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 1962-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274496 828471870 @Company
@Persons
@UBO
@INPI
VICENTE Pascal, Thierry
DoB: 1962-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5304 route de Ginasservis 83560 Rians FRANCE
1756497 502375520 @Company
@Persons
@UBO
@INPI
CHAPARRO SADA Demetrio
DoB: 1962-06-14
PoB: SAN VICENTE DE ALCANTARA ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de Ridder 75014 Paris France
1826271 500189501 @Company
@Persons
@UBO
@INPI
CHAPARRO SADA Demetrio
DoB: 1962-06-14
PoB: SAN VICENTE DE ALCANTARA ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de Ridder 75014 Paris France
2164911 502154545 @Company
@Persons
@UBO
@INPI
CHAPARRO SADA Demetrio
DoB: 1962-06-14
PoB: SAN VICENTE DE ALCANTRA ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue de Ridder 75014 Paris France
2284094 791198526 @Company
@Persons
@UBO
@INPI
Ramos Da Luz Gautier Marie-Auxilia
DoB: 1962-05-17
PoB: Sao-Vicente CAP-VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Le Marois 75016 Paris France yes
@Cadastre
@Geotag
2592303 387825177 @Company
@Persons
@UBO
@INPI
VICENTE Steve
DoB: 1962-05-17
PoB: Watrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue MOULIN D ALBON 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609606 339805582 @Company
@Persons
@UBO
@INPI
VICENTE Steve
DoB: 1962-05-17
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Moulin d'Albon 26500 Bourg-lès-Valence France
3834507 488649922 @Company
@Persons
@UBO
@INPI
MORER VICENTE Anne Marie Jeanne Thérèse
DoB: 1962-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Acacias 66170 Saint-Féliu-d'Amont France
3834508 488649922 @Company
@Persons
@UBO
@INPI
MORER VICENTE Anne Marie Jeanne Thérèse
DoB: 1962-03-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Acacias 66170 Saint-Féliu-d'Amont France
4385636 514231471 @Company
@Persons
@UBO
@INPI
MAURY VICENTE Catherine, Dominique, Raymonde
DoB: 1962-06-17
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue du Pré de Vabres 12100 Saint-Georges-de-Luzencon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4385637 514231471 @Company
@Persons
@UBO
@INPI
MAURY VICENTE Catherine, Dominique, Raymonde
DoB: 1962-06-17
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue du Pré de Vabres 12100 Saint-Georges-de-Luzencon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430626 520234113 @Company
@Persons
@UBO
@INPI
HERNANDEZ VICENTE DABASSE Maria Adoracion
DoB: 1962-09-26
PoB: San Sébastian ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit au Couël 82120 Asques FRANCE
8352092 423766336 @Company
@Persons
@UBO
@INPI
OLIVEIRA RICHELET Maria Gabriela
DoB: 1962-02-27
PoB: SAO VICENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Aqueducs 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8730500 494776537 @Company
@Persons
@UBO
@INPI
NARCISO LOPES SALDANHA Maria
DoB: 1962-11-12
PoB: SAN VICENTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DENIS PAPIN 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
9820420 793117458 @Company
@Persons
@UBO
@INPI
VICENTE Pascal, Thierry
DoB: 1962-04-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5304 route de Ginasservis 83560 Rians FRANCE
12019186 432971729 @Company
@Persons
@UBO
@INPI
VICENTE DOS SANTOS AGUAS Paulo Alexandre
DoB: 1962-11-17
PoB: S Bartolomeu de Messines Silves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Impasse de la Vieille Maison 74800 Arenthon France
12019187 432971729 @Company
@Persons
@UBO
@INPI
VICENTE DOS SANTOS AGUAS Paulo Alexandre
DoB: 1962-11-17
PoB: S Bartolomeu de Messines Silves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Impasse de la Vieille Maison 74800 Arenthon 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.