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 1952-09-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13130 273000018 @Company
@Persons
@UBO
@INPI
REY MALLEVAYS Christine Maud
DoB: 1952-03-25
PoB: Medea Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Vincent Faita 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
212774 382967602 @Company
@Persons
@UBO
@INPI
DAINI Denis Jean
DoB: 1952-08-18
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 ter Rue de Nîmes 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
212775 382967602 @Company
@Persons
@UBO
@INPI
DAINI Denis Jean
DoB: 1952-08-18
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 ter Rue de Nîmes 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
1175275 431395094 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT Claude
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 Rue Blanche 75009 Paris FRANCE
1175276 431395094 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT Claude
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Blanche 75009 Paris FRANCE
1190234 801339060 @Company
@Persons
@UBO
@INPI
DELAYE Colline
DoB: 1952-09-15
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Vincent Auriol 75013 Paris FRANCE
1832478 389304981 @Company
@Persons
@UBO
@INPI
De Saint Vincent Claude Marie Joseph
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 place Blanche 75009 Paris France
1997542 438331233 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT CLAUDE MARIE JOSEPH
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France
2213315 813778966 @Company
@Persons
@UBO
@INPI
de Saint Vincent Claude
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France
2213317 813778966 @Company
@Persons
@UBO
@INPI
de Saint Vincent Claude
DoB: 1952-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France
2434525 542092788 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT CLAUDE
DoB: 1952-11-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 avenue Raymond Poincaré 75116 Paris France
2434526 542092788 @Company
@Persons
@UBO
@INPI
DE SAINT VINCENT CLAUDE
DoB: 1952-11-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Raymond Poincaré 75116 Paris France
2872582 493038962 @Company
@Persons
@UBO
@INPI
PROFENNA BALAZOT MIRELLA
DoB: 1952-09-03
PoB: MARCINELLE Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Vincent 45470 Loury France yes
@Cadastre
@Geotag
3054458 395239981 @Company
@Persons
@UBO
@INPI
BOBILLO Jocelyn Vincent Antoine
DoB: 1952-05-08
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS CANTE PERDRIX 30300 Beaucaire France
3074435 343530713 @Company
@Persons
@UBO
@INPI
BEAUMELLE Jean Paul
DoB: 1952-12-12
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Beaucaire 30300 Jonquières-Saint-Vincent France
3123025 539027805 @Company
@Persons
@UBO
@INPI
RASCLE GARCIA Annie Charlotte
DoB: 1952-09-15
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Vincent 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128429 382967602 @Company
@Persons
@UBO
@INPI
DAINI Denis Jean
DoB: 1952-08-18
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas d'Artaud 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
3139011 408371904 @Company
@Persons
@UBO
@INPI
BONNEFOI Jean-Claude Christian
DoB: 1952-01-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Vincent Faita 30480 Cendras France yes
@Cadastre
@Geotag
3149031 449305598 @Company
@Persons
@UBO
@INPI
SIMEON Jackie Vincent
DoB: 1952-10-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA BEAUMEETTE 34160 Beaulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4069624 823587530 @Company
@Persons
@UBO
@INPI
WAJS Vincent
DoB: 1952-09-22
PoB: TARNOW POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue du Village 91530 Le Val Saint-Germain 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
4197850 823564703 @Company
@Persons
@UBO
@INPI
WAJS Vincent
DoB: 1952-09-22
PoB: TARNOW POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue du Village 91530 Le Val Saint-Germain FRANCE
5112499 429331200 @Company
@Persons
@UBO
@INPI
COLLIN Vincent
DoB: 1952-08-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Rue Duguesclin 69006 Lyon France
5180320 509163523 @Company
@Persons
@UBO
@INPI
VINCENT LELEU Régine
DoB: 1952-09-30
PoB: 62575 Molinghem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Oscar Desmaretz 59287 Guesnain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5783541 390170876 @Company
@Persons
@UBO
@INPI
HANIN Vincent, Marie, Dominique
DoB: 1952-04-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Saint-Michel 47210 Villeréal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368641 793346404 @Company
@Persons
@UBO
@INPI
CHATRON Vincent
DoB: 1952-09-08
PoB: 30269 Saint-Jean-du-Gard (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Etrilles 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6368642 793346404 @Company
@Persons
@UBO
@INPI
CHATRON Vincent
DoB: 1952-09-08
PoB: 30269 Saint-Jean-du-Gard (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Etrilles 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6498944 508580305 @Company
@Persons
@UBO
@INPI
BRIFFAUD Pascal
DoB: 1952-10-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Platanes 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
7224685 378837587 @Company
@Persons
@UBO
@INPI
CASTETS Jean-François
DoB: 1952-09-30
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de L'Autre Part 40990 Saint-Vincent-de-Paul FRANCE
7224686 378837587 @Company
@Persons
@UBO
@INPI
CASTETS Jean-François
DoB: 1952-09-30
PoB: AIN-TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 impasse de L'Autre Part 40990 Saint-Vincent-de-Paul FRANCE
8363021 343776860 @Company
@Persons
@UBO
@INPI
GARDET LOISEAU Annie Marie Joseph
DoB: 1952-09-29
PoB: 69240 Saint-Vincent-de-Reins FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
11 Rue François Villon 42300 Roanne FRANCE
10028524 479723629 @Company
@Persons
@UBO
@INPI
PETIT Jacques
DoB: 1952-04-30
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA TOUR VINCENT 56610 ARRADON FRANCE
11919078 492991567 @Company
@Persons
@UBO
@INPI
DANVIN Didier
DoB: 1952-09-30
PoB: BURDEAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue VINCENT SCOTTO 13470 Carnoux-en-Provence FRANCE
11919079 492991567 @Company
@Persons
@UBO
@INPI
DANVIN Didier
DoB: 1952-09-30
PoB: BURDEAU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue VINCENT SCOTTO 13470 Carnoux-en-Provence FRANCE
12297321 512390741 @Company
@Persons
@UBO
@INPI
VINCENT Philippe
DoB: 1952-04-30
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
13294995 353408230 @Company
@Persons
@UBO
@INPI
ORTS Gerard Vincent
DoB: 1952-08-09
PoB: FEDALLA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE HENRI IV 64000 PAU FRANCE yes
@Cadastre
@Geotag
13709495 379225311 @Company
@Persons
@UBO
@INPI
BERTE Vincent Victor
DoB: 1952-07-14
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
route du Francois 97270 Saint-Esprit France
13714077 394146286 @Company
@Persons
@UBO
@INPI
GIRARD Yves Gilbert Vincent
DoB: 1952-06-23
PoB: MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Dizac 97223 Diamant France
15667103 889520144 @Company
@Persons
@UBO
@INPI
PAULMYER Vincent, Gérard, Charles
DoB: 1952-12-20
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1728 Chemin du Pont Rout 13090 Aix-en-Provence 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.