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 VICENTE 1960-05-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078879 818276081 @Company
@Persons
@UBO
@INPI
BAPTISTA VICENTE Alvaro Fernando
DoB: 1960-05-10
PoB: OEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis Rue MARX DORMOY 93160 Noisy-le-Grand FRANCE
1202406 422319889 @Company
@Persons
@UBO
@INPI
DUARTE Joao
DoB: 1960-02-11
PoB: SAO VICENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue GALILEE 93110 Rosny-sous-Bois FRANCE
1367351 441004694 @Company
@Persons
@UBO
@INPI
VICENTE DA SILVA Manuel
DoB: 1960-06-19
PoB: Entroncamento - Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Rocher 16370 Cherves-Richemont FRANCE
3726149 493935092 @Company
@Persons
@UBO
@INPI
BAYLE VICENTE Vivette
DoB: 1960-03-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 ROUTE D'EYGUIERES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894851 411897770 @Company
@Persons
@UBO
@INPI
CASAL VICENTE Marie Ange
DoB: 1960-10-09
PoB: Vigo ( Espagne ) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Lahaye 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
7297927 814528741 @Company
@Persons
@UBO
@INPI
VICENTE José Manuel
DoB: 1960-09-23
PoB: El Payo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue des Tuileries 51250 Sermaize-les-Bains France yes
@Cadastre
@Geotag
7297928 814528741 @Company
@Persons
@UBO
@INPI
VICENTE José Manuel
DoB: 1960-09-23
PoB: El Payo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue des Tuileries 51250 Sermaize-les-Bains France yes
@Cadastre
@Geotag
7402044 483713103 @Company
@Persons
@UBO
@INPI
LAWRENCE VICENTE Lisa Mae
DoB: 1960-10-04
PoB: OAKVILLE CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 RUE DU MAS DE NEGRE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402045 483713103 @Company
@Persons
@UBO
@INPI
LAWRENCE VICENTE Lisa Mae
DoB: 1960-10-04
PoB: OAKVILLE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 RUE DU MAS DE NEGRE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253331 513468462 @Company
@Persons
@UBO
@INPI
MATO Y CORRAL Abelardo-Vicente
DoB: 1960-09-05
PoB: CORUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Enrique Marinas Roméro 36 Planta 12 (Torre Cristal) 0 CORUNA 15009 ESPAGNE
10258607 493218606 @Company
@Persons
@UBO
@INPI
MATO Y CORRAL Abelardo Vicente
DoB: 1960-09-05
PoB: CORUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Enrique Marinas Roméro 36 Planta 12 (Torre Cristal) 0 CORUNA ESPAGNE yes
@Cadastre
@Geotag
10265909 344818596 @Company
@Persons
@UBO
@INPI
VICENTE MOUISSAT Hilda
DoB: 1960-05-11
PoB: 62523 Loison-sous-Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FRANCOZ 73140 Orelle FRANCE
10265910 344818596 @Company
@Persons
@UBO
@INPI
VICENTE MOUISSAT Hilda
DoB: 1960-05-11
PoB: 62523 Loison-sous-Lens
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT FRANCOZ 73140 Orelle FRANCE
12087983 439971003 @Company
@Persons
@UBO
@INPI
VICENTE Michel, Pierre
DoB: 1960-06-11
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Pyrénées 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464404 424340396 @Company
@Persons
@UBO
@INPI
GONCALVES Rafael
DoB: 1960-11-29
PoB: SAO VICENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. MENJOULIC SAINT MARTIN D'ONEY 40090 SAINT MARTIN D'ONEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474659 452111164 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Rafael
DoB: 1960-11-29
PoB: SAO VICENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT MENJOULIC 40090 ST MARTIN D ONEY 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.