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 1942-01-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681615 492108345 @Company
@Persons
@UBO
@INPI
VINCENT Daniel Jean
DoB: 1942-12-29
PoB: 69151 Le Perréon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue de la Croix Fleurie 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
681619 492108345 @Company
@Persons
@UBO
@INPI
IMMOBILIERE VINCENT
DoB: 353173750
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
835 Route des Frênes 69400 Arnas France yes
@Cadastre
@Geotag
681620 492108345 @Company
@Persons
@UBO
@INPI
IMMOBILIERE VINCENT
DoB: 353173750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
835 Route des Frênes 69400 Arnas France yes
@Cadastre
@Geotag
2851963 792728966 @Company
@Persons
@UBO
@INPI
VINCENT Thomas
DoB: 1942-01-12
PoB: 15117 MARCOLES (15) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gaucher de Rochefort 45650 Saint-Jean-le-Blanc France
2851964 792728966 @Company
@Persons
@UBO
@INPI
VINCENT Thomas
DoB: 1942-01-12
PoB: 15117 MARCOLES (15) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gaucher de Rochefort 45650 Saint-Jean-le-Blanc France
3255396 481300762 @Company
@Persons
@UBO
@INPI
VINCENT Daniel Jean
DoB: 1942-12-29
PoB: 69151 Le Perréon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue de la Croix Fleurie 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3255397 481300762 @Company
@Persons
@UBO
@INPI
VINCENT Daniel Jean
DoB: 1942-12-29
PoB: 69151 Le Perréon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue de la Croix Fleurie 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3255880 434281051 @Company
@Persons
@UBO
@INPI
VINCENT Daniel
DoB: 1942-12-29
PoB: 69151 Le Perréon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Prière 1600 Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270053 492108345 @Company
@Persons
@UBO
@INPI
VINCENT Daniel Jean
DoB: 1942-12-29
PoB: 69151 Le Perréon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue de la Croix Fleurie 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3270056 492108345 @Company
@Persons
@UBO
@INPI
IMMOBILIERE VINCENT
DoB: 353173750
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Impasse des Prairies 69400 Arnas France yes
@Cadastre
@Geotag
6049929 330367434 @Company
@Persons
@UBO
@INPI
VILLENEUVE ACHILLE
DoB: 1942-11-12
PoB: 85276 Saint-Vincent-Sterlanges (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Hector Berlioz 44300 Nantes France yes
@Cadastre
@Geotag
6112935 334817640 @Company
@Persons
@UBO
@INPI
BUREAU Michel Marcel
DoB: 1942-01-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint Vincent 44000 Nantes France
7466124 401620547 @Company
@Persons
@UBO
@INPI
PALPACUER Claude Marcelle Paule
DoB: 1942-12-27
PoB: 61214 L'AIGLE (ORNE) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 CHE. DE CLAPIERS ST VINCENT DE BARBEYRARGUES 34730 PRADES LE LEZ FRANCE yes
@Cadastre
@Geotag
7613075 349956888 @Company
@Persons
@UBO
@INPI
VROOMAN Christian
DoB: 1942-12-01
PoB: LENS(62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL GARDENA PUY ST VINCENT 5290 PUY ST VINCENT FRANCE
8363491 326345295 @Company
@Persons
@UBO
@INPI
PATAY Daniel
DoB: 1942-08-01
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cherbuet 42120 Saint-Vincent-de-Boisset FRANCE
8576672 443052048 @Company
@Persons
@UBO
@INPI
ALAINE DESCOURVIERES Cécile
DoB: 1942-01-12
PoB: 69019 BELLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1185 route de Saint-Vincent 71290 Simandre FRANCE
9861580 431532928 @Company
@Persons
@UBO
@INPI
VINCENT Raymond Valentin René
DoB: 1942-05-12
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LE CHENE VERT BRIGNOLES 83170 FRANCE yes
@Cadastre
@Geotag
11533840 519806384 @Company
@Persons
@UBO
@INPI
LEFLAIVE Jean-Cyrille Vincent Marie Joseph
DoB: 1942-12-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poste Restante 21190 Meursault FRANCE yes
@Cadastre
@Geotag
15223665 378496657 @Company
@Persons
@UBO
@INPI
VINCENT Albert
DoB: 1942-11-01
PoB: LAXOU (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL DE GAULLE 57700 HAYANGE FRANCE yes
@Cadastre
@Geotag
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.