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 VINCENTI 1958-04-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204511 528349574 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA D'Erbajolo 20200 Bastia FRANCE
622081 320736093 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Monticelli 20232 Poggio-d'Oletta FRANCE
622086 320736093 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Monticelli 20232 Poggio-d'Oletta FRANCE
5944026 528349574 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA D'Erbajolo 20200 Bastia FRANCE
5953805 328972641 @Company
@Persons
@UBO
@INPI
DE MARTINI VINCENTI Jeanne Josèphe Dea
DoB: 1958-09-06
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Fontanaccia 20129 Bastelicaccia FRANCE
5953806 328972641 @Company
@Persons
@UBO
@INPI
DE MARTINI VINCENTI Jeanne Josèphe Dea
DoB: 1958-09-06
PoB: Ajaccio
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fontanaccia 20129 Bastelicaccia FRANCE
8377622 343744991 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RESIDENCES DE MONTESORO - BAT 11 BASTIA 20600 BASTIA FRANCE
8377958 378013197 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Razzeta route de Saint-Florent 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378085 320736093 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT RAZZETTA - MONSERATO BASTIA 20200 BASTIA FRANCE
8381157 444353957 @Company
@Persons
@UBO
@INPI
VINCENTI Alain Ange
DoB: 1958-10-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE FLEUR DE MAI - BT B BASTIA 20600 BASTIA FRANCE
8391308 523211068 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Razzetta route de Saint-Florent 20200 Bastia FRANCE
8391309 523211068 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Razzetta route de Saint-Florent 20200 Bastia FRANCE
8394313 535051882 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20232 Poggio-d'Oletta FRANCE yes
@Cadastre
@Geotag
8394314 535051882 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20232 Poggio-d'Oletta FRANCE yes
@Cadastre
@Geotag
8396823 807861372 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Technologique de Bastia ZAC d'Erbajolo 20600 Bastia FRANCE
8396909 449271113 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Razzetta route de Saint-Florent 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8404862 424659902 @Company
@Persons
@UBO
@INPI
VINCENTI Antoine
DoB: 1958-04-20
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT RAZZETTA QUARTIER MONSERATO BASTIA 20200 BASTIA FRANCE
11825329 342566973 @Company
@Persons
@UBO
@INPI
DARBON VINCENTI Odile
DoB: 1958-04-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue César Baldacchini la Croix du Sud 13009 Marseille 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.