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 1950-08-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13473 378129571 @Company
@Persons
@UBO
@INPI
BAZILE Vincent Félix
DoB: 1950-08-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue de Tourville 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130297 500522461 @Company
@Persons
@UBO
@INPI
VINCENT WEISS Catherine
DoB: 1950-08-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine du Pré Launay 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887459 438338006 @Company
@Persons
@UBO
@INPI
TORIKIAN Gérard Gaspard
DoB: 1950-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
992 Route de Saint-Vincent 69440 Saint-Laurent-d'Agny France
4887460 438338006 @Company
@Persons
@UBO
@INPI
TORIKIAN Gérard Gaspard
DoB: 1950-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
992 Route de Saint-Vincent 69440 Saint-Laurent-d'Agny France
4948852 444948442 @Company
@Persons
@UBO
@INPI
MICHALAK Richard Georges
DoB: 1950-11-21
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83-85 Boulevard Vincent Auriol 75013 Paris France
5515757 419434386 @Company
@Persons
@UBO
@INPI
BELLION Patrick Abel Georges
DoB: 1950-08-05
PoB: MAZAGAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sainte-Cécile 85110 Saint-Vincent-Sterlanges France
5831705 318759131 @Company
@Persons
@UBO
@INPI
COMTE RAPIN Marguerite Marie
DoB: 1950-08-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De la Branchy 38660 Saint-Vincent-de-Mercuze France yes
@Cadastre
@Geotag
7223747 408978153 @Company
@Persons
@UBO
@INPI
PERRAUDIN Bernard
DoB: 1950-08-17
PoB: PARAY LE MONIAL 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RECTOURE ST VINCENT DE PAUL 40990 FRANCE
7594706 439761644 @Company
@Persons
@UBO
@INPI
CHAUD Bernard
DoB: 1950-05-21
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de 1600 Sère et Coste Telme 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
10738481 450997929 @Company
@Persons
@UBO
@INPI
BRANDO Marius Vincent
DoB: 1950-11-19
PoB: GENES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Cheminement DE LA CERISAIE 6250 Mougins FRANCE
12077428 494805252 @Company
@Persons
@UBO
@INPI
FAGES-SANS Vincent
DoB: 1950-10-24
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE DU MARCHE 11140 SALVEZINES FRANCE
14455271 491870093 @Company
@Persons
@UBO
@INPI
LOTZ Vincent
DoB: 1950-08-08
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE BITSCHOFFEN PFAFFENHOFFEN 67350 VAL-DE-MODER FRANCE
15912311 418402251 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33A route Nationale 2 - Ravine Ango 97442 Saint-Philippe France
15912312 418402251 @Company
@Persons
@UBO
@INPI
BOYER Vincent Paul
DoB: 1950-08-16
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33A route Nationale 2 - Ravine Ango 97442 Saint-Philippe 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.