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 1972-02-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328868 421678855 @Company
@Persons
@UBO
@INPI
ALMEIDA Jean-Pierre
DoB: 1972-02-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Elizetxea 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
328869 421678855 @Company
@Persons
@UBO
@INPI
ALMEIDA Jean-Pierre
DoB: 1972-02-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Elizetxea 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2073826 478747694 @Company
@Persons
@UBO
@INPI
D'ALMEIDA RZEPKOWICZ MARIE SOPHIE
DoB: 1972-02-24
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 route de Melun 91250 Saintry Sur Seine France
2147194 431989615 @Company
@Persons
@UBO
@INPI
D'ALMEIDA MARIE-SOPHIE
DoB: 1972-02-24
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 route de Melun 91250 Saintry Sur Seine France
2415953 410914568 @Company
@Persons
@UBO
@INPI
d'Almeida Rzepkowicz Marie-Sophie
DoB: 1972-02-24
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 grande rue 91250 Morsang-sur-Seine France
2725449 443078506 @Company
@Persons
@UBO
@INPI
ALMEIDA DOS SANTOS Angelo
DoB: 1972-11-04
PoB: VILA NOVA DE GAIA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE PAUL DOUMER LOTISSEMENT ROUTE DE COS 34480 POUZOLLES FRANCE
3313320 495104416 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA Celio Joaquim
DoB: 1972-09-16
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Andreau 3300 Cusset FRANCE
3320528 534217054 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA Célio, Joaquim
DoB: 1972-09-16
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 route de Charmeil 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605797 800390718 @Company
@Persons
@UBO
@INPI
DE ALMEIDA TEIXEIRA Adao Manuel
DoB: 1972-05-08
PoB: Penafiel Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
97 Route De Montgrimoux 1380 Bâgé-la-Ville France
3998405 421678855 @Company
@Persons
@UBO
@INPI
ALMEIDA Jean Pierre
DoB: 1972-02-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. ANNE DE NEUBOURG CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4048320 410351753 @Company
@Persons
@UBO
@INPI
ALMEIDA Jean Pierre
DoB: 1972-02-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'ursuya 64250 Cambo-les-Bains FRANCE
4048918 502569197 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Fabrice
DoB: 1972-11-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Sommevielle 77380 Combs-la-Ville FRANCE
4100122 799405949 @Company
@Persons
@UBO
@INPI
ALMEIDA Françoise
DoB: 1972-12-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue des Caillettes 91100 Corbeil-Essonnes FRANCE
4111457 827757303 @Company
@Persons
@UBO
@INPI
AMARAL ALMEIDA Antonio Ilidio
DoB: 1972-01-18
PoB: SAO VICENTE DE PEREIRA JUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Docteur Charcot 91290 Arpajon FRANCE
4313376 794316810 @Company
@Persons
@UBO
@INPI
ALMEIDA Jérémy Albano
DoB: 1972-10-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue Moïse Bodhuin 2000 Laon France
4794959 520151424 @Company
@Persons
@UBO
@INPI
TAVARES DE ALMEIDA Armenio
DoB: 1972-06-15
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Guynemer 94500 Champigny-sur-Marne FRANCE
6252825 443096102 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Fabrice José Manuel
DoB: 1972-11-02
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Brandons 77380 Combs-la-Ville FRANCE
7803795 751416058 @Company
@Persons
@UBO
@INPI
POSEIDON
DoB: 513931006
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
39 Allée des Pêchers 78955 Carrières-sous-Poissy FRANCE
7805423 810542035 @Company
@Persons
@UBO
@INPI
JORGE DE ALMEIDA VIOULAC Anne
DoB: 1972-09-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de Longueil 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7805424 810542035 @Company
@Persons
@UBO
@INPI
JORGE DE ALMEIDA VIOULAC Anne
DoB: 1972-09-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de Longueil 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7846612 514559442 @Company
@Persons
@UBO
@INPI
ALMEIDA Philippe
DoB: 1972-05-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Allée des Pêchers 78955 Carrières-sous-Poissy FRANCE
7849762 513931006 @Company
@Persons
@UBO
@INPI
ALMEIDA Philippe
DoB: 1972-05-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Allée des Pêchers 78955 Carrières-sous-Poissy FRANCE
7867692 497615518 @Company
@Persons
@UBO
@INPI
ALMEIDA Philippe
DoB: 1972-05-20
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Allée des Pêchers 78955 Carrières-sous-Poissy FRANCE
7953899 439592361 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES Joaquim
DoB: 1972-02-10
PoB: SOAJO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
7955532 790412092 @Company
@Persons
@UBO
@INPI
JORGE DE ALMEIDA VIOULAC Anne
DoB: 1972-09-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de Longueil 78600 Maisons-Laffitte FRANCE
8113909 827614397 @Company
@Persons
@UBO
@INPI
ALMEIDA SANTOS Joao
DoB: 1972-06-21
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue du Château de Morsan Le Bucard 27800 Notre Dame d'Epine FRANCE
8120822 533840187 @Company
@Persons
@UBO
@INPI
PETIT ALMEIDA Marie-José
DoB: 1972-02-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 route de la Roussiere 27520 Saint-Denis-des-Monts FRANCE yes
@Cadastre
@Geotag
8120823 533840187 @Company
@Persons
@UBO
@INPI
PETIT ALMEIDA Marie-José
DoB: 1972-02-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 route de la Roussiere 27520 Saint-Denis-des-Monts FRANCE yes
@Cadastre
@Geotag
8652206 802632695 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Antonio
DoB: 1972-03-16
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 A Rue Molière 79700 Mauléon FRANCE
8681221 441254349 @Company
@Persons
@UBO
@INPI
UMBELINO RAMALHO DE ALMEIDA Isabelle Maria
DoB: 1972-09-06
PoB: ALVERCA DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
10384999 482397239 @Company
@Persons
@UBO
@INPI
ARAUJO ALMEIDA Manuel José
DoB: 1972-03-02
PoB: Britiande Lamego Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
564 Rue SALVADOR ALLENDE 57390 Audun-le-Tiche France yes
@Cadastre
@Geotag
10385000 482397239 @Company
@Persons
@UBO
@INPI
ARAUJO ALMEIDA Manuel José
DoB: 1972-03-02
PoB: Britiande Lamego Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Rue SALVADOR ALLENDE 57390 Audun-le-Tiche France yes
@Cadastre
@Geotag
11677653 752043919 @Company
@Persons
@UBO
@INPI
SALGADO DE ALMEIDA Luis Manuel
DoB: 1972-09-02
PoB: LAMAROSA COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Chemin des Roches d'Epeluy 42450 Sury-le-Comtal FRANCE
12615430 794900225 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERNANDES GRILO Daniel, Manuel
DoB: 1972-02-28
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Schlaich 76250 Déville-les-Rouen FRANCE 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.