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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LIMA found 3406 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1585165 | 435261961 @Company @Persons @UBO @INPI |
DE BARROS Manuel Arnaldo Da Cunha DoB: 1970-03-01 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
27 Rue DE LA CONVENTION 95130 Franconville la Garenne FRANCE | ||
1586483 | 818414724 @Company @Persons @UBO @INPI |
MARTINS LIMA OUCHENE Maria DoB: 1971-01-25 PoB: 03185 Montluçon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Avenue EMILE ZOLA 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
|
1587162 | 525119319 @Company @Persons @UBO @INPI |
DE CASTRO GOMES DE LIMA Antonio DoB: 1960-04-10 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue DU MARECHAL FOCH 92700 Colombes FRANCE | ||
1590282 | 537529828 @Company @Persons @UBO @INPI |
DO NASCIMENTO LIMA DOS SANTOS Aymernia DoB: 1981-09-15 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue LUCIEN SAMPAIX 95870 Bezons FRANCE | ||
1601879 | 510427214 @Company @Persons @UBO @INPI |
DAVASSE Jean-Pierre DoB: 1975-12-18 PoB: MIRAFLORES LIMA PEROU P.Physique Quality: Administrateur @OCCRP Alef @WC |
97 Grande rue 95630 Mériel FRANCE | ||
1602313 | 817761851 @Company @Persons @UBO @INPI |
DE LIMA PARENT Eliane Maria DoB: 1972-06-12 PoB: LIMOEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
187 B Rue D HERBLAY 95150 Taverny FRANCE | ||
1606310 | 493656177 @Company @Persons @UBO @INPI |
DA SILVA LIMA Manuel DoB: 1973-11-07 PoB: Viana do Castelo (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALL GEORGES DANTON 60110 Méru FRANCE | ||
1608049 | 451937676 @Company @Persons @UBO @INPI |
MONPLE Marie Lourdes Lima DoB: 1952-02-11 PoB: CUREPIPE ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Square LOUIS PERGAUD 78190 Trappes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1609827 | 515262210 @Company @Persons @UBO @INPI |
DE BARROS Manuel Arnaldo DoB: 1970-03-01 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue Roger Salengro 95250 Beauchamp FRANCE | ||
1609828 | 515262210 @Company @Persons @UBO @INPI |
DE BARROS Manuel Arnaldo DoB: 1970-03-01 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue Roger Salengro 95250 Beauchamp FRANCE | ||
1612168 | 421855867 @Company @Persons @UBO @INPI |
AMORIM FERNANDES Manuel DoB: 1963-12-19 PoB: REFOIOS DO LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 PETIT CHEMIN DE BARE NTIN 95100 Argenteuil FRANCE | ||
1612490 | 480783547 @Company @Persons @UBO @INPI |
PEREIRA Dionisio Dias DoB: 1951-05-28 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 Rue JEAN ALLEMANE 95870 Bezons FRANCE | ||
1612491 | 480783547 @Company @Persons @UBO @INPI |
PEREIRA Dionisio Dias DoB: 1951-05-28 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue JEAN ALLEMANE 95870 Bezons FRANCE | ||
1615929 | 403759194 @Company @Persons @UBO @INPI |
DE LIMA DUARES Domingos DoB: 1954-09-04 PoB: AZOES VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue DE LA HAYE 95380 Louvres FRANCE | ||
1619546 | 492858857 @Company @Persons @UBO @INPI |
REIS BARBOSA Manuel DoB: 1959-01-15 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue DES ORMETEAUX 95500 Gonesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1625176 | 381972033 @Company @Persons @UBO @INPI |
DE MATOS REIS MARIA TERESA DoB: 1953-04-19 PoB: PONTE DE LIMA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE | ||
1625177 | 381972033 @Company @Persons @UBO @INPI |
DE MATOS REIS MARIA TERESA DoB: 1953-04-19 PoB: PONTE DE LIMA (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
60 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE | ||
1625178 | 381972033 @Company @Persons @UBO @INPI |
DE MATOS REIS Agostinho DoB: 1946-07-12 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
60 Boulevard SADI CARNOT 95880 Enghien-les-Bains FRANCE | ||
1633731 | 792774630 @Company @Persons @UBO @INPI |
RAMOS DA TRINDADE LIMA Fernando Manuel DoB: 1972-01-24 PoB: FUNDAO PORTUGAL P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
21 E LES TOULEUSES MAUVES 95000 Cergy FRANCE | ||
1634500 | 499010353 @Company @Persons @UBO @INPI |
DE LIMA José DoB: 1970-10-15 PoB: Melgaco PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue des Patis 95450 Seraincourt FRANCE | yes @Cadastre @Geotag |
|
1634501 | 499010353 @Company @Persons @UBO @INPI |
DE LIMA José DoB: 1970-10-15 PoB: Melgaco PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Patis 95450 Seraincourt FRANCE | yes @Cadastre @Geotag |
|
1634504 | 499010353 @Company @Persons @UBO @INPI |
FERNANDES DE LIMA Célia DoB: 1973-01-26 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Patis 95450 Seraincourt FRANCE | yes @Cadastre @Geotag |
|
1640795 | 824988398 @Company @Persons @UBO @INPI |
DA COSTA LIMA Dione DoB: 1979-07-24 PoB: 97302 Cayenne (973) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41 Rue Mirabeau 95870 Bezons FRANCE | ||
1641334 | 507456465 @Company @Persons @UBO @INPI |
FRANCISCO MONTEIRO José DoB: 1952-07-15 PoB: Freixo Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Rue du moulin sarazin 95100 Argenteuil FRANCE | ||
1641647 | 811596790 @Company @Persons @UBO @INPI |
ARAUJO Miguel DoB: 1964-06-10 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue DES BASSES RUELLES 95240 Cormeilles-en-Parisis FRANCE | ||
1653780 | 502124365 @Company @Persons @UBO @INPI |
DE ALDEIA LIMA José Luis DoB: 1977-09-14 PoB: MONSERRATE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue du chemin vert 95330 Domont FRANCE | ||
1659716 | 515294502 @Company @Persons @UBO @INPI |
QUEIROS DE BARROS Marcio Norberto DoB: 1980-07-21 PoB: Ponte de lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Aristide Briand 95240 Cormeilles-en-Parisis FRANCE | yes @Cadastre @Geotag |
|
1666166 | 829321017 @Company @Persons @UBO @INPI |
Da Silva Santos Maria Honorata DoB: 1964-09-27 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 boulevard Richard Lenoir 75011 Paris France | ||
1666167 | 829321017 @Company @Persons @UBO @INPI |
Da Silva Santos Brito Maria Honorata DoB: 1964-09-27 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
24 boulevard Richard Lenoir 75011 Paris France | ||
1666170 | 829321017 @Company @Persons @UBO @INPI |
Da Silva Maria Eugenia DoB: 1969-07-26 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
65 avenue Paul Doumer 75116 Paris France | ||
1707621 | 828604686 @Company @Persons @UBO @INPI |
Vieira Manuel DoB: 1988-09-11 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
229 rue de la Convention 75015 Paris France | ||
1719579 | 443527510 @Company @Persons @UBO @INPI |
DIAS DA COSTA LIMA CARLOS DoB: 1963-12-01 PoB: VILA NOVA DE FAMAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 boulevard du Docteur Roux 77000 Melun France | ||
1721878 | 402007850 @Company @Persons @UBO @INPI |
FERNANDES MANUEL DoB: 1947-03-27 PoB: FACHA PONTE DE LIMA (PORT P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue de Reuilly 75012 Paris France | ||
1776521 | 817784770 @Company @Persons @UBO @INPI |
Salinas Perez Chatman Maria Cécilia DoB: 1960-03-27 PoB: Miraflores Lima PEROU P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
35 rue des Écoles 92330 Sceaux France | ||
1776767 | 403396500 @Company @Persons @UBO @INPI |
ARANTES RATHSAM MARCELO DoB: 1949-06-29 PoB: SAO PAULO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Av Brig Faria Lima 1794-01452-001- Sao Paulo 0 BRESIL | ||
1792627 | 537916330 @Company @Persons @UBO @INPI |
Teixeira Correia Alcides Manuel DoB: 1974-09-11 PoB: Ponte de lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Call 75010 Paris France | ||
1837854 | 819724121 @Company @Persons @UBO @INPI |
Pereira Lima Caridade Téresa de Jésus DoB: 1963-06-23 PoB: Prado Santa Mari Vila Verde PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
69 rue Marcadet 75018 Paris France | yes @Cadastre @Geotag |
|
1843411 | 789679461 @Company @Persons @UBO @INPI |
Pereira lima Teresa De Jesus DoB: 1963-06-23 PoB: Prado Santa Maria Vila Verde PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
69 rue Marcadet 75018 Paris France | yes @Cadastre @Geotag |
|
1850506 | 502366131 @Company @Persons @UBO @INPI |
DOS SANTOS LIMA Mario Alberto DoB: 1970-06-29 PoB: MALGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
106 rue du Point du Jour 92100 Boulogne Billancourt France | ||
1853605 | 401911631 @Company @Persons @UBO @INPI |
FERNANDES MANUEL DoB: 1947-03-27 PoB: FACHA PONTE DE LIMA P.Physique Quality: Gérant @OCCRP Alef @WC |
64 rue de Reuilly 75012 Paris France | ||
1854719 | 790792501 @Company @Persons @UBO @INPI |
de Azevedo E Bourbon de Aguiar Branco Pedro Maria DoB: 1963-02-08 PoB: Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Honorio de Lima 72 999999 4200-321 Porto 0 Portugal | ||
1856278 | 528850431 @Company @Persons @UBO @INPI |
Martins Ferreira Guimaraes Coelho Lima Edite DoB: 1962-07-28 PoB: Candido de Abreu BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Letort 75018 Paris France | ||
1870361 | 528588221 @Company @Persons @UBO @INPI |
Lecaros De Cossio Pablo DoB: 1988-08-12 PoB: SAN BORJA LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
52 boulevard de Rochechouart 75018 Paris France | ||
1893654 | 417990082 @Company @Persons @UBO @INPI |
DURAND PODESTA PIERRE GIUSEPPE DoB: 1956-11-28 PoB: SAN ISIDRO LIMA PEROU P.Physique Quality: Associé @OCCRP Alef @WC |
New York Ny 10021 907 Fifth Avenue 0 ETATS-UNIS | yes @Cadastre @Geotag |
|
1893655 | 417990082 @Company @Persons @UBO @INPI |
DURAND PODESTA PIERRE GIUSEPPE DoB: 1956-11-28 PoB: SAN ISIDRO LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
New York Ny 10021 907 Fifth Avenue 0 ETATS-UNIS | yes @Cadastre @Geotag |
|
1914612 | 447513672 @Company @Persons @UBO @INPI |
BRANDAO DE BRITO FERNANDO DoB: 1966-07-22 PoB: BEITRAL DO LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Nicolas Chuquet 75017 Paris France | ||
1925406 | 333975852 @Company @Persons @UBO @INPI |
LUCENA PIRES DE LIMA RAPHAELLA DoB: 1960-01-18 PoB: CORDOBA ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Pablo Neruda 92300 Levallois Perret France | ||
1949285 | 431421932 @Company @Persons @UBO @INPI |
CALMET GUAZZOTTI ANTIER Fanny Susana DoB: 1959-02-02 PoB: LINCE LIMA PEROU P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Maine 75014 Paris France | yes @Cadastre @Geotag |
|
1949286 | 431421932 @Company @Persons @UBO @INPI |
CALMET GUAZZOTTI ANTIER Fanny Susana DoB: 1959-02-02 PoB: LINCE LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Maine 75014 Paris France | yes @Cadastre @Geotag |
|
1976239 | 398848093 @Company @Persons @UBO @INPI |
SAM-WARGAS GATELLIER ROSA SUSANA DoB: 1957-08-20 PoB: SAN ISIDRO LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
Ldt Courcy 50310 Fontenay Sur Mer France | ||
1978801 | 503906653 @Company @Persons @UBO @INPI |
SALGADO LIMA Duarte Vitor DoB: 1963-12-13 PoB: vila nova de famalicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue des Petits Champs 75001 Paris France | ||
1992841 | 537964603 @Company @Persons @UBO @INPI |
Dos Santos Martins Jorge DoB: 1970-12-04 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 place Victor Hugo 75116 Paris France | ||
1993815 | 444338263 @Company @Persons @UBO @INPI |
DE DROUAS GILLES DoB: 1925-06-15 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1030 Camino Real San Isidro Lima 27 0 Perou | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1993816 | 444338263 @Company @Persons @UBO @INPI |
DE DROUAS GILLES DoB: 1925-06-15 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1030 Camino Real San Isidro Lima 27 0 Perou | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2027108 | 811336833 @Company @Persons @UBO @INPI |
Giannetti Geo Rodolfo DoB: 1964-01-12 PoB: Belo Horizonte BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Alcides Pereira Lima 540 Mangabeiras MG CEP 30015-090 Belo Horizonte 0 Bresil | yes @Cadastre @Geotag |
|
2027109 | 811336833 @Company @Persons @UBO @INPI |
Giannetti Geo Rodolfo DoB: 1964-01-12 PoB: Belo Horizonte BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Alcides Pereira Lima 540 Mangabeiras MG CEP 30015-090 Belo Horizonte 0 Bresil | yes @Cadastre @Geotag |
|
2030817 | 662054543 @Company @Persons @UBO @INPI |
Ayoub Sélima DoB: 1971-10-06 PoB: Tunis TUNISIE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 rue de Provence 78000 Versailles France | yes @Cadastre @Geotag |
|
2040207 | 344092093 @Company @Persons @UBO @INPI |
ARAUJO Armindo DoB: 1959-12-16 PoB: REFOIOS DO LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Lugar do Outeiro Moure 4610 FELGUEIRAS 0 Portugal | ||
2040209 | 344092093 @Company @Persons @UBO @INPI |
DA ROCHA ARAUJO Manuel DoB: 1956-03-27 PoB: REFOIOS DO LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Friestas Rua da Quinta nova 4930 VALENCA 0 Portugal | ||
2040924 | 344092093 @Company @Persons @UBO @INPI |
RODRIGUES David DoB: 1968-09-23 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Apartado 72 Feitosa 4994 909 PONTE DE LIMA 0 Portugal | ||
2047152 | 392947834 @Company @Persons @UBO @INPI |
de Lima Pereira Maria de Fatima DoB: 1957-07-12 PoB: Maia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 sentier de la Fontaine 77470 Saint-Fiacre France | yes @Cadastre @Geotag |
|
2051158 | 423243864 @Company @Persons @UBO @INPI |
Wandoren Sélima, Jeannine, Aicha DoB: 1975-07-14 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence les Pléiades A64 45 rue Emile Zola 93120 La Courneuve France | yes @Cadastre @Geotag |
|
2056795 | 813680964 @Company @Persons @UBO @INPI |
Araujo Esteves Ricardo Miguel DoB: 1987-06-19 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Marguerite 75017 Paris France | ||
2057823 | 789919404 @Company @Persons @UBO @INPI |
Geo Rodolfo DoB: 1964-01-12 PoB: Belo Horizonte Mg BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
rua Alcides Pereira Lima 540 Mangabeiras, Belo Horizonte, Mg, Zip Code -090" (30315) 0 BRESIL | ||
2057824 | 789919404 @Company @Persons @UBO @INPI |
Geo Rodolfo DoB: 1964-01-12 PoB: Belo Horizonte Mg BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
rua Alcides Pereira Lima 540 Mangabeiras, Belo Horizonte, Mg, Zip Code -090" (30315) 0 BRESIL | ||
2057825 | 789919404 @Company @Persons @UBO @INPI |
Piacenza Assumpcao Piacenza Assumpcao Geo Jacqueline DoB: 1962-11-30 PoB: Belo Horizonte Mg BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
rua Alcides Pereira Lima 540 Mangabeiras, Belo Horizonte, Mg, Zip Code -090" (30315) 0 BRESIL | ||
2057826 | 789919404 @Company @Persons @UBO @INPI |
Piacenza Assumpcao Piacenza Assumpcao Geo Jacqueline DoB: 1962-11-30 PoB: Belo Horizonte Mg BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
rua Alcides Pereira Lima 540 Mangabeiras, Belo Horizonte, Mg, Zip Code -090" (30315) 0 BRESIL | ||
2088277 | 482344504 @Company @Persons @UBO @INPI |
DE PAULO MACHADO DA VEIGA SICUPIRA CECILIA DoB: 1955-10-10 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
3 729-7 Ave Brigadeiro Faria Lima 99999 Sao Paulo 0 Bresil | ||
2088278 | 482344504 @Company @Persons @UBO @INPI |
DE PAULO MACHADO DA VEIGA SICUPIRA CECILIA DoB: 1955-10-10 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 729-7 Ave Brigadeiro Faria Lima 99999 Sao Paulo 0 Bresil | ||
2088279 | 482344504 @Company @Persons @UBO @INPI |
DA VEIGA SICUPIRA CARLOS DoB: 1948-05-01 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
3 729-7 Ave Brigadeiro Faria Lima 99999 Sao Paulo 0 Bresil | ||
2097649 | 799517214 @Company @Persons @UBO @INPI |
Bueno de Paula Lima Molinie Ana Carolina DoB: 1984-10-16 PoB: Belo Horizonte BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
81 avenue Foch 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2098015 | 331830174 @Company @Persons @UBO @INPI |
ESPEJO CIRIANI MARCELLE PATRICIA DIANE DoB: 1941-01-16 PoB: MIRAFLORES LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Grenelle 75007 Paris France | ||
2135806 | 523943975 @Company @Persons @UBO @INPI |
DA SILVA DANTAS Isaac DoB: 1964-07-18 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 chemin de la cure 78910 Orvilliers France | yes @Cadastre @Geotag |
|
2136365 | 503530305 @Company @Persons @UBO @INPI |
DE BARROS CERQUEIRA ANTONIO DoB: 1963-04-15 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53B grande rue 78810 Feucherolles France | ||
2140401 | 530736495 @Company @Persons @UBO @INPI |
Da Cunha Cazenave Da Cunha Elisabete DoB: 1965-01-15 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue de Maubeuge 75009 Paris France | ||
2217526 | 481068906 @Company @Persons @UBO @INPI |
BRANDAO DE BRITO FERNANDO DoB: 1966-07-22 PoB: BEIRAL DO LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Nicolas Chuquet 75017 Paris France | yes @Cadastre @Geotag |
|
2248891 | 439819756 @Company @Persons @UBO @INPI |
Bonnet Emmanuel François Gabriel DoB: 1947-03-29 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Calle los Topacios 157 edificio Panorama Torre B departamento 30 Santiago de Surco Lima 0 Perou | ||
2265463 | 499497576 @Company @Persons @UBO @INPI |
LANGLO INVESTMENTS LTD DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Grigoriou Xenopolou 17 Totalserve House Pc3106 Lima 0 Chypre | yes @Cadastre @Geotag |
|
2282037 | 814837126 @Company @Persons @UBO @INPI |
Da Cunha Elisabete DoB: 1965-01-15 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
59 rue de Maubeuge 75009 Paris France | ||
2293627 | 801450107 @Company @Persons @UBO @INPI |
Ancian Hardy Cécile Noëlle Emilie DoB: 1972-07-23 PoB: 38344 Roussillon (38) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Malecon Cisneros 380 Miraflores 18 Lima 0 Perou | ||
2299842 | 800710337 @Company @Persons @UBO @INPI |
Cerqueira Antonio DoB: 1963-04-15 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 bis grande rue 78810 Feucherolles France | ||
2303434 | 790088967 @Company @Persons @UBO @INPI |
de Sousa Lima Gesret Edis DoB: 1970-09-22 PoB: Araguaina BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
95 rue de Patay 75013 Paris France | ||
2317688 | 484516117 @Company @Persons @UBO @INPI |
DE BARROS CERQUEIRA Antonio DoB: 1963-04-15 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 bis grande rue Feucharolles 78810 DAVRON France | ||
2318543 | 521504837 @Company @Persons @UBO @INPI |
Aguiar Marinho Rogerio DoB: 1971-08-23 PoB: Santa-Comba PORTUGAL P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
4990 Leiras Rebordoes Santa Maria 750 Ponte-de-Lima 0 Portugal | ||
2318777 | 789317757 @Company @Persons @UBO @INPI |
Santos Lima Paulo DoB: 1980-05-05 PoB: Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
48 rue de Crimée 75019 Paris France | ||
2386768 | 478806748 @Company @Persons @UBO @INPI |
CROUSSE JEAN-PIERRE DoB: 1963-06-18 PoB: MIRAFLORES LIMA PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue des Cascades 75020 Paris France | ||
2416863 | 813229648 @Company @Persons @UBO @INPI |
Martinez De Lima Ribeiro De Miranda Arthur DoB: 1961-02-08 PoB: Porto PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Praça Mouzinho de Albuquerque 99, 4, 4100 358 Porto 0 Portugal | ||
2424336 | 802763318 @Company @Persons @UBO @INPI |
Soares de Ferreira Lima Hellen DoB: 1981-04-15 PoB: Paulo Afonso BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
5 rue de la Gaîté 93400 Saint-Ouen France | ||
2446333 | 800709438 @Company @Persons @UBO @INPI |
Cerqueira Antonio DoB: 1963-04-15 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 bis grande rue 78810 Feucherolles France | ||
2453361 | 492606918 @Company @Persons @UBO @INPI |
FERREIRA DE LIMA MACHADO Maria Adolfina DoB: 1953-01-31 PoB: RIBA DE AVE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue Dussoubs 75002 Paris France | yes @Cadastre @Geotag |
|
2460041 | 819876749 @Company @Persons @UBO @INPI |
Carvalho Vieira José DoB: 1963-08-16 PoB: Carvelo Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Déodat De Séverac 75017 Paris France | ||
2460042 | 819876749 @Company @Persons @UBO @INPI |
Carvalho Vieira José DoB: 1963-08-16 PoB: Carvelo Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Déodat De Séverac 75017 Paris France | ||
2460043 | 819876749 @Company @Persons @UBO @INPI |
Magalhaes Vieira Oscar DoB: 1987-07-21 PoB: Carvelo Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Déodat De Séverac 75017 Paris France | ||
2465384 | 819398629 @Company @Persons @UBO @INPI |
da Silva Alves Rosa do Sameiro DoB: 1972-11-13 PoB: Cabacos Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
79 rue Eugène Martin 94120 Fontenay-sous-Bois France | ||
2471537 | 794033159 @Company @Persons @UBO @INPI |
Cunha Bueno Mellao Eduardo DoB: 1944-03-11 PoB: Sao Paulo BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
15 andar Conj 153 av Brigadeiro Faria Lima 2.092 Sao Paulo 0 Bresil | yes @Cadastre @Geotag |
|
2471538 | 794033159 @Company @Persons @UBO @INPI |
Cunha Bueno Mellao Eduardo DoB: 1944-03-11 PoB: Sao Paulo BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 andar Conj 153 av Brigadeiro Faria Lima 2.092 Sao Paulo 0 Bresil | yes @Cadastre @Geotag |
|
2471539 | 794033159 @Company @Persons @UBO @INPI |
Cunha Bueno Mellao Renata DoB: 1948-09-18 PoB: Sao Paulo BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
15 andar Conj 153 av Brigadeiro Faria Lima 2.092 Sao Paulo 0 Bresil | yes @Cadastre @Geotag |
|
2471540 | 794033159 @Company @Persons @UBO @INPI |
Cunha Bueno Mellao Renata DoB: 1948-09-18 PoB: Sao Paulo BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 andar Conj 153 av Brigadeiro Faria Lima 2.092 Sao Paulo 0 Bresil | yes @Cadastre @Geotag |
|
2485729 | 430084749 @Company @Persons @UBO @INPI |
SAIGH MALUF Roberta DoB: 1970-01-03 PoB: SAO PAULO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
127 rue Barao de Castra Lima Sao-Paulo 0 Bresil | yes @Cadastre @Geotag |
|
2495005 | 440025989 @Company @Persons @UBO @INPI |
Sernaqué Colin Elizabeth, Maria DoB: 1970-07-29 PoB: Jesus Maria Lima PEROU P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Général Appert 75116 Paris France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.