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 1955-07-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251533 450358528 @Company
@Persons
@UBO
@INPI
VINCENT LEANDRI Béatrice
DoB: 1955-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Goyrans 31120 Lacroix-Falgarde France
352841 443777941 @Company
@Persons
@UBO
@INPI
REGNIER Vincent, Michel, François, Marie
DoB: 1955-07-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Chaudron 89100 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847158 450358528 @Company
@Persons
@UBO
@INPI
VINCENT LEANDRI Béatrice
DoB: 1955-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Goyrans 31120 Lacroix-Falgarde France
3080907 379950322 @Company
@Persons
@UBO
@INPI
RUIZ Georges Vincent Jacques
DoB: 1955-02-24
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue D ENTREVIGNE 30310 Vergèze France
3649929 804210599 @Company
@Persons
@UBO
@INPI
BABAULT Thierry, Raymond, Pierre
DoB: 1955-02-07
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée Vincent Van Gogh 13880 Velaux FRANCE yes
@Cadastre
@Geotag
4928692 423536713 @Company
@Persons
@UBO
@INPI
LAGALICE Gil Henri Louis
DoB: 1955-11-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean-Louis Vincent 69005 Lyon France
5814747 518957428 @Company
@Persons
@UBO
@INPI
LAFFOND Bruno René Fernand
DoB: 1955-02-05
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
205 Chemin de St-Vincent du Plâtre 38340 Voreppe France
5884570 309661429 @Company
@Persons
@UBO
@INPI
LAFFOND Bruno
DoB: 1955-02-05
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHATEAU Saint VINCENT 38340 Voreppe France
6549420 511326670 @Company
@Persons
@UBO
@INPI
ROUILLARD Didier Jean Vincent
DoB: 1955-04-15
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Du coteau 33240 Saint-André-de-Cubzac FRANCE
7048738 450240411 @Company
@Persons
@UBO
@INPI
DAVRIL Marion Brigitte Virginie
DoB: 1955-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37bis rue Vincent Moris 92240 Malakoff FRANCE
7075925 453384406 @Company
@Persons
@UBO
@INPI
LUBRANO Serge Vincent
DoB: 1955-12-15
PoB: BOU AZZER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE THALES AYTRE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
7216355 411588650 @Company
@Persons
@UBO
@INPI
BARENS Jean-Claude Louis
DoB: 1955-11-15
PoB: 82186 31 Route du Gouadas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40180 Saint-Vincent-de-Paul FRANCE
7216356 411588650 @Company
@Persons
@UBO
@INPI
BARENS Jean-Claude Louis
DoB: 1955-11-15
PoB: 82186 31 Route du Gouadas FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40180 Saint-Vincent-de-Paul FRANCE
7394113 477963193 @Company
@Persons
@UBO
@INPI
RUIZ Georges Vincent Jacques
DoB: 1955-02-24
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ENTRE VIGNE 30310 VERGEZE FRANCE yes
@Cadastre
@Geotag
7460067 391821840 @Company
@Persons
@UBO
@INPI
RUIZ Georges Vincent Jacques
DoB: 1955-02-24
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE D'ENTREVIGNE 30310 VERGEZE FRANCE
7878997 314502485 @Company
@Persons
@UBO
@INPI
BIVILLE NEE BONTEMPS LAURENCE
DoB: 1955-06-15
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
229 Rue SAINT VINCENT 78830 Bullion FRANCE
8163356 450358528 @Company
@Persons
@UBO
@INPI
VINCENT LEANDRI Béatrice
DoB: 1955-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Goyrans 31120 Lacroix-Falgarde France
13466876 450358528 @Company
@Persons
@UBO
@INPI
VINCENT LEANDRI Béatrice
DoB: 1955-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Goyrans 31120 Lacroix-Falgarde France
14115027 397696097 @Company
@Persons
@UBO
@INPI
HEU Vincent
DoB: 1955-01-01
PoB: LUANG-PRABANG (LAOS)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
bourg de Regina 97390 Regina France
14115046 398244160 @Company
@Persons
@UBO
@INPI
HEU Vincent
DoB: 1955-01-01
PoB: LUANG PRABANG (LAOS)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Corossony 97390 Regina France yes
@Cadastre
@Geotag
14116257 422861476 @Company
@Persons
@UBO
@INPI
HEU Vincent
DoB: 1955-01-01
PoB: LUANG-PRABANG (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corossony Regina 97390 Regina France
14116258 422861476 @Company
@Persons
@UBO
@INPI
HEU Vincent
DoB: 1955-01-01
PoB: LUANG-PRABANG (LAOS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corossony Regina 97390 Regina France
14785085 450358528 @Company
@Persons
@UBO
@INPI
VINCENT LEANDRI Béatrice
DoB: 1955-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Goyrans 31120 Lacroix-Falgarde 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.