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 AFONSO 1958-06-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232797 433317591 @Company
@Persons
@UBO
@INPI
AFONSO Alcino De Jésus
DoB: 1958-06-08
PoB: VILA CHA DA RIBEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la République 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1084364 419220025 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VILA CHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Sébastopol 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097951 539383687 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue De Sébastopol 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097952 539383687 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue De Sébastopol 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103947 521626747 @Company
@Persons
@UBO
@INPI
AFONSO De Jesus Alcino
DoB: 1958-06-08
PoB: VINIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Avenue SEBASTOPOL 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1103957 539384297 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE SEBASTOPOL 94210 La Varenne Saint-Hilaire FRANCE
1103958 539384297 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DE SEBASTOPOL 94210 La Varenne Saint-Hilaire FRANCE
1109903 498209931 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jésus
DoB: 1958-06-08
PoB: VILACHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue SEBASTOPOL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
1109904 498209931 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jésus
DoB: 1958-06-08
PoB: VILACHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue SEBASTOPOL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
1126186 444448096 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jésus
DoB: 1958-06-08
PoB: VILA CHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Victor Hugo 94370 Sucy-en-Brie FRANCE
1166883 792481434 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jesus
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 La Varenne Saint-Hilaire FRANCE
1166884 792481434 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jesus
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 La Varenne Saint-Hilaire FRANCE
1181801 791413925 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jesus
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1181802 791413925 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jesus
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1181828 518410147 @Company
@Persons
@UBO
@INPI
DE JESUS AFONSO Alcino
DoB: 1958-06-08
PoB: VILA CHA VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue SEBASTOPOL 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1181829 518410147 @Company
@Persons
@UBO
@INPI
DE JESUS AFONSO Alcino
DoB: 1958-06-08
PoB: VILA CHA VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue SEBASTOPOL 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1189838 539371427 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue DE SEBASTOPOL 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1191420 395320310 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue VICTOR HUGO 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1191421 395320310 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue VICTOR HUGO 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1211514 810987990 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 La Varenne Saint-Hilaire FRANCE
1603422 485261259 @Company
@Persons
@UBO
@INPI
AFONSO CORREIA Jose
DoB: 1958-06-07
PoB: VERDELHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue DU BEL AIR 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603423 485261259 @Company
@Persons
@UBO
@INPI
AFONSO CORREIA Jose
DoB: 1958-06-07
PoB: VERDELHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue DU BEL AIR 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802250 823493606 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Sébastopol 94210 La Varenne Saint-Hilaire FRANCE
4809185 478726789 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VILA CHA DA RIBEIRO VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Victor Hugo 94370 Sucy-en-Brie FRANCE
4817527 823530647 @Company
@Persons
@UBO
@INPI
AFONSO Alcino
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Sébastopol 94210 La Varenne Saint-Hilaire FRANCE
7574022 421942319 @Company
@Persons
@UBO
@INPI
AFONSO LADEIA Nilda
DoB: 1958-08-06
PoB: SALINAS BRESIL BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOLIERE 13200 ARLES FRANCE
12807077 439173394 @Company
@Persons
@UBO
@INPI
AFONSO Rosa, Branca, Quingosta
DoB: 1958-08-15
PoB: MAZEDO MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DENIS PAPPIN 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
13160595 812876415 @Company
@Persons
@UBO
@INPI
SOUTO-AFONSO Léonel
DoB: 1958-06-25
PoB: Aveloso-Meda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Robert Soulat 77640 Signy-Signets France
13656284 791413925 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jesus
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
13656285 791413925 @Company
@Persons
@UBO
@INPI
AFONSO Alcino de Jesus
DoB: 1958-06-08
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Sébastopol 94210 LA VARENNE ST HILAIRE 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.