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 1947-10-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95318 392390498 @Company
@Persons
@UBO
@INPI
VINCENT-FRAGNY Yves Joseph Henri
DoB: 1947-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue des Fosses 43200 Yssingeaux France
95319 392390498 @Company
@Persons
@UBO
@INPI
VINCENT-FRAGNY Yves Joseph Henri
DoB: 1947-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Fosses 43200 Yssingeaux France
124557 308973957 @Company
@Persons
@UBO
@INPI
VINCENT DAVID Michèle
DoB: 1947-01-13
PoB: AVIGNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE DES FOURBISSEURS 84000 AVIGNON FRANCE
507638 348137423 @Company
@Persons
@UBO
@INPI
MORRIS ALFRED VINCENT
DoB: 1947-07-09
PoB: BISHOP S STORTFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Henri IV 75004 Paris France
1338574 414575779 @Company
@Persons
@UBO
@INPI
POITOU DUMAS Marie José
DoB: 1947-06-04
PoB: 33487 ST VINCENT DE PAUL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE Saint Julien 33240 Cubzac-les-Ponts FRANCE
2964317 797698750 @Company
@Persons
@UBO
@INPI
VINCENT Marc
DoB: 1947-08-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Ecailleries Affonville 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128343 753523703 @Company
@Persons
@UBO
@INPI
CAFFIN André Victor Gustave
DoB: 1947-07-05
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Picardes 30300 Jonquières-Saint-Vincent France
3128344 753523703 @Company
@Persons
@UBO
@INPI
FERTE CAFFIN Pascale Cécile Georgette
DoB: 1947-02-28
PoB: Mazagan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Picardes 30300 Jonquières-Saint-Vincent France
5619462 381108273 @Company
@Persons
@UBO
@INPI
VINCENT GUIHAIRE Marie Eline
DoB: 1947-10-08
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BRITAIS LAVAL 53000 FRANCE
5839097 398988089 @Company
@Persons
@UBO
@INPI
BOUVEROT-REYMOND Alain Paul Auguste
DoB: 1947-10-30
PoB: 38466 Saint-Vincent-de-Mercuze (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA LE TOUVET 38660 Saint-Vincent-de-Mercuze France
5941587 424669216 @Company
@Persons
@UBO
@INPI
MARTINETTI (Jean Pierre Vincent Antoine)
DoB: 1947-08-08
PoB: SOUK EL KHEMIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARECHAL LYAUTEY "LES ECRINS" AJACCIO 20000 AJACCIO FRANCE
5953767 424663870 @Company
@Persons
@UBO
@INPI
MARTINETTI (Jean Pierre Vincent Antoine)
DoB: 1947-08-08
PoB: SOUK EL KHEMIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. MARECHAL LYAUTEY "LES ECRINS" AJACCIO 20000 AJACCIO FRANCE
6394206 801143348 @Company
@Persons
@UBO
@INPI
VINCENT GUIHAIRE Marie-Eline Juliette Suzanne
DoB: 1947-10-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Britais 53000 Laval FRANCE yes
@Cadastre
@Geotag
6928889 507922847 @Company
@Persons
@UBO
@INPI
OCIO Bernard Vincent
DoB: 1947-02-08
PoB: 33063 33 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Mendès France 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928890 507922847 @Company
@Persons
@UBO
@INPI
OCIO Bernard Vincent
DoB: 1947-02-08
PoB: 33063 33 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 pl. Mendès France 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929741 479231136 @Company
@Persons
@UBO
@INPI
OCIO Bernard Vincent
DoB: 1947-02-08
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Mendès France 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6947719 405330713 @Company
@Persons
@UBO
@INPI
OCIO Bernard Vincent
DoB: 1947-02-08
PoB: 33063 33 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Mendès France 51200 EPERNAY FRANCE
9722262 504883844 @Company
@Persons
@UBO
@INPI
EVENO André Vincent Ange Marie
DoB: 1947-10-26
PoB: 56096 Landaul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Manoir 56690 Landaul FRANCE
10730570 801071143 @Company
@Persons
@UBO
@INPI
POVEDA Robert Vincent
DoB: 1947-08-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Mimosas Hall B 6400 Cannes FRANCE
12008312 528080054 @Company
@Persons
@UBO
@INPI
VINCENT Marc
DoB: 1947-08-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Des Ecailleries Affonville 28170 Thimert-Gâtelles France
12008313 528080054 @Company
@Persons
@UBO
@INPI
VINCENT Marc
DoB: 1947-08-23
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Ecailleries Affonville 28170 Thimert-Gâtelles France
12402621 712031301 @Company
@Persons
@UBO
@INPI
DOMENACH Vincent Pierre Marie
DoB: 1947-04-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAMPUS AGRONOMIQUE AVENUE DE FRANCE 97379 Kourou CEDEX 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.