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 1948-10-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137313 432399194 @Company
@Persons
@UBO
@INPI
Vincent Patrick
DoB: 1948-06-21
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Montrosier 92200 Neuilly-sur-Seine France
1222453 300116035 @Company
@Persons
@UBO
@INPI
SOLLITO JR. Vincent
DoB: 1948-02-20
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7760 E. Gainey Ranch N°39 Scottsdale AZ 85258 0 - ETATS-UNIS D'AMERIQUE
1222454 300116035 @Company
@Persons
@UBO
@INPI
SOLLITO JR. Vincent
DoB: 1948-02-20
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7760 E. Gainey Ranch N°39 Scottsdale AZ 85258 0 - ETATS-UNIS D'AMERIQUE
3141709 443803168 @Company
@Persons
@UBO
@INPI
ILPIDE Jean-Pierre Vincent
DoB: 1948-06-16
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin des Vigières 30160 Gagnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158219 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France
5951172 343232609 @Company
@Persons
@UBO
@INPI
CECCALDI Léon Vincent Dominique
DoB: 1948-12-12
PoB: 2A198 Ota FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20150 Ota FRANCE
6381856 433960200 @Company
@Persons
@UBO
@INPI
FORTAIN Vincent Pierre
DoB: 1948-12-15
PoB: 64555 Viellenave-de-Navarrenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU GAVE 64190 Viellenave-de-Navarrenx FRANCE
8183078 323024885 @Company
@Persons
@UBO
@INPI
PONCIN Marc
DoB: 1948-11-30
PoB: 81283 Senouillac (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Avenue Vincent Auriol 31390 Carbonne France
10270947 377958228 @Company
@Persons
@UBO
@INPI
VINCENT Gérard Eugène Jean-Baptiste
DoB: 1948-10-16
PoB: 73248 SAINT JEAN DE MAURIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE TISSOT 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10392032 400784096 @Company
@Persons
@UBO
@INPI
PAUCHET Vincent
DoB: 1948-10-16
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route Nationale 20 9400 Ornolac-Ussat-les-Bains France
10411008 483401337 @Company
@Persons
@UBO
@INPI
PAUCHET Vincent
DoB: 1948-10-16
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 B Chemin Isabelle Sandy 9100 Pamiers France
12828901 517545984 @Company
@Persons
@UBO
@INPI
LEUCA Vincent
DoB: 1948-12-20
PoB: 13071 Les Pennes Mirabeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2022 avenue du Capitaine de Corvette Paul Brutus 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
12828902 517545984 @Company
@Persons
@UBO
@INPI
LEUCA Vincent
DoB: 1948-12-20
PoB: 13071 Les Pennes Mirabeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2022 avenue du Capitaine de Corvette Paul Brutus 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
14062088 480131671 @Company
@Persons
@UBO
@INPI
SOUPREMANIEN Michel Vincent
DoB: 1948-01-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Borine 97120 Saint-Claude France
14062089 480131671 @Company
@Persons
@UBO
@INPI
SOUPREMANIEN Michel Vincent
DoB: 1948-01-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Borine 97120 Saint-Claude France
15686107 890074388 @Company
@Persons
@UBO
@INPI
VINCENT Bernard Martial André
DoB: 1948-03-20
PoB: 26165 Livron-sur-Drôme (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Fons Saint Genys 26250 Livron-sur-Drôme France
15686108 890074388 @Company
@Persons
@UBO
@INPI
VINCENT Bernard Martial André
DoB: 1948-03-20
PoB: 26165 Livron-sur-Drôme (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Fons Saint Genys 26250 Livron-sur-Drôme 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.