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 1952-02-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3111251 502833817 @Company
@Persons
@UBO
@INPI
PORTAL Jacques Jean-Marie
DoB: 1952-01-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
213 Impasse Vincent d'Indy 30000 Nîmes France
3363032 402334528 @Company
@Persons
@UBO
@INPI
MILISENNA VINCENT
DoB: 1952-01-11
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Boulevard DU MONT BORON 6000 Nice FRANCE
4083776 525190732 @Company
@Persons
@UBO
@INPI
TERRONES Gilles Vincent Claude
DoB: 1952-02-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard Montparnasse 75014 Paris FRANCE
4083777 525190732 @Company
@Persons
@UBO
@INPI
TERRONES Gilles Vincent Claude
DoB: 1952-02-22
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard Montparnasse 75014 Paris FRANCE
4092415 311879274 @Company
@Persons
@UBO
@INPI
KLINGE Vincent André Robert
DoB: 1952-02-26
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Route de Morigny 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785851 433079746 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE VINCENT DE VAUGELAS Anne-Marie-Thérèse
DoB: 1952-07-02
PoB: 33474 33 St-Selve FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LD AU CAUZE 47800 Agnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5793716 482699634 @Company
@Persons
@UBO
@INPI
DE VILLENEUVE VINCENT DE VAUGELAS Anne Marie Thérèse
DoB: 1952-07-02
PoB: 33474 St-Selve FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
"Au Cauze" 47800 Agnac FRANCE
8555273 803777986 @Company
@Persons
@UBO
@INPI
CHAUTARD Jean, Yves
DoB: 1952-08-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 route de Saint-Vincent 71370 Baudrières FRANCE
9180237 377559646 @Company
@Persons
@UBO
@INPI
COMCLEVER HOLDING
DoB: 805172509
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue Danton 92240 Malakoff France
9659834 381679018 @Company
@Persons
@UBO
@INPI
NICOT Bernard
DoB: 1952-03-22
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE VINCENT AURIOL 87000 LIMOGES FRANCE
10113253 477525927 @Company
@Persons
@UBO
@INPI
GRAND Jean-Yves
DoB: 1952-02-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Felix Vincent 44700 Orvault FRANCE yes
@Cadastre
@Geotag
10113254 477525927 @Company
@Persons
@UBO
@INPI
GRAND Jean-Yves
DoB: 1952-02-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Felix Vincent 44700 Orvault FRANCE yes
@Cadastre
@Geotag
10578775 494952542 @Company
@Persons
@UBO
@INPI
POUMEYROL VINCENT Hélène
DoB: 1952-02-11
PoB: 24568 Vélines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Commandant Pinson 24130 La Force FRANCE
12265361 419172747 @Company
@Persons
@UBO
@INPI
VINCENT Serge
DoB: 1952-02-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue LEON RENAULT 92700 Colombes FRANCE
12321516 552073785 @Company
@Persons
@UBO
@INPI
BOLLORE PARTICIPATIONS
DoB: 352730394
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ODET 29500 ERGUE-GABERIC FRANCE
12427305 418929709 @Company
@Persons
@UBO
@INPI
VINCENT Serge
DoB: 1952-02-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue LEON RENAULT 92700 Colombes FRANCE
12427306 418929709 @Company
@Persons
@UBO
@INPI
VINCENT Serge
DoB: 1952-02-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue LEON RENAULT 92700 Colombes FRANCE
13280453 428250294 @Company
@Persons
@UBO
@INPI
GARROT Roger Urbain Eugène
DoB: 1952-05-02
PoB: 64498 ST VINCENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64800 Saint-Vincent FRANCE
14177911 349547943 @Company
@Persons
@UBO
@INPI
MSELLATI D'ORSO Ghislaine
DoB: 22/08/1952
PoB: ALGER ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 avenue Gustave Eiffel 33440 Saint-Vincent-De-Paul France
14470309 518086400 @Company
@Persons
@UBO
@INPI
MATTER Vincent
DoB: 1952-09-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE SAINT ALOISE 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14749314 434123006 @Company
@Persons
@UBO
@INPI
AMSELLEM Armand
DoB: 1952-02-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Vincent Faita 13004 Marseille 4e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16052036 424874485 @Company
@Persons
@UBO
@INPI
VINCENT Nadine
DoB: 1952-11-02
PoB: Arbre Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Entente 47 0 Arbre Ath Belgique
16052037 424874485 @Company
@Persons
@UBO
@INPI
VINCENT Nadine
DoB: 1952-11-02
PoB: Arbre Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Entente 47 0 Arbre Ath Belgique

 

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.