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 1944-01-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149744 813793270 @Company
@Persons
@UBO
@INPI
JURQUET CAYREL Claude
DoB: 1944-01-19
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Vincent Palaric 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1149745 813793270 @Company
@Persons
@UBO
@INPI
JURQUET CAYREL Claude
DoB: 1944-01-19
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Vincent Palaric 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3942866 439941709 @Company
@Persons
@UBO
@INPI
VINCENT ROLANT Jeannine Linette
DoB: 1944-01-19
PoB: 06123 ST LAURENT DU VAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1637 CHEMIN DES PLATEAUX FLEURIS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
7404815 310457114 @Company
@Persons
@UBO
@INPI
CAYZAC Louis Vincent Emmanuel
DoB: 1944-01-04
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES FRENES 34980 ST GELY DU FESC FRANCE
14835257 373801364 @Company
@Persons
@UBO
@INPI
PHILIPPONE Vincent
DoB: 1944-02-19
PoB: CONSELICE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14836314 381625334 @Company
@Persons
@UBO
@INPI
PETERLIN Ferdinand
DoB: 1944-05-28
PoB: MERLEBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ST VINCENT 57380 FAULQUEMONT FRANCE
14846909 441437399 @Company
@Persons
@UBO
@INPI
DITGEN André, Joseph
DoB: 1944-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Vincent 57050 Metz FRANCE yes
@Cadastre
@Geotag
14846910 441437399 @Company
@Persons
@UBO
@INPI
DITGEN André, Joseph
DoB: 1944-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Vincent 57050 Metz FRANCE yes
@Cadastre
@Geotag
14906206 373801364 @Company
@Persons
@UBO
@INPI
PHILIPPONE Vincent
DoB: 1944-02-19
PoB: CONSELICE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
14907263 381625334 @Company
@Persons
@UBO
@INPI
PETERLIN Ferdinand
DoB: 1944-05-28
PoB: MERLEBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ST VINCENT 57380 FAULQUEMONT FRANCE
14917858 441437399 @Company
@Persons
@UBO
@INPI
DITGEN André, Joseph
DoB: 1944-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint-Vincent 57050 Metz FRANCE yes
@Cadastre
@Geotag
14917859 441437399 @Company
@Persons
@UBO
@INPI
DITGEN André, Joseph
DoB: 1944-04-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Saint-Vincent 57050 Metz FRANCE yes
@Cadastre
@Geotag
15097396 373801364 @Company
@Persons
@UBO
@INPI
PHILIPPONE Vincent
DoB: 1944-02-19
PoB: CONSELICE (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0

 

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.