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 1982-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924828 524237732 @Company
@Persons
@UBO
@INPI
AFONSO DOS SANTOS Clément Manuel
DoB: 1982-12-31
PoB: Rives Sur Fure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Clément Afonso 113 boulevard Soult 75012 Paris France
2498651 820173839 @Company
@Persons
@UBO
@INPI
Afonso Isabel
DoB: 1982-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue de la Grande Armée 75016 Paris France
2498652 820173839 @Company
@Persons
@UBO
@INPI
Afonso Isabel
DoB: 1982-10-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue de la Grande Armée 75016 Paris France
2849758 534362520 @Company
@Persons
@UBO
@INPI
AFONSO David
DoB: 1982-05-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Flandres Dunkerque 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2849759 534362520 @Company
@Persons
@UBO
@INPI
AFONSO David
DoB: 1982-05-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Flandres Dunkerque 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2997616 538244864 @Company
@Persons
@UBO
@INPI
AFONSO Mickaël
DoB: 1982-02-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Pierre Joigneaux 92270 Bois colombes FRANCE
2997617 538244864 @Company
@Persons
@UBO
@INPI
AFONSO Mickaël
DoB: 1982-02-13
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Pierre Joigneaux 92270 Bois colombes FRANCE
3382343 538350620 @Company
@Persons
@UBO
@INPI
RODRIGUES AFONSO Hugo Abilio
DoB: 1982-01-26
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Théodore Gasiglia 6300 Nice FRANCE
7934785 525023727 @Company
@Persons
@UBO
@INPI
AFONSO Victor
DoB: 1982-12-27
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GUINCHARD 91290 Arpajon FRANCE
13142290 810094680 @Company
@Persons
@UBO
@INPI
AFONSO Samir Jérôme
DoB: 1982-05-20
PoB: alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Simone Signoret 77860 Quincy-Voisins France
13147688 490062650 @Company
@Persons
@UBO
@INPI
AFONSO Grégory Marc
DoB: 1982-06-24
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Erneste Dolle 77440 Mary-sur-Marne France yes
@Cadastre
@Geotag
13151292 820369973 @Company
@Persons
@UBO
@INPI
Afonso Grégory Marc
DoB: 1982-06-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Ernest Dollé 77440 Mary Sur Marne France
14546866 889238184 @Company
@Persons
@UBO
@INPI
AFONSO Marie-José
DoB: 1982-10-13
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Chiripa Bat 23 64210 Bidart FRANCE
16117792 810094680 @Company
@Persons
@UBO
@INPI
AFONSO Samir Jérôme
DoB: 1982-05-20
PoB: alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Simone Signoret 77860 Quincy-Voisins 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.