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 1949-02-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485397 350527651 @Company
@Persons
@UBO
@INPI
ENGILBERGE Michel
DoB: 1949-12-02
PoB: 05101 Pelvoux (05) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Le Sarret 5290 Puy-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449921 411661127 @Company
@Persons
@UBO
@INPI
ANDO Soji
DoB: 1949-08-02
PoB: TOKUSHIMA JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Rue St Vincent de Paul 6210 Mandelieu-la-Napoule FRANCE
3535518 823622824 @Company
@Persons
@UBO
@INPI
ARNOUX Danielle
DoB: 1949-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Vincent Scotto 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3535519 823622824 @Company
@Persons
@UBO
@INPI
ARNOUX Danielle
DoB: 1949-02-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Vincent Scotto 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4785796 279400030 @Company
@Persons
@UBO
@INPI
BOCHEUX Thérèse
DoB: 1949-02-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Vincent Van Gogh 94320 Thiais FRANCE yes
@Cadastre
@Geotag
6918671 504603200 @Company
@Persons
@UBO
@INPI
POITTEVIN Patrick
DoB: 1949-01-02
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Vincent 51480 Damery FRANCE yes
@Cadastre
@Geotag
10032675 439917048 @Company
@Persons
@UBO
@INPI
ROBERT Joël Alain
DoB: 1949-02-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Painfaut 56350 Saint-Vincent-sur-Oust FRANCE
10032676 439917048 @Company
@Persons
@UBO
@INPI
ROBERT Joël Alain
DoB: 1949-02-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Painfaut 56350 Saint-Vincent-sur-Oust FRANCE
10567442 513835520 @Company
@Persons
@UBO
@INPI
LOGNON Vincent Pierre Jean
DoB: 1949-05-14
PoB: SALLES EN TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Mouline 24500 Saint-Aubin-de-Cadelech FRANCE
11837405 488282260 @Company
@Persons
@UBO
@INPI
CAPARROS Vincent
DoB: 1949-04-14
PoB: SIDI BAL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine SAINT JEAN BAT F2 LA POMME 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12161761 479898561 @Company
@Persons
@UBO
@INPI
BASTIEN Vincent
DoB: 1949-02-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12161762 479898561 @Company
@Persons
@UBO
@INPI
BASTIEN Vincent
DoB: 1949-02-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12685367 321512444 @Company
@Persons
@UBO
@INPI
VINCENT Gerard Paul
DoB: 1949-02-14
PoB: NASBINALS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. SARRAIL PALAVAS LES FLOTS 34250 PALAVAS LES FLOTS 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.