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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VINCENT 1940-11-03 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1593209 | 478631070 @Company @Persons @UBO @INPI |
RAYMOND Nicole Marie Bernadette DoB: 1940-06-03 PoB: 34290 Saint Vincent Barbeyrargues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée SADI CARNOT 95150 Taverny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1593210 | 478631070 @Company @Persons @UBO @INPI |
RAYMOND Nicole Marie Bernadette DoB: 1940-06-03 PoB: 34290 Saint Vincent Barbeyrargues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée SADI CARNOT 95150 Taverny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4894032 | 491228276 @Company @Persons @UBO @INPI |
SAS SOLY IMPORT DoB: 779832344 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Chemin des Seignes 6 ruette Cailly 69370 Saint-Didier-au-Mont-d'Or France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5004101 | 531948636 @Company @Persons @UBO @INPI |
SOLY-IMPORT DoB: 779832344 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
51 Rue Marcel Mérieux Pôle Alimentaire Zone Industrielle 69960 Corbas France | ||
| 5809643 | 400993945 @Company @Persons @UBO @INPI |
LHOTE Bernard Jacques Pierre DoB: 1940-06-20 PoB: 92024 Clichy (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA RIVOIRE 38660 Saint-Vincent-de-Mercuze France | ||
| 6070175 | 329163620 @Company @Persons @UBO @INPI |
ROUL René Joseph DoB: 1940-03-06 PoB: 44099 Moisdon-la-Rivière (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de la Chapelle Vincent 44520 Moisdon la Riviere France | yes @Cadastre @Geotag |
|
| 11912267 | 439602855 @Company @Persons @UBO @INPI |
MANCA Vincent DoB: 1940-08-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DES MOUSSES 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11912268 | 439602855 @Company @Persons @UBO @INPI |
MANCA Vincent DoB: 1940-08-24 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue DES MOUSSES 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11995720 | 794053967 @Company @Persons @UBO @INPI |
VINCENT Georges Cyrille DoB: 1940-11-03 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chez Madame Huguette MAGEVAND Route De Therens 74160 Saint-Julien-en-Genevois France | ||
| 11995721 | 794053967 @Company @Persons @UBO @INPI |
VINCENT Georges Cyrille DoB: 1940-11-03 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chez Madame Huguette MAGEVAND Route De Therens 74160 Saint-Julien-en-Genevois France | ||
| 12845161 | 419628730 @Company @Persons @UBO @INPI |
VINCENT Philippe DoB: 1940-11-22 PoB: DAKAR (SENEGAL) SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
166 avenue Clôt Bey Résidence Château Borely 13008 Marseille 08 FRANCE | yes @Cadastre @Geotag |
|
| 12845162 | 419628730 @Company @Persons @UBO @INPI |
VINCENT Philippe DoB: 1940-11-22 PoB: DAKAR (SENEGAL) SENEGAL P.Physique Quality: Associé @OCCRP Alef @WC |
166 avenue Clôt Bey Résidence Château Borely 13008 Marseille 08 FRANCE | yes @Cadastre @Geotag |
|
| 12961414 | 384722096 @Company @Persons @UBO @INPI |
GAROBY-MONLEZUN Vincent Jean-Eugène DoB: 1940-08-05 PoB: Tarbes 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Château d'Eau 65000 Tarbes FRANCE | ||
| 12961415 | 384722096 @Company @Persons @UBO @INPI |
GAROBY-MONLEZUN Vincent Jean-Eugène DoB: 1940-08-05 PoB: Tarbes 65 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue du Château d'Eau 65000 Tarbes FRANCE | ||
| 13565035 | 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 400 Chemin des Palus 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13565036 | 443934773 @Company @Persons @UBO @INPI |
DAUDET Fernand DoB: 1940-02-10 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Mas Saint-Laurent 400 Chemin des Palus 30300 Jonquières-Saint-Vincent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14694424 | 438125452 @Company @Persons @UBO @INPI |
LUBRANO Vincent DoB: 1940-03-18 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pk 11 8 Coté mer 98709 Mahina France | ||
| 15072026 | 656580610 @Company @Persons @UBO @INPI |
VINCENT Michel Felix Jacques DoB: 1940-12-03 PoB: NANTES P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 RUE DU MARECHAL FOCH L'HOPITAL 57490 L'HOPITAL FRANCE | ||
| 16130347 | 443863121 @Company @Persons @UBO @INPI |
CLINIQUE SAINT VINCENT DoB: 428664304 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
127 Route DU BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.