincent
DoB: 1935-01-26
PoB: Rio Salado ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garros 32100 Condom FRANCE yes
@Cadastre
@Geotag
3012635 392266284 @Company
@Persons
@UBO
@INPI
BOMMELAER Vincent
DoB: 1935-05-02
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France
3020554 485620181 @Company
@Persons
@UBO
@INPI
BOMMELAER Vincent
DoB: 1935-05-02
PoB: Dammarie S/s (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 ANDRÉ MALRAUX 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3391933 453517294 @Company
@Persons
@UBO
@INPI
M MAMMONE VINCENT ANTOINE
DoB: 1935-02-24
PoB: OPPIDO MAMERTINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE VAL DES CASTAGNINS 6500 Menton FRANCE yes
@Cadastre
@Geotag
3418203 380310979 @Company
@Persons
@UBO
@INPI
MAMMONE Vincent Antoine
DoB: 1935-02-24
PoB: OPPIDO MAMERTINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1898 Avenue de Prades 6500 Sainte-Agnès FRANCE yes
@Cadastre
@Geotag
3430473 398504381 @Company
@Persons
@UBO
@INPI
MAMMONE Vincent
DoB: 1935-02-24
PoB: OPPIDO MAMERTINA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1898 Avenue de Prades 6500 Menton FRANCE
3430474 398504381 @Company
@Persons
@UBO
@INPI
MAMMONE Vincent
DoB: 1935-02-24
PoB: OPPIDO MAMERTINA (ITALIE) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1898 Avenue de Prades 6500 Menton FRANCE
3508802 333432409 @Company
@Persons
@UBO
@INPI
CATTEAU DELTOUR Christiane
DoB: 1935-02-17
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Avenue Vincent Auriol Résidence Les Cyclades Andros 9 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3826217 305365462 @Company
@Persons
@UBO
@INPI
SEMPERE Vincent
DoB: 1935-07-18
PoB: Assi Bou Nif Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
819 Avenue de l'Industrie 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4064654 388423337 @Company
@Persons
@UBO
@INPI
DISSON Raphaël Pierre Paul
DoB: 1935-06-02
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Cardinal Suhard Résidence Parc St Vincent 53000 Laval FRANCE
5005960 331887620 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1935-02-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue François Dauphin 69002 Lyon France
5009586 393021241 @Company
@Persons
@UBO
@INPI
VINCENT Pierre François
DoB: 1935-02-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue François Dauphin 69002 Lyon France
5030810 311451348 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1935-02-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue François Dauphin 69002 Lyon France
6186720 302508189 @Company
@Persons
@UBO
@INPI
VINCENT BERGON LUCETTE LILIANE
DoB: 1935-02-04
PoB: 69292 Sathonay-Camp (69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43700 Blavozy France
7845501 709801468 @Company
@Persons
@UBO
@INPI
MARTIN NEE HEBRARD JACQUELINE
DoB: 1935-11-20
PoB: ST VINCENT RIVE D OLT (LOT)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
70 Boulevard BEZONS 78500 Sartrouville FRANCE
7845502 709801468 @Company
@Persons
@UBO
@INPI
MARTIN NEE HEBRARD JACQUELINE
DoB: 1935-11-20
PoB: ST VINCENT RIVE D OLT (LOT)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 Boulevard BEZONS 78500 Sartrouville FRANCE
8329833 451928584 @Company
@Persons
@UBO
@INPI
MARRIGUES Olivier
DoB: 1935-02-10
PoB: 47078 Damazan (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bienvenue 47310 Saint-Vincent-de-Lamontjoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389954 314093659 @Company
@Persons
@UBO
@INPI
RIGHETTI Vincent
DoB: 1935-02-15
PoB: PIEDICROCE (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FOLELLI PENTA DI CASINCA 20213 PENTA DI CASINCA FRANCE
8904906 411497068 @Company
@Persons
@UBO
@INPI
VINCENT HEBERT Denise Marie Germaine Rosalie
DoB: 1935-02-05
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Blosne 35135 Chantepie FRANCE
8916897 659200885 @Company
@Persons
@UBO
@INPI
VINCENT HEBERT Denise Marie Germaine Rosalie
DoB: 1935-02-05
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Blosne 35135 Chantepie FRANCE
11028400 571921121 @Company
@Persons
@UBO
@INPI
BRUNET Vincent
DoB: 1935-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis K avenue de longueil 78600 Maisons-Laffitte FRANCE
11257485 489720813 @Company
@Persons
@UBO
@INPI
COURSOLLE Jean Baptiste René
DoB: 1935-01-12
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Clos Saint Vincent 2400 Château-Thierry France yes
@Cadastre
@Geotag
13036250 432054377 @Company
@Persons
@UBO
@INPI
BOYER Andre Leon Germain
DoB: 1935-05-02
PoB: 81145 LISLE SUR TARN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT VINCENT 81310 LISLE SUR TARN FRANCE
13053267 491804266 @Company
@Persons
@UBO
@INPI
BOYER Andre
DoB: 1935-05-02
PoB: 81145 LISLE SUR TARN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAINT VINCENT 81310 LISLE SUR TARN FRANCE
13672746 491804266 @Company
@Persons
@UBO
@INPI
BOYER André
DoB: 1935-05-02
PoB: 81145 Lisle-sur-Tarn FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Vincent 81310 Lisle-sur-Tarn FRANCE
13690908 392266284 @Company
@Persons
@UBO
@INPI
BOMMELAER Vincent
DoB: 1935-05-02
PoB: 55144 Dammarie-sur-Saulx (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place André Malraux 75001 Paris France
14145079 572061877 @Company
@Persons
@UBO
@INPI
FRAIOLI DANIEL VINCENT HENRI
DoB: 19/12/1935
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 avenue de Verdun 92330 Sceaux 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.