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 1963-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3821069 401913769 @Company
@Persons
@UBO
@INPI
VICENTE Pierre-Olivier
DoB: 1963-07-06
PoB: 86194 Poitiers (86) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
4 Avenue André Ampère 66330 Cabestany France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837036 479769598 @Company
@Persons
@UBO
@INPI
VICENTE Pierre-Olivier
DoB: 1963-07-06
PoB: 86194 Poitiers (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Avenue André Ampère 66330 Cabestany France
4452999 397898271 @Company
@Persons
@UBO
@INPI
CANDEIAS Manuel
DoB: 1963-06-28
PoB: Sao Vicente Da Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA BLANCHE MAISON 59270 Bailleul France
4885696 524959178 @Company
@Persons
@UBO
@INPI
GUINALDO Vicente
DoB: 1963-05-16
PoB: Gijon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Ferrer 69600 Oullins France
5824883 489811257 @Company
@Persons
@UBO
@INPI
VICENTE Thomas François René
DoB: 1963-05-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue de la République 38130 Échirolles France
5893870 383740891 @Company
@Persons
@UBO
@INPI
VICENTE Thomas François René
DoB: 1963-05-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66B Avenue de la République 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893871 383740891 @Company
@Persons
@UBO
@INPI
VICENTE Thomas François René
DoB: 1963-05-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66B Avenue de la République 38130 Échirolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6363821 507922714 @Company
@Persons
@UBO
@INPI
HERRERO VICENTE José
DoB: 1963-06-08
PoB: SAN SEBASTIEN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Doyennat 33730 Villandraut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486845 434924643 @Company
@Persons
@UBO
@INPI
FAUSTINO José
DoB: 1963-10-13
PoB: Saint Vicente Da Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1804 Route du Mont Bilieu 38850 Bilieu France
11667664 487442352 @Company
@Persons
@UBO
@INPI
VICENTE Laurence Marie Thérèse Carmen
DoB: 1963-11-03
PoB: PARIS 12
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Rapeau 42330 Chamboeuf FRANCE
12177412 802393389 @Company
@Persons
@UBO
@INPI
VICENTE BENCHETRIT Annie
DoB: 1963-11-24
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70B Avenue LE NOTRE 92160 Antony FRANCE yes
@Cadastre
@Geotag
15741747 491121166 @Company
@Persons
@UBO
@INPI
VIEILLARD VICENTE Annie
DoB: 1963-02-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt B01 78 Rue des Thermes 34110 Frontignan FRANCE
15741748 491121166 @Company
@Persons
@UBO
@INPI
VIEILLARD VICENTE Annie
DoB: 1963-02-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt B01 78 Rue des Thermes 34110 Frontignan 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.