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 1967-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8297770 822944229 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RODRIGUES Maria Manuela
DoB: 1967-11-20
PoB: Chaves Portugal
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Rouzet 82220 Puycornet France
10271878 451151559 @Company
@Persons
@UBO
@INPI
DE ALMEIDA COELHO Ilidio Manuel
DoB: 1967-04-02
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE
11390581 441681558 @Company
@Persons
@UBO
@INPI
VILACA ALMEIDA Joaquim Manuel
DoB: 1967-07-11
PoB: VILA NOVA FOMALICIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fréres Bérat 76120 Le Grand-Quevilly FRANCE yes
@Cadastre
@Geotag
11392063 483050324 @Company
@Persons
@UBO
@INPI
ALMEIDA Joaquim Manuel
DoB: 1967-07-11
PoB: CAREIRA VILA NOVA FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Samain 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392064 483050324 @Company
@Persons
@UBO
@INPI
ALMEIDA Joaquim Manuel
DoB: 1967-07-11
PoB: CAREIRA VILA NOVA FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Alphonse Samain 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420422 513420695 @Company
@Persons
@UBO
@INPI
ALMEIDA Joaquim
DoB: 1967-07-11
PoB: VILA NOVA FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alphonse Samain 27340 Pont-de-l'Arche FRANCE
11420423 513420695 @Company
@Persons
@UBO
@INPI
ALMEIDA Joaquim
DoB: 1967-07-11
PoB: VILA NOVA FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Alphonse Samain 27340 Pont-de-l'Arche FRANCE
12147808 800486680 @Company
@Persons
@UBO
@INPI
ALMEIDA Paulo
DoB: 1967-03-11
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 Rue Edgar Quinet ST MAUR DES FOSSES 94100 Saint-Maur-des-Fossés FRANCE
12576762 502026636 @Company
@Persons
@UBO
@INPI
VILACA ALMEIDA Joaquim Manuel
DoB: 1967-07-11
PoB: Carreira Vila Nova-de-Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alphonse Samain 27340 Pont-de-l'arche FRANCE
12576763 502026636 @Company
@Persons
@UBO
@INPI
VILACA ALMEIDA Joaquim Manuel
DoB: 1967-07-11
PoB: Carreira Vila Nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alphonse Samain 27340 Pont-de-l'arche FRANCE
12624863 509840930 @Company
@Persons
@UBO
@INPI
ALMEIDA Joaquim
DoB: 1967-07-11
PoB: Vila nova Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alphonse Samain 27340 Pont-de-l'arche FRANCE
13258802 424110237 @Company
@Persons
@UBO
@INPI
PEDELABORDE DE ALMEIDA OLIVEIRA Valerie
DoB: 1967-07-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE BERLIOZ LES JARDINS DE BERLIOZ - APPT 157 - 64000 PAU FRANCE yes
@Cadastre
@Geotag
14177269 884912015 @Company
@Persons
@UBO
@INPI
Vilaca Almeida Joaquim Manuel
DoB: 11/07/1967
PoB: Villa Nova Fr Famliccio Braga PORTUGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Alphonse Samain 27340 Pont-de-l'Arche 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.