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 1946-01-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30224 383308400 @Company
@Persons
@UBO
@INPI
GROS DODET Elisabeth Marie Louise
DoB: 1946-04-25
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Quai St Vincent 69001 Lyon France
30228 383308400 @Company
@Persons
@UBO
@INPI
GROS DODET Elisabeth Marie Louise
DoB: 1946-04-25
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quai St Vincent 69001 Lyon France
136407 338890387 @Company
@Persons
@UBO
@INPI
Vincent Falquet Guy
DoB: 1946-04-15
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Jean Pierre Bredy 69100 Villeurbanne France
140008 753735224 @Company
@Persons
@UBO
@INPI
Vincent Falquet Guy
DoB: 1946-04-15
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Jean-Pierre Bredy 69100 Villeurbanne France
484581 480411792 @Company
@Persons
@UBO
@INPI
RIMBERT Jean-Marc, Eugène, Vincent
DoB: 1946-01-23
PoB: 76037 AUQUEMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Libération Hameau d'Assigny 76630 Petit Caux FRANCE
507100 338890387 @Company
@Persons
@UBO
@INPI
Vincent Falquet Guy
DoB: 1946-04-15
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Jean Pierre Bredy 69100 Villeurbanne France
525651 753735224 @Company
@Persons
@UBO
@INPI
Vincent Falquet Guy
DoB: 1946-04-15
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue Jean-Pierre Bredy 69100 Villeurbanne France
2163776 501789135 @Company
@Persons
@UBO
@INPI
VINCENT Michel
DoB: 1946-04-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Fondary 75015 Paris France yes
@Cadastre
@Geotag
2295922 752122697 @Company
@Persons
@UBO
@INPI
Vincent Jean Marie
DoB: 1946-01-09
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Tallifardières 38500 Voiron France yes
@Cadastre
@Geotag
2810143 491277927 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard
DoB: 1946-11-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE PEIRE FIOC 30300 JONQUIERES ST VINCENT FRANCE yes
@Cadastre
@Geotag
2819872 515075638 @Company
@Persons
@UBO
@INPI
CIPOLLA Vincent
DoB: 1946-01-01
PoB: Hammam-lif Tunisie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Salvador Allende 91270 Vigneux-sur-Seine France
3067006 429864481 @Company
@Persons
@UBO
@INPI
ARAGUAS Robert Vincent
DoB: 1946-01-09
PoB: 34031 Bessan (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 TER Avenue STALINGRAD 30100 Alès France
3516435 498257369 @Company
@Persons
@UBO
@INPI
VINCENT Odile
DoB: 1946-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Général Audéoud Le Floride Bât. 6 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3516436 498257369 @Company
@Persons
@UBO
@INPI
VINCENT Odile
DoB: 1946-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Général Audéoud Le Floride Bât. 6 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4144739 439296179 @Company
@Persons
@UBO
@INPI
VINCENT Jean-Claude Léon Alain
DoB: 1946-09-27
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin voie verte 91160 Ballainvilliers FRANCE
5534660 509993663 @Company
@Persons
@UBO
@INPI
BUTEL BENOIST Claudine Simone
DoB: 1946-09-17
PoB: Charly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moque-Souris 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
5534661 509993663 @Company
@Persons
@UBO
@INPI
BUTEL BENOIST Claudine Simone
DoB: 1946-09-17
PoB: Charly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moque-Souris 85540 Saint-Vincent-sur-Graon France yes
@Cadastre
@Geotag
7637233 485339550 @Company
@Persons
@UBO
@INPI
SOUCHET VINCENT Marie-Claire
DoB: 1946-01-25
PoB: 79001 L ABSIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE ALBERT DE MUN REMALARD 61110 Rémalard en Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637234 485339550 @Company
@Persons
@UBO
@INPI
SOUCHET VINCENT Marie-Claire
DoB: 1946-01-25
PoB: 79001 L ABSIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 AVENUE ALBERT DE MUN REMALARD 61110 Rémalard en Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698536 480411792 @Company
@Persons
@UBO
@INPI
RIMBERT Jean-Marc Eugène Vincent
DoB: 1946-01-23
PoB: 76037 AUQUEMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE D'ETALONDES 76470 LE TREPORT FRANCE
8576882 950498642 @Company
@Persons
@UBO
@INPI
DEVILLARD Yolande Claudette Denise
DoB: 1946-04-09
PoB: 71320 Mont-Saint-Vincent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Jaurès 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
10024906 429608946 @Company
@Persons
@UBO
@INPI
CHARRIER Michel André Jean Maximin
DoB: 1946-09-11
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue DE LA TOUR VINCENT 56610 Arradon FRANCE
10024907 429608946 @Company
@Persons
@UBO
@INPI
CHARRIER Michel André Jean Maximin
DoB: 1946-09-11
PoB: 85051 CHANTONNAY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue DE LA TOUR VINCENT 56610 Arradon FRANCE
10754228 411845399 @Company
@Persons
@UBO
@INPI
VINCENT Benoit
DoB: 1946-09-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Allée DES POMMIERS 91310 Montlhéry FRANCE
10754229 411845399 @Company
@Persons
@UBO
@INPI
VINCENT Benoit
DoB: 1946-09-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Allée DES POMMIERS 91310 Montlhéry FRANCE
10908391 321499857 @Company
@Persons
@UBO
@INPI
ROSSI PLANET Anna
DoB: 1946-09-06
PoB: BIBLIANO (ITALIE) ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
C ROSSI Vincent 11 RUE BILLON 69100 VILLEURBANNE FRANCE
11547297 501784490 @Company
@Persons
@UBO
@INPI
GOSSWEILER Bernard Gustave
DoB: 1946-04-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rempart Saint-Vincent 71100 Chalon-sur-Saône FRANCE
11547298 501784490 @Company
@Persons
@UBO
@INPI
GOSSWEILER Bernard Gustave
DoB: 1946-04-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rempart Saint-Vincent 71100 Chalon-sur-Saône FRANCE
12819629 352023907 @Company
@Persons
@UBO
@INPI
GAUDIN Raymond
DoB: 1946-08-12
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE
12819630 352023907 @Company
@Persons
@UBO
@INPI
GAUDIN Raymond
DoB: 1946-08-12
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AV. VINCENT SCOTTO 13127 VITROLLES FRANCE
13049170 803745652 @Company
@Persons
@UBO
@INPI
DACHARY Christian, Georges, Vincent
DoB: 1946-09-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
540 route des Coteaux 81990 Salies FRANCE yes
@Cadastre
@Geotag
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
15618497 332374883 @Company
@Persons
@UBO
@INPI
FAZI Vincent
DoB: 1946-12-06
PoB: 2B123 Ghisonaccia (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Antoine Route de Maison Pierraggi 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
15731669 408735587 @Company
@Persons
@UBO
@INPI
HONORE Vincent Hilarie
DoB: 1946-01-14
PoB: 97106 Bouillante (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue des Hêtres 93160 Noisy-le-Grand 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.