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 1944-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6224 414654590 @Company
@Persons
@UBO
@INPI
MOLLA Fernand Jose Vincent
DoB: 1944-03-12
PoB: Beni Saf Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Chemin de Larramet 31170 Tournefeuille France yes
@Cadastre
@Geotag
6225 414654590 @Company
@Persons
@UBO
@INPI
MOLLA Fernand Jose Vincent
DoB: 1944-03-12
PoB: Beni Saf Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin de Larramet 31170 Tournefeuille France yes
@Cadastre
@Geotag
2593812 404910994 @Company
@Persons
@UBO
@INPI
VINCENT FRAISSE Danielle
DoB: 1944-09-03
PoB: 26124 Étoile-sur-Rhône (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Clavel 26800 Étoile-sur-Rhône France
3065250 342458098 @Company
@Persons
@UBO
@INPI
MORATALLA Vincent
DoB: 1944-08-12
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Lauriers 30000 Nîmes France
7801989 525071585 @Company
@Persons
@UBO
@INPI
ORLIANGE Louis
DoB: 1944-08-18
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Vincent Van Gogh 78360 Montesson FRANCE yes
@Cadastre
@Geotag
11284036 439785940 @Company
@Persons
@UBO
@INPI
VINCENT Gerard
DoB: 1944-09-26
PoB: 14070 BEUVRON EN AUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE MARCEL PAUL CHERBOURG 50100 CHERBOURG OCTEVILLE FRANCE
11388201 380152330 @Company
@Persons
@UBO
@INPI
DAVID VINCENT, MARIE, LOUIS, ANDRE
DoB: 1944-09-24
PoB: 27406 MESNIL SUR L'ESTREE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Marceau 78110 Le Vésinet FRANCE
12572844 304601859 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSIGNOL Jocelyne, Marie, Annick
DoB: 1944-09-08
PoB: 76463 NEUF MARCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 route de Saint Laurent 76560 Berville FRANCE
12614104 489791343 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSIGNOL Jocelyne Marie-Annick
DoB: 1944-09-08
PoB: 76463 NEUF MARCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 ROUTE DE SAINT LAURENT 76560 BERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623154 424644102 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSIGNOL Jocelyne, Marie, Annick
DoB: 1944-09-08
PoB: 76463 NEUF MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 RTE DE SAINT-LAURENT 76560 BERVILLE EN CAUX FRANCE
13649439 342458098 @Company
@Persons
@UBO
@INPI
MORATALLA Vincent
DoB: 1944-08-12
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 B Chemin des Buttes 30132 Caissargues France
13649440 342458098 @Company
@Persons
@UBO
@INPI
MORATALLA Vincent
DoB: 1944-08-12
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 B Chemin des Buttes 30132 Caissargues France
15815201 889961652 @Company
@Persons
@UBO
@INPI
LAYALLE Alain Marc René
DoB: 1944-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Éloy Vincent 30900 Nîmes 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.