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 1972-10-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103233 752024406 @Company
@Persons
@UBO
@INPI
DOMINGUES PIRES Afonso Norberto
DoB: 1972-11-21
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE LA MULE DU PAPE 95400 Villiers-le-Bel FRANCE
1406403 537693574 @Company
@Persons
@UBO
@INPI
AFONSO José, Manuel
DoB: 1972-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'Armagnac Lotissement Simon 32500 Fleurance FRANCE
1581588 753193994 @Company
@Persons
@UBO
@INPI
BERNARDO PEREIRA AFONSO Maria-Cristina
DoB: 1972-01-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Hameau du Beau Jay 95270 Belloy-en-France FRANCE
4818633 534442355 @Company
@Persons
@UBO
@INPI
DIAS AFONSO Maria Héléna
DoB: 1972-10-03
PoB: CONTIM MONTALEGRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Laversin 94500 Champigny-sur-Marne FRANCE
6008536 815398987 @Company
@Persons
@UBO
@INPI
ALVES DE LIMA ZANELATO BOUTARD Andréia
DoB: 1972-10-03
PoB: AFONSO CLAUDIO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
536 Rua Caconde 01425-010 SAO PAULO-SP 0 Bresil yes
@Cadastre
@Geotag
6465220 421199746 @Company
@Persons
@UBO
@INPI
AFONSO Elisabeth
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue AUGUSTE CONTE 33560 Carbon-Blanc FRANCE
7793218 808691083 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LERIA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7828429 752898072 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7873250 810941559 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7873251 810941559 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Grande Vallée 78940 La Queue-les-Yvelines FRANCE
7950063 750641938 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LERRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA GRANDE VALLEE 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
7950064 750641938 @Company
@Persons
@UBO
@INPI
DOS SANTOS AGOSTINHO Afonso
DoB: 1972-10-29
PoB: LERRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LA GRANDE VALLEE 78940 La Queue-les-Yvelines FRANCE yes
@Cadastre
@Geotag
8190524 827758004 @Company
@Persons
@UBO
@INPI
AFONSO ESTEVES FAVIER Ana
DoB: 1972-10-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
8190525 827758004 @Company
@Persons
@UBO
@INPI
AFONSO ESTEVES FAVIER Ana
DoB: 1972-10-29
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Petit Prince 31400 Toulouse France yes
@Cadastre
@Geotag
12201999 501001754 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joacquim
DoB: 1972-06-02
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 Avenue Pierre Brossolette 92240 Malakoff 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.