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 VINET 1972-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226738 523912756 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Jean Macé 86000 Poitiers France
5988385 792913048 @Company
@Persons
@UBO
@INPI
VINET Pierric
DoB: 1972-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Fer à Cheval 44690 Maisdon Sur Sevre France
5988386 792913048 @Company
@Persons
@UBO
@INPI
VINET Pierric
DoB: 1972-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue du Fer à Cheval 44690 Maisdon Sur Sevre France
6001489 401645791 @Company
@Persons
@UBO
@INPI
VINET DI PRETORO Anne Marie-Pierre
DoB: 1972-03-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 avenue de la Libération 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6547143 814367249 @Company
@Persons
@UBO
@INPI
VINET Laurent
DoB: 1972-07-07
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Baricoutet 33490 Saint Pierre d'Aurillac FRANCE
6667638 513145763 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6667639 513145763 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6670192 794385567 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670193 794385567 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670796 504359787 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE
6670797 504359787 @Company
@Persons
@UBO
@INPI
VINET Marc
DoB: 1972-01-22
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jean Macé 86000 Poitiers FRANCE
7730974 490936523 @Company
@Persons
@UBO
@INPI
VINET TOURNADE Berengere Marie Pierre
DoB: 1972-09-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE DE L'OCEAN 85440 TALMONT ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13623140 814367249 @Company
@Persons
@UBO
@INPI
VINET Laurent
DoB: 1972-07-07
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route Départementale 8 33210 Sauternes FRANCE
14664993 481838472 @Company
@Persons
@UBO
@INPI
VINET TOURNADE Berengère Marie-Pierre
DoB: 1972-09-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES LIMOUSINS 41200 ROMORANTIN LANTHENAY 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.