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 VILA 1972-12-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907012 442638532 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas La Fabrègue Route de Brouilla 66200 Montescot France yes
@Cadastre
@Geotag
3808158 384399580 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Brouilla 66200 Montescot France yes
@Cadastre
@Geotag
3812117 481908572 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Lafabregue route de Brouilla 66200 Montescot France
3836639 788863942 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de la Fabregue 66200 Montescot France
3874894 350087763 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAS DE LA FABREGUE ROUTE DE BROUILLA 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3874898 350087763 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
MAS LAFABRÈGUE 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4708492 431626886 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA Marcelino Jose
DoB: 1972-12-27
PoB: CABANELAS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue CLAIRE 94430 Chennevières-sur-Marne FRANCE
5935339 828847103 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOARES Carlos Avelino
DoB: 1972-03-17
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Dell Pellegrino 20090 Ajaccio FRANCE
6427960 788714228 @Company
@Persons
@UBO
@INPI
SOUSA E SILVA José
DoB: 1972-03-08
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de la Brise 33480 Sainte-Hélène FRANCE
7925179 490749728 @Company
@Persons
@UBO
@INPI
ALVES Antonio
DoB: 1972-12-15
PoB: MOURE VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue BASSE - EQUILLEMONT Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
10280881 453279937 @Company
@Persons
@UBO
@INPI
VILA Ivan Henri Marcel
DoB: 1972-12-03
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Neiges d'Or 73320 Tignes FRANCE yes
@Cadastre
@Geotag
11486898 484055512 @Company
@Persons
@UBO
@INPI
BAPTISTA Victor Manuel Pereira
DoB: 1972-12-10
PoB: VILA DE FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT LE PAQUIS DE BORELETS 21200 COMBERTAULT FRANCE
12412305 810152314 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA MACHADO Lucinda
DoB: 1972-12-03
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Estienne d'Orves 92130 Issy-les-Moulineaux FRANCE
12459178 500538806 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BROUILLA MAS DE LA FABREGUE 66200 MONTESCOT FRANCE yes
@Cadastre
@Geotag
12776715 503862476 @Company
@Persons
@UBO
@INPI
VILA Ivan
DoB: 1972-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GENEPIS 73320 Tignes FRANCE
12776716 503862476 @Company
@Persons
@UBO
@INPI
VILA Ivan
DoB: 1972-12-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GENEPIS 73320 Tignes FRANCE
13197581 817990013 @Company
@Persons
@UBO
@INPI
LOPES BAPTISTA Carlos Alberto
DoB: 1972-09-12
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15D rue de Chaumont 77165 Saint-Soupplets France
13506300 537980500 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Brouilla Mas Lafabregue 66200 Montescot France
13618961 498472596 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Agostinho
DoB: 1972-02-12
PoB: SAO TOME DO CASTELO VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Sarailler impasse du Tacot 24660 Coulounieix-Chamiers FRANCE
14627497 310148515 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas La Fabrègue 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627580 341216950 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas La Fabrègue 66000 Perpignan France
14688851 794579821 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de la Fabregue 66200 Montescot FRANCE
14728936 824410658 @Company
@Persons
@UBO
@INPI
Gondar Araujo Jose Carlos
DoB: 29/05/1972
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Rue de Ancede 110 4770-602 Vale Sao Martinho Vila Nova de Famalico 0 Portugal
15472904 414506477 @Company
@Persons
@UBO
@INPI
EARL POMI D'ORO
DoB: 481908572
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Dit Al Tech Vell 66200 Corneilla-del-Vercol 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.