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 1939-10-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786158 410384960 @Company
@Persons
@UBO
@INPI
MICHALON VINCENT ROGER AUGUSTE
DoB: 1939-08-10
PoB: 43177 Saint-Didier-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Des Allors 43210 Bas-en-Basset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1621565 323006247 @Company
@Persons
@UBO
@INPI
DEBBACHE SERGE
DoB: 1939-04-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Impasse DE L'ILE SAINT VINCENT 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1621566 323006247 @Company
@Persons
@UBO
@INPI
DEBBACHE SERGE
DoB: 1939-04-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Impasse DE L'ILE SAINT VINCENT 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
1797516 448838821 @Company
@Persons
@UBO
@INPI
HOGA-HOTELIERE GARIBALDI
DoB: 410222608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Jacques-Henri Lartigue 92130 Issy les Moulineaux France
1797517 448838821 @Company
@Persons
@UBO
@INPI
HOGA-HOTELIERE GARIBALDI
DoB: 410222608
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques-Henri Lartigue 92130 Issy les Moulineaux France
2047936 421264714 @Company
@Persons
@UBO
@INPI
REDIER VINCENT
DoB: 1939-11-12
PoB: ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Pergolèse 75016 Paris France
2047937 421264714 @Company
@Persons
@UBO
@INPI
REDIER VINCENT
DoB: 1939-11-12
PoB: ST BONNET LE CHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Pergolèse 75016 Paris France
3024238 846880078 @Company
@Persons
@UBO
@INPI
VINCENT PONS Marie Louise
DoB: 1939-04-27
PoB: 08311 Mouzon (08) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue DU CANAL CERVISY 55700 Stenay France yes
@Cadastre
@Geotag
4019620 393258504 @Company
@Persons
@UBO
@INPI
DUFAZA Vincent
DoB: 1939-10-09
PoB: ANGLET (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE MILLET ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4364350 418830956 @Company
@Persons
@UBO
@INPI
BOU BOUSQUET Yvette Andree Albertine
DoB: 1939-10-27
PoB: MALEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. VINCENT CIBIEL 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369987 381030949 @Company
@Persons
@UBO
@INPI
BOU BOUSQUET Yvette Andree Albertine
DoB: 1939-10-27
PoB: 12136 MALEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. VINCENT CIBIEL 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4400190 431914522 @Company
@Persons
@UBO
@INPI
BOU BOUSQUET Yvette, Andrée, Albertine
DoB: 1939-10-27
PoB: 12136 Maleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Vincent Cibiel 12200 Villefranche-de-Rouergue FRANCE
7435777 327984001 @Company
@Persons
@UBO
@INPI
VINCENT Georges Irenee
DoB: 1939-12-06
PoB: DESCARTES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 RUE DE COULONDRES 34980 ST GELY DU FESC FRANCE
7558861 753228469 @Company
@Persons
@UBO
@INPI
ORDRONNEAU René
DoB: 1939-12-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35B rue de la Belette 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
8410040 413904475 @Company
@Persons
@UBO
@INPI
CIMINO Vincent Laurent
DoB: 1939-09-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES TORETTES - BAT B SAINT ANTOINE 20200 BASTIA FRANCE
11536817 820507267 @Company
@Persons
@UBO
@INPI
VINCENT Gérard, Jacques, Jean, Marie
DoB: 1939-10-12
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Filippi 13090 Aix-en-Provence FRANCE
13691152 846880078 @Company
@Persons
@UBO
@INPI
VINCENT PONS Marie Louise
DoB: 1939-04-27
PoB: 08311 Mouzon (08) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue DU CANAL CERVISY 55700 Stenay France yes
@Cadastre
@Geotag

 

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.