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 489642488 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6249340 489642488 @Company
@Persons
@UBO
@INPI
SCHILDER Thierry Maurice
DoB: 1954-12-31
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Prix d'Amerique 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6249341 489642488 @Company
@Persons
@UBO
@INPI
SCHILDER Thierry Maurice
DoB: 1954-12-31
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Prix d'Amerique 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6249342 489642488 @Company
@Persons
@UBO
@INPI
DA CUNHA LEAL DE BARROS Francisco
DoB: 1951-03-11
PoB: CALDAS DARAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Beauderie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6249343 489642488 @Company
@Persons
@UBO
@INPI
DA CUNHA LEAL DE BARROS Francisco
DoB: 1951-03-11
PoB: CALDAS DARAINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de la Beauderie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6249344 489642488 @Company
@Persons
@UBO
@INPI
DOS SANTOS Luis Paul
DoB: 1968-06-18
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Saint Just 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6249345 489642488 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES ANTONIO
DoB: 1950-11-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 B Rue DE LA GAITE 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6249346 489642488 @Company
@Persons
@UBO
@INPI
JACQUE THENARD Danièle Germaine
DoB: 1950-10-31
PoB: MATEUR TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Renard 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
6249347 489642488 @Company
@Persons
@UBO
@INPI
AMARAL DO NASCIMENTO Oscar
DoB: 1976-11-08
PoB: BESELGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée des Pinsons 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6249348 489642488 @Company
@Persons
@UBO
@INPI
SOCIETE HOLDING DE PARTICIPATION ET DE GESTION
DoB: 379783954
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Léonard de Vinci ZI de la Haie Passart 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6249349 489642488 @Company
@Persons
@UBO
@INPI
MATIAS Christophe
DoB: 1970-05-07
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Avenue de Bonneuil 94210 La Varenne Saint Hilaire FRANCE yes
@Cadastre
@Geotag
6249350 489642488 @Company
@Persons
@UBO
@INPI
DA CUNHA LEAL Firmin
DoB: 1958-05-13
PoB: CALDAS DARAINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Aman Jean 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6249351 489642488 @Company
@Persons
@UBO
@INPI
DA SILVA MOTA Anibal
DoB: 1971-12-11
PoB: moimenta da beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Route de Roissy 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6249352 489642488 @Company
@Persons
@UBO
@INPI
DE ABREU Louis
DoB: 1955-10-27
PoB: PARCEIROS DE IGREJA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue des Fauvettes 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6249353 489642488 @Company
@Persons
@UBO
@INPI
DE JESUS GRILO GRILO Joao
DoB: 1950-05-09
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Docteur Lebel 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
6249354 489642488 @Company
@Persons
@UBO
@INPI
DE JESUS RODRIGUES Pedro Jorge
DoB: 1969-01-05
PoB: BESELGA BENEDONO PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Madeleine 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6249355 489642488 @Company
@Persons
@UBO
@INPI
IGLESIAS SANCHEZ Daniel
DoB: 1970-12-11
PoB: OVIEDO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Verdun 77166 Grisy-Suisnes FRANCE yes
@Cadastre
@Geotag
6249356 489642488 @Company
@Persons
@UBO
@INPI
LOPES RODRIGUES Vitor Manuel
DoB: 1961-09-17
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Voie Romaine 77370 Maison-Rouge FRANCE yes
@Cadastre
@Geotag
6249357 489642488 @Company
@Persons
@UBO
@INPI
VICENTE ROSA Artur
DoB: 1959-01-11
PoB: PORTO DE MOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6249358 489642488 @Company
@Persons
@UBO
@INPI
SOBREIRA MARQUES Adriano
DoB: 1957-09-27
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Léonard de Vinci 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6249359 489642488 @Company
@Persons
@UBO
@INPI
VIDEIRA Antonio
DoB: 1954-12-02
PoB: RABACAL MEDA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Rue de Mortry 77390 Guignes FRANCE yes
@Cadastre
@Geotag
6249360 489642488 @Company
@Persons
@UBO
@INPI
VENCESLAU PINTO DE AZEVEDO José
DoB: 1960-08-01
PoB: ARGERIZ VALPACOS PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue de la Mare à la Chaise 77330 Ozoir-la-Ferrière 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:

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.