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 1940-02-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93984 417593688 @Company
@Persons
@UBO
@INPI
MAROT Louis Jean Marie
DoB: 1940-05-06
PoB: 71025 Beaubery (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
139 Rue Saint Vincent - Cidex 409 71570 Chaintré France
758603 417593688 @Company
@Persons
@UBO
@INPI
MAROT Louis Jean Marie
DoB: 1940-05-06
PoB: 71025 Beaubery (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
139 Rue Saint Vincent - Cidex 409 71570 Chaintré France
793599 349810952 @Company
@Persons
@UBO
@INPI
TORRES Vincent Roger
DoB: 1940-02-08
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Chemin du Paradis 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145264 443934773 @Company
@Persons
@UBO
@INPI
DAUDET Fernand
DoB: 1940-02-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS Saint LAURENT 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3405750 533680872 @Company
@Persons
@UBO
@INPI
BUSCARLET Gérard
DoB: 1940-04-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Capitaine Vincent 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3405751 533680872 @Company
@Persons
@UBO
@INPI
BUSCARLET Gérard
DoB: 1940-04-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Capitaine Vincent 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3426819 494205222 @Company
@Persons
@UBO
@INPI
VIDAL Vincent Jean
DoB: 1940-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Jospeh Giordan 6200 Nice FRANCE
3426820 494205222 @Company
@Persons
@UBO
@INPI
VIDAL Vincent Jean
DoB: 1940-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Jospeh Giordan 6200 Nice FRANCE
3606562 449493667 @Company
@Persons
@UBO
@INPI
VINCENT Jean Jacques Germain
DoB: 1940-09-21
PoB: 71210 Fuissé (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Fuissé 71960 Fuissé France yes
@Cadastre
@Geotag
3606563 449493667 @Company
@Persons
@UBO
@INPI
VINCENT Jean Jacques Germain
DoB: 1940-09-21
PoB: 71210 Fuissé (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Fuissé 71960 Fuissé France yes
@Cadastre
@Geotag
7121149 434671244 @Company
@Persons
@UBO
@INPI
VINCENT Alain
DoB: 1940-02-06
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Route de Bellevue 69760 Limonest FRANCE
11326321 383242450 @Company
@Persons
@UBO
@INPI
GAGNEUX Julien Vincent
DoB: 1940-01-15
PoB: 71044 Bosjean (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Rue DU MONTU 39570 Perrigny 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.