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 2000-01-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615164 534498241 @Company
@Persons
@UBO
@INPI
VINCENT Clémentine Valérie Bénédicte
DoB: 2000-01-09
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Jonquilles 7130 Cornas France
2624016 440228765 @Company
@Persons
@UBO
@INPI
VINCENT Clémentine Valérie Bénédicte
DoB: 2000-01-09
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Jonquilles 7130 Cornas France yes
@Cadastre
@Geotag
3253092 432910347 @Company
@Persons
@UBO
@INPI
VINCENT Patrick Michel
DoB: 1963-01-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Chemin des Roches 69530 Orliénas France yes
@Cadastre
@Geotag
3539326 422347526 @Company
@Persons
@UBO
@INPI
GUEGUEN Vincent
DoB: 1965-01-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GIGERY 83390 Puget-Ville FRANCE
5781841 428793525 @Company
@Persons
@UBO
@INPI
MACKY Vincent Mickael Jean Eric
DoB: 1944-09-03
PoB: 97122 PORT LOUIS (ILE MAURICE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DE LA REPUBLIQUE AGEN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
8121999 402284467 @Company
@Persons
@UBO
@INPI
SIX Vincent
DoB: 1966-09-03
PoB: 27 BERNAY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
FOLLEVILLE 27230 THIBERVILLE FRANCE
8126396 404090631 @Company
@Persons
@UBO
@INPI
SIX Vincent
DoB: 1966-09-03
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOLLEVILLE 27230 THIBERVILLE FRANCE
9952560 499297026 @Company
@Persons
@UBO
@INPI
DARMONT Vincent
DoB: 2000-09-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA SAULAIE -POCE 49400 DISTRE FRANCE
10391923 429181894 @Company
@Persons
@UBO
@INPI
NIVELLE Vincent Georges
DoB: 1952-10-09
PoB: Saint-Fargeau-Ponthierry (77) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
9130 Carla-Bayle France
10903281 429521974 @Company
@Persons
@UBO
@INPI
CHAPUIS Pierre Emile Vincent
DoB: 1970-12-09
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BD. DE BROU 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020291 432459469 @Company
@Persons
@UBO
@INPI
MOREAU Vincent
DoB: 1957-10-22
PoB: 02592 PARPEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU JEU DE PAUME MAGNICOURT EN COMTE 62127 MAGNICOURT EN COMTE FRANCE yes
@Cadastre
@Geotag
11746407 432487635 @Company
@Persons
@UBO
@INPI
ALFONSO VINCENT BENVENISTE Marie Jose
DoB: 1945-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue CHEVALIER PAUL 13002 Marseille FRANCE
12488629 388274219 @Company
@Persons
@UBO
@INPI
GALLAIS Vincent Daniel Paul
DoB: 1969-12-09
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA FORGE SAINT JOUIN BRUNEVAL 76280 CRIQUETOT L'ESNEVAL FRANCE yes
@Cadastre
@Geotag
12508424 384841557 @Company
@Persons
@UBO
@INPI
LE BER Vincent Francois Xavier
DoB: 1966-12-09
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRIQUETOT L'ESNEVAL 76280 CRIQUETOT L'ESNEVAL FRANCE
12606054 418073987 @Company
@Persons
@UBO
@INPI
DEPESTELE Vincent Luc Denis
DoB: 1964-09-12
PoB: 76 DEVILLE LES ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOCASSE 76690 CLERES FRANCE
13916018 429169782 @Company
@Persons
@UBO
@INPI
VINCENT Stephanie Dalhia
DoB: 1973-09-04
PoB: Karlsruhe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3117 LE BELVEDRE CUL DE SAC 97150 Saint-Martin France
13918196 438939670 @Company
@Persons
@UBO
@INPI
DELAR Vincent Raymond Symphore
DoB: 1946-01-22
PoB: 97116 Morne-à-l'Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE RICHEVAL 97111 Morne-à-l'Eau France
14718210 433735677 @Company
@Persons
@UBO
@INPI
VERGNIOL FRANCK
DoB: 20/09/1970
PoB: BORDEAUX FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 ter rue Saint-Vincent 92700 Colombes France
15699143 879793909 @Company
@Persons
@UBO
@INPI
De Saint Vincent Pierre
DoB: 03/01/2000
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Calle de Maria de Molina 26 28006 Madrid 0 Espagne

 

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.