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 VILACA 1963-02-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503450 378433221 @Company
@Persons
@UBO
@INPI
VILACA JEAN
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Chateau-Renault France
503451 378433221 @Company
@Persons
@UBO
@INPI
VILACA JEAN
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Chateau-Renault France
1420208 388770356 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandre Dunkerque 37110 Château-Renault FRANCE
7043441 813039922 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Prisco Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Château-Renault FRANCE
7183577 310531538 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandres-dunkerque 37110 Château-Renault FRANCE
7196686 341042364 @Company
@Persons
@UBO
@INPI
SOCIETE DES BISCOTTES FAISSOLE
DoB: 310531538
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
boulevard Fernand Faissole 4240 Annot FRANCE yes
@Cadastre
@Geotag
7196687 341042364 @Company
@Persons
@UBO
@INPI
SOCIETE DES BISCOTTES FAISSOLE
DoB: 310531538
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Fernand Faissole 4240 Annot FRANCE yes
@Cadastre
@Geotag
7989828 378433221 @Company
@Persons
@UBO
@INPI
VILACA JEAN
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Chateau-Renault France
7989829 378433221 @Company
@Persons
@UBO
@INPI
VILACA JEAN
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Chateau-Renault France
7993613 400333738 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Flandres-Dunkerque 37110 Chateau Renault France
7997432 432019123 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Château-Renault France
8062379 485369581 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Château-Renault France yes
@Cadastre
@Geotag
8062380 485369581 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Flandres Dunkerque 37110 Château-Renault France yes
@Cadastre
@Geotag
9160854 885782797 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandre Dunkerque 37110 Château-Renault France
9383008 402224554 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandres-dunkerque 37110 Château-Renault FRANCE
9745089 333385706 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: Priscos Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Flandre Dunkerque 37110 Château-Renault FRANCE
10594239 339482945 @Company
@Persons
@UBO
@INPI
VILACA JEAN
DoB: 1963-02-07
PoB: Priscos Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
2 RUE FLANDRES-DUNKERQUE 37110 Château-Renault France
13067277 676720147 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: PRISCOS BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue FLANDRE DUNKERQUE 37110 Château-Renault FRANCE
15847527 432019123 @Company
@Persons
@UBO
@INPI
VILACA Jean
DoB: 1963-02-07
PoB: REPUBLIQUE PORTUGAISE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Est 1108 Route de Bordeaux 40600 Biscarrosse 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.