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 PORTUGAL 1963-11-04 found 1136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4124273 538881574 @Company
@Persons
@UBO
@INPI
BROUSSY Laurent Richard
DoB: 1963-01-11
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Du Portugal 91300 Massy FRANCE
6373609 519193536 @Company
@Persons
@UBO
@INPI
VILARES MOREIRA RARO VILARES MOREIRA RARO Isabel
DoB: 1963-04-11
PoB: SERZEDO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Cours Reverseaux 17100 Saintes FRANCE
6468229 444144463 @Company
@Persons
@UBO
@INPI
SANTAMARIA Richard Francois Guy
DoB: 1963-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PORTUGAL 33290 Blanquefort FRANCE
7902329 394502454 @Company
@Persons
@UBO
@INPI
CASTANHEIRA JOSE
DoB: 1963-04-14
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LILLE 78500 Sartrouville FRANCE
8723191 752644740 @Company
@Persons
@UBO
@INPI
PACHECO MONTEIRO Antonio
DoB: 1963-02-11
PoB: Lousada (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Rochefeuille 63000 Clermont-Ferrand FRANCE
8731568 403345374 @Company
@Persons
@UBO
@INPI
DA CUNHA Antonio
DoB: 1963-12-03
PoB: GUIMARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES DOMES 63670 LE CENDRE FRANCE
8746260 350482436 @Company
@Persons
@UBO
@INPI
AMORIM CHAVES Jose Augusto
DoB: 1963-11-07
PoB: ARCOS DE VALDEVEZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AV. DES ETATS UNIS 63300 THIERS FRANCE
8769643 351289145 @Company
@Persons
@UBO
@INPI
FERNANDES José
DoB: 1963-10-02
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ANTOINETTE BEGON 63360 GERZAT FRANCE
8777069 512520727 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA José
DoB: 1963-05-11
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles de Montesquieu 63430 Pont-du-Château FRANCE
8958797 824219836 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria de Fatima
DoB: 1963-04-11
PoB: Pico de Regalados Villa Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Vignes 35590 La Chapelle-Thouarault FRANCE
8958798 824219836 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria de Fatima
DoB: 1963-04-11
PoB: Pico de Regalados Villa Verde PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue des Vignes 35590 La Chapelle-Thouarault FRANCE
9631229 378864318 @Company
@Persons
@UBO
@INPI
GONCALVES Emmanuel
DoB: 1963-03-08
PoB: VILLA RIAL PORT (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. GARIBALDI 87000 LIMOGES FRANCE
9740722 348371311 @Company
@Persons
@UBO
@INPI
DE SOUSA Manuella
DoB: 1963-12-11
PoB: PEFAFIEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVEGANNIC 56270 PLOEMEUR FRANCE
9848304 503672719 @Company
@Persons
@UBO
@INPI
FONSECA AFONSO Manuel
DoB: 1963-04-11
PoB: Sampaio-Vila Flor PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis route Antoine de Saint Exupéry 13370 Mallemort FRANCE
9848305 503672719 @Company
@Persons
@UBO
@INPI
FONSECA AFONSO Manuel
DoB: 1963-04-11
PoB: Sampaio-Vila Flor PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis route Antoine de Saint Exupéry 13370 Mallemort FRANCE
9989193 828272476 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Eugénio
DoB: 1963-02-11
PoB: Argoncilhe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Ouvrardière 49430 Durtal FRANCE
9989194 828272476 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Eugénio
DoB: 1963-02-11
PoB: Argoncilhe PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de l'Ouvrardière 49430 Durtal FRANCE
10693523 429933849 @Company
@Persons
@UBO
@INPI
BRANDAO Antonio
DoB: 1963-08-11
PoB: MOSTEIRO FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE CHAMPAGNE SAINT GERMAIN 10120 SAINT GERMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865758 418332292 @Company
@Persons
@UBO
@INPI
MARINHEIRO Jose
DoB: 1963-05-09
PoB: LOBAO FEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ALLOBROGES 38230 TIGNIEU JAMEYZIEU FRANCE
11311025 449580018 @Company
@Persons
@UBO
@INPI
CASTANHEIRA PINTO Virgilio Manuel
DoB: 1963-12-11
PoB: Bornes Vila Pouca de Aguiar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Lamartine Morez 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11464765 398425819 @Company
@Persons
@UBO
@INPI
TEIXEIRA CARVALHO Joaquim
DoB: 1963-08-11
PoB: Teloes-Amarante PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 lotissement Pech de Lambrame 46200 Pinsac FRANCE
11753906 514803469 @Company
@Persons
@UBO
@INPI
ANDRADE MOREIRA Corina
DoB: 1963-04-11
PoB: VILAR DO PARAISO VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795719 335322020 @Company
@Persons
@UBO
@INPI
MR TOMAZ VICTOR
DoB: 1963-12-20
PoB: COUVEIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV EUGENE CUENOT 13009 MARSEILLE (9E) FRANCE
11932207 803780204 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel
DoB: 1963-09-11
PoB: Gondiaes Cabeceiras de Basto Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Mougny 74270 Chilly France
12274746 797675105 @Company
@Persons
@UBO
@INPI
GUERRA Antonio
DoB: 1963-05-11
PoB: MACORES TORRE DE MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Grande Rue 78160 Marly-le-Roi FRANCE
12284773 394625776 @Company
@Persons
@UBO
@INPI
VIEIRA PITA JOSE ALBERTO
DoB: 1963-11-15
PoB: MADEIRE (PORTUGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DES TREILLES TOURY 77114 Hermé FRANCE
12287542 408073765 @Company
@Persons
@UBO
@INPI
TASQUEIRA FARIAS EPOUSE TROISGROS MARIA
DoB: 1963-01-18
PoB: VERMIOSA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée HENRI DUNANT 95190 GOUSAINVILLE FRANCE
12423083 510192222 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Jorge Manuel
DoB: 1963-06-11
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue Saint Denis 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12465763 415107945 @Company
@Persons
@UBO
@INPI
DIAS CUSTODIO José Joaquim
DoB: 1963-05-27
PoB: GRANJA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 CHEMIN DE THORE 40000 MONT DE MARSAN FRANCE
12821184 821924925 @Company
@Persons
@UBO
@INPI
MEZIA PAULOS Aderito
DoB: 1963-03-11
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Frédéric Mistral 13110 Port-de-Bouc FRANCE
13809624 832607139 @Company
@Persons
@UBO
@INPI
MIRANDA DIAS ARLINDO
DoB: 1963-04-24
PoB: REGILDE PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
59 ter route de Corbas 69780 Mions France
15029859 410150692 @Company
@Persons
@UBO
@INPI
DUARTE MARQUES Rui Jorge
DoB: 1963-04-06
PoB: Lisbonne (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route d'Ottrott Saint-Nabor 67530 Ottrott FRANCE
15424739 411166960 @Company
@Persons
@UBO
@INPI
MARQUES BAPTISTA Vitor Manuel
DoB: 1963-02-23
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Sente du Bon Dieu 27200 Vernon FRANCE
15424822 414212779 @Company
@Persons
@UBO
@INPI
PEREIRA NUNES Victor Manuel
DoB: 1963-05-17
PoB: PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin de la Guerinoterie 78950 Gambais FRANCE
15482630 833139520 @Company
@Persons
@UBO
@INPI
Da Cunha Jose
DoB: 1963-06-11
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 chemin du Patural 42460 Arcinges France
15536382 433469475 @Company
@Persons
@UBO
@INPI
COELHO Ilda Maria
DoB: 1963-04-19
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DU LADHOF 68000 COLMAR 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.