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 1955-01-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260010 414601609 @Company
@Persons
@UBO
@INPI
VINCENT FRILY Frédérique
DoB: 1955-01-23
PoB: 14549 Rully (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Toulon 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
260011 414601609 @Company
@Persons
@UBO
@INPI
VINCENT FRILY Frederique
DoB: 1955-01-23
PoB: 14549 Rully (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Route de Toulon 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612407 414601609 @Company
@Persons
@UBO
@INPI
VINCENT FRILY Frederique
DoB: 1955-01-23
PoB: 14549 Rully (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route de Toulon 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443762 519086938 @Company
@Persons
@UBO
@INPI
GRASSET Vincent Lucien Simon
DoB: 1955-01-27
PoB: 75101 Paris 01 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Berlioz Téteghem 59229 Téteghem-Coudekerque-Village France
4443763 519086938 @Company
@Persons
@UBO
@INPI
GRASSET Vincent Lucien Simon
DoB: 1955-01-27
PoB: 75101 Paris 01 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Berlioz Téteghem 59229 Téteghem-Coudekerque-Village France
4626592 380340588 @Company
@Persons
@UBO
@INPI
VINCENT Serge Emile Joseph
DoB: 1955-06-10
PoB: MAISONNISSES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARDENT 23250 PONTARION FRANCE
5626313 808538086 @Company
@Persons
@UBO
@INPI
O'HALLORAN Vincent
DoB: 1955-01-28
PoB: East Melbourne AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VICTORIA - 3004 - 1403/430 - St Kilda Road - MELBOURNE 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626314 808538086 @Company
@Persons
@UBO
@INPI
O'HALLORAN Vincent
DoB: 1955-01-28
PoB: East Melbourne AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VICTORIA - 3004 - 1403/430 - St Kilda Road - MELBOURNE 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162586 789054731 @Company
@Persons
@UBO
@INPI
GUILLIER VINCENT Nicole Hélène
DoB: 1955-01-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard National Le Parvis de Longchamp 13001 Marseille France
8162587 789054731 @Company
@Persons
@UBO
@INPI
GUILLIER VINCENT Nicole Hélène
DoB: 1955-01-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard National Le Parvis de Longchamp 13001 Marseille France
13653938 752431940 @Company
@Persons
@UBO
@INPI
DIEPART Vincent
DoB: 1955-05-26
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Coastal Road Pointe aux Canonniers 30521 Grand Bay Maurice yes
@Cadastre
@Geotag
13653939 752431940 @Company
@Persons
@UBO
@INPI
DIEPART Vincent
DoB: 1955-05-26
PoB: Verviers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Coastal Road Pointe aux Canonniers 30521 Grand Bay Maurice yes
@Cadastre
@Geotag
13653987 789970266 @Company
@Persons
@UBO
@INPI
DIEPART Vincent
DoB: 1955-05-26
PoB: Verviers Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Coastal Road Pointe aux Canonniers 30521 Grand Bay Maurice yes
@Cadastre
@Geotag
13653988 789970266 @Company
@Persons
@UBO
@INPI
DIEPART Vincent
DoB: 1955-05-26
PoB: Verviers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Coastal Road Pointe aux Canonniers 30521 Grand Bay Maurice yes
@Cadastre
@Geotag
13821017 844857136 @Company
@Persons
@UBO
@INPI
DANINTHE Vincent Ferdinand
DoB: 1955-04-05
PoB: ANSE BERTRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Clamy Drouode 97121 Anse-Bertrand France
13973022 889873881 @Company
@Persons
@UBO
@INPI
JACOB DESROSIERS Pierrette Charlésia
DoB: 1955-08-01
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cafeiere Vincent 97129 Lamentin 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.