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 1969-05-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019956 424652865 @Company
@Persons
@UBO
@INPI
AFONSO LIMA José Antonio
DoB: 1969-03-07
PoB: Moncao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Léon Blum 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019957 424652865 @Company
@Persons
@UBO
@INPI
AFONSO LIMA José Antonio
DoB: 1969-03-07
PoB: Moncao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Léon Blum 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557374 789129806 @Company
@Persons
@UBO
@INPI
AFONSO Domingos
DoB: 1969-05-03
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint Martin 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1623297 514607605 @Company
@Persons
@UBO
@INPI
AFONSO José
DoB: 1969-03-18
PoB: VERDELHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 E4 Rue Blaise Cendrars 95140 Garges-lès-Gonesse FRANCE
4125482 511897019 @Company
@Persons
@UBO
@INPI
AFONSO Georgina Maria
DoB: 1969-02-03
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des érables 91530 Saint-Maurice-Montcouronne FRANCE yes
@Cadastre
@Geotag
7934723 512006271 @Company
@Persons
@UBO
@INPI
AFONSO DE ARAUJO Maria
DoB: 1969-12-03
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de Jemmapes 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7934724 512006271 @Company
@Persons
@UBO
@INPI
AFONSO DE ARAUJO Maria
DoB: 1969-12-03
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Jemmapes 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8038914 480763317 @Company
@Persons
@UBO
@INPI
AFONSO Carlos
DoB: 1969-11-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rolland Garros 95220 Herblay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038915 480763317 @Company
@Persons
@UBO
@INPI
AFONSO Carlos
DoB: 1969-11-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rolland Garros 95220 Herblay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562875 824091912 @Company
@Persons
@UBO
@INPI
AFONSO Domingos
DoB: 1969-05-03
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Martin 95240 Cormeilles en Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562876 824091912 @Company
@Persons
@UBO
@INPI
AFONSO Domingos
DoB: 1969-05-03
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Martin 95240 Cormeilles en Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9576718 828527507 @Company
@Persons
@UBO
@INPI
AFONSO Domingos
DoB: 1969-05-03
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Martin 95240 Cormeilles en Parisis France
10392853 424652865 @Company
@Persons
@UBO
@INPI
AFONSO LIMA José Antonio
DoB: 1969-03-07
PoB: Moncao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saurat 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398300 452712169 @Company
@Persons
@UBO
@INPI
AFONSO LIMA José Antonio
DoB: 1969-03-07
PoB: Moncao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saurat 9400 Tarascon-sur-Ariège France
10400741 421740333 @Company
@Persons
@UBO
@INPI
DA SILVA AFONSO LIMA Nathalie Thérèse
DoB: 1969-03-29
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saurat 9400 Tarascon-sur-Ariège France
10400742 421740333 @Company
@Persons
@UBO
@INPI
DA SILVA AFONSO LIMA Nathalie Thérèse
DoB: 1969-03-29
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saurat 9400 Tarascon-sur-Ariège France
11115524 417642162 @Company
@Persons
@UBO
@INPI
AUBISSE AFONSO MARTINS Clara
DoB: 1969-07-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Penot Sorges 24420 Sorges et Ligueux en Périgord FRANCE
11479356 397801556 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NICOLAS BERTHOT 21000 DIJON FRANCE
11486678 432589620 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Stephan Sweig 21000 Dijon FRANCE
11499630 504265935 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Zweig 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11499631 504265935 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 impasse Zweig 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506935 538194119 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Stephan Zweig 21000 Dijon FRANCE
11550729 797818564 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Stephan Zweig 21000 Dijon FRANCE
11550730 797818564 @Company
@Persons
@UBO
@INPI
AFONSO TRUCHOT Pascale
DoB: 1969-07-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Stephan Zweig 21000 Dijon FRANCE
12343705 803266873 @Company
@Persons
@UBO
@INPI
RODRIGUES AFONSO Manuel
DoB: 1969-10-23
PoB: SAGO MONCAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
12555409 781107479 @Company
@Persons
@UBO
@INPI
PINTO Miguel, Afonso
DoB: 1969-10-07
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Alouette 76160 Darnétal FRANCE yes
@Cadastre
@Geotag
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.