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 ALMEIDA 1958-04-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445872 528180524 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA Antonio Fernando
DoB: 1958-04-11
PoB: MONTE-MURTOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aiako Errota 2011 0 ATAUN GIPUZKOA ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213461 327324497 @Company
@Persons
@UBO
@INPI
DE ALMEIDA AFRICANO DA COSTA Jose Miguel
DoB: 1958-08-20
PoB: MOCAMBIQUE PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
AERODROMO MUNICIPAL CASCAIS HANGAR 1 TIRES 2785-632 S 0 DOMINGOS DE RANA PORTUGAL
1213462 327324497 @Company
@Persons
@UBO
@INPI
DE ALMEIDA AFRICANO DA COSTA Jose Miguel
DoB: 1958-08-20
PoB: MOCAMBIQUE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AERODROMO MUNICIPAL CASCAIS HANGAR 1 TIRES 2785-632 S 0 DOMINGOS DE RANA PORTUGAL
1213463 327324497 @Company
@Persons
@UBO
@INPI
DE ALMEIDA AFRICANO DA COSTA Jose Miguel
DoB: 1958-08-20
PoB: MOCAMBIQUE PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AERODROMO MUNICIPAL CASCAIS HANGAR 1 TIRES 2785-632 S 0 DOMINGOS DE RANA PORTUGAL
1570440 345175707 @Company
@Persons
@UBO
@INPI
DE ALMEIDA VALENTIN
DoB: 1958-07-28
PoB: CASTELLO BRANCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA RENARDE 95290 L'ISLE ADAM FRANCE
2951349 501172373 @Company
@Persons
@UBO
@INPI
DE ALMEIDA NOM D'USAGE DE ALMEIDA MOREIRA Marie
DoB: 1958-12-17
PoB: PENA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Porte Drouaise 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2995931 441512522 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Francisco Lino
DoB: 1958-04-11
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DU CHATEAU SPOIR 28630 MIGNIERES FRANCE
3160158 823706791 @Company
@Persons
@UBO
@INPI
MILOCHEVITH DA SILVA ALMEIDA Muriel Michèle Edith
DoB: 1958-10-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Lumière Marcory Zone 4 Immeuble Saha BP 240 0 Abidjan Côte d'Ivoire yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3572076 380094722 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MARTINS FERNANDO
DoB: 1958-09-21
PoB: VILA CHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PAUL LANDRIN 83660 CARNOULES 0 FRANCE
4768516 331501619 @Company
@Persons
@UBO
@INPI
ALMEIDA Antonio
DoB: 1958-04-11
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aiako Errota 0 20211 ATAUN ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4788345 433678083 @Company
@Persons
@UBO
@INPI
ALMEIDA Antonio
DoB: 1958-04-11
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aiako Errota 0 20211 ATAUN ESPAGNE yes
@Cadastre
@Geotag
6668226 489306308 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA José
DoB: 1958-07-21
PoB: VANDOMA PAREDES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Touraine 86530 Cenon-sur-Vienne FRANCE
6668987 445016777 @Company
@Persons
@UBO
@INPI
VIEIRA DE ALMEIDA SILVA VIEIRA DA SILVA Margarida
DoB: 1958-06-07
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Charnoire 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
7946678 487939944 @Company
@Persons
@UBO
@INPI
TAVARES DE ALMEIDA Albino
DoB: 1958-11-19
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU VIEUX CHEMIN DE MARLY 78230 Le Pecq FRANCE
12687662 812277226 @Company
@Persons
@UBO
@INPI
DO COUTO DE ALMEIDA CORREIA LOUREIRO Maria De Jesus
DoB: 1958-06-25
PoB: Sao Martinho Do porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement la Draille d'Yssenges Florac 48400 Florac Trois Rivières FRANCE
13276526 316767813 @Company
@Persons
@UBO
@INPI
PITA DE ALMEIDA ESTEVES Antonio
DoB: 1958-04-08
PoB: Gouveia PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 rue Carnot 64000 Pau 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.