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 VINCI 1947-04-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583583 442489688 @Company
@Persons
@UBO
@INPI
EMMERECHTS POULES Annie
DoB: 1947-06-16
PoB: LILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
28 rue Léonard de Vinci 59118 Wambrechies France
3337437 494799547 @Company
@Persons
@UBO
@INPI
VINCI Jean Baptiste
DoB: 1947-04-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Louis Ravet 6700 Saint-Laurent-du-Var FRANCE
4187875 324399963 @Company
@Persons
@UBO
@INPI
CORMIER VINCENT
DoB: 1947-08-30
PoB: 91201 Draveil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEONARD DE VINCI 91000 Yerres FRANCE yes
@Cadastre
@Geotag
6331528 334897030 @Company
@Persons
@UBO
@INPI
MADAME SCOMOGUE GENEVIEVE MICHELLE
DoB: 1947-06-30
PoB: NIORT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LEONARD DE VINCI 33160 SAINT MEDARD EN JALLES FRANCE
6384607 331141036 @Company
@Persons
@UBO
@INPI
COOP DE FRANCE AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Léonard de Vinci Europarc 33608 Pessac CEDEX FRANCE yes
@Cadastre
@Geotag
6464904 800044158 @Company
@Persons
@UBO
@INPI
BLAIS SCOMOGUE Geneviève
DoB: 1947-06-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Léonard de Vinci 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6609042 491556478 @Company
@Persons
@UBO
@INPI
LADOUBLE Jean-Claude Henri Fernand
DoB: 1947-08-27
PoB: 10323 Romilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Léonard de Vinci 77420 Champs-sur-Marne FRANCE
6898680 318263571 @Company
@Persons
@UBO
@INPI
GARIN Joël Yves Roger
DoB: 1947-05-11
PoB: 08490 08 Vouziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue Léonard de Vinci 51100 Reims FRANCE
7397988 482221801 @Company
@Persons
@UBO
@INPI
MARTY Regine Francoise
DoB: 1947-11-28
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AVENUE LEONARD DE VINCI RESIDENCE SAN MARCO BATIMENT A 34970 LATTES FRANCE
7397989 482221801 @Company
@Persons
@UBO
@INPI
MARTY Regine Francoise
DoB: 1947-11-28
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE LEONARD DE VINCI RESIDENCE SAN MARCO BATIMENT A 34970 LATTES FRANCE
7427788 444668636 @Company
@Persons
@UBO
@INPI
COFFY Christian
DoB: 1947-02-02
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 RUE LEONARD DE VINCI LE PALAIS DES DOGES APT A 24 34970 LATTES FRANCE
7433257 802684126 @Company
@Persons
@UBO
@INPI
MARENGO VVE DELPONT Jacqueline
DoB: 1947-07-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1025 avenue Léonard de Vinci le Bucentaure Bat 1025 34970 Lattes FRANCE
7691346 538153446 @Company
@Persons
@UBO
@INPI
MOUQUET LEBEL Marie-Claire, Marguerite
DoB: 1947-09-02
PoB: 76518 Raffetot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Léonard de Vinci 76620 Le havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9070367 408392462 @Company
@Persons
@UBO
@INPI
VANDER EECKEN Marc
DoB: 1947-11-12
PoB: 76103 Bonsecours (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
475 rue Léonard de Vinci 76960 Notre-Dame-de-Bondeville France
9125439 442489688 @Company
@Persons
@UBO
@INPI
EMMERECHTS POULES Annie
DoB: 1947-06-16
PoB: LILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
28 rue Léonard de Vinci 59118 Wambrechies France
9693108 380148106 @Company
@Persons
@UBO
@INPI
BONHOMME BERNADAC Christiane
DoB: 1947-06-05
PoB: ARGENTEUIL (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 SQUARE LEONARD DE VINCI 77610 FONTENAY TRESIGNY FRANCE
12339203 484780234 @Company
@Persons
@UBO
@INPI
COSTA Nicole
DoB: 1947-12-15
PoB: ISSOIRE (63500) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 R LEONARD DE VINCI 92230 Gennevilliers FRANCE
12603983 539036574 @Company
@Persons
@UBO
@INPI
VANDER EECKEN Marc, Odilon, François
DoB: 1947-11-12
PoB: 76103 Bonsecours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 rue Léonard de Vinci 76960 Notre Dame de Bondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038901 440169282 @Company
@Persons
@UBO
@INPI
GAYRAL BES Marie Therese
DoB: 1947-02-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE LEONARD DE VINCI 81000 ALBI FRANCE yes
@Cadastre
@Geotag

 

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.