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 1975-07-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629603 494013733 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Nuno
DoB: 1975-01-28
PoB: MOREIRA DE REI TRANCOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée BUISSON BILLAULT 78820 Juziers FRANCE
1658572 417786803 @Company
@Persons
@UBO
@INPI
D'ALMEIDA ABRANTES Francisco
DoB: 1975-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Pontoise 95540 Méry-sur-Oise FRANCE
2053060 795398254 @Company
@Persons
@UBO
@INPI
d'Almeida Hounsinou Marie-Michèle
DoB: 1975-06-21
PoB: Bohicon BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42-52 rue de l'Aqueduc 75010 Paris France yes
@Cadastre
@Geotag
2809280 813516697 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Ludovic, Manuel
DoB: 1975-07-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Mont Cal 11200 Bizanet FRANCE
3994400 523128106 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean-Marc
DoB: 1975-07-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Nationale 10 les Cottages du Sabla 40220 Tarnos FRANCE
3994530 491093423 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean-Marc
DoB: 1975-07-23
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE NATIONALE 10 LES COTTAGES DU SABLA 40220 TARNOS FRANCE
3994697 810986752 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean-Marc
DoB: 1975-07-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Auguste Renoir 64340 Boucau FRANCE
3998141 821477544 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean-Marc
DoB: 1975-07-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée Auguste Renoir 64340 Boucau FRANCE
4004231 448195685 @Company
@Persons
@UBO
@INPI
ALMEIDA Valdimir
DoB: 1975-07-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1690 chemin de Chantaco 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026439 507818078 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean-Marc
DoB: 1975-07-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Auguste Renoir 64340 Boucau FRANCE
4037699 791267495 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean- Marc
DoB: 1975-07-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Cottages du Sabla 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4037700 791267495 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Jean- Marc
DoB: 1975-07-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Cottages du Sabla 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
7837632 803558956 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES ALMEIDA ALMEIDA Elisabete
DoB: 1975-12-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place de l'Eglise 78290 Croissy-sur-Seine FRANCE
8123085 511705584 @Company
@Persons
@UBO
@INPI
MARQUET VILACA ALMEIDA Christelle, Marcelle, Alice
DoB: 1975-04-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
16 Les Groults 27350 Rougemontiers FRANCE
10618534 349217752 @Company
@Persons
@UBO
@INPI
GILLET BRITO ALMEIDA Sandrine Jeanne Marie
DoB: 1975-01-21
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Vignes 7200 Vesseaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003981 809052053 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Armand, Thierry
DoB: 1975-07-16
PoB: Agbodji BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jules Ferry 62138 Douvrin FRANCE
11335071 479125635 @Company
@Persons
@UBO
@INPI
ALMEIDA Frédéric Joseph
DoB: 1975-06-27
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174/176 Rue du Général de Gaulle 69530 Brignais France
11529692 812452886 @Company
@Persons
@UBO
@INPI
GIROD GIROD-DE ALMEIDA Sophie, Catherine
DoB: 1975-05-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Arthur Morelet 21000 Dijon FRANCE
11529693 812452886 @Company
@Persons
@UBO
@INPI
GIROD GIROD-DE ALMEIDA Sophie, Catherine
DoB: 1975-05-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Arthur Morelet 21000 Dijon FRANCE
13183706 790283378 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RAMOS Nélson Gabriel
DoB: 1975-01-29
PoB: Fonte de Angeao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de Chèvre 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
15240829 821396348 @Company
@Persons
@UBO
@INPI
ALMEIDA CERDEIRA Célia, Maria
DoB: 1975-12-15
PoB: Benqueranca Penamacor PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Lommerange 57650 Fontoy FRANCE yes
@Cadastre
@Geotag
15240832 821396371 @Company
@Persons
@UBO
@INPI
ALMEIDA CERDEIRA Célia, Maria
DoB: 1975-12-15
PoB: Benqueranca Penamacor PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Lommerange 57650 Fontoy FRANCE yes
@Cadastre
@Geotag
15602389 845158781 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES ALMEIDA Elisabete
DoB: 1975-12-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai Georges Sand 78360 Montesson FRANCE
15602390 845158781 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES ALMEIDA Elisabete
DoB: 1975-12-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Georges Sand 78360 Montesson 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.