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 1977-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1616294 810707851 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MARTINS Paulo Jorge
DoB: 1977-09-17
PoB: SEARA VELHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DU PARC 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648534 522502723 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MARTINS Paulo Jorge
DoB: 1977-09-17
PoB: CHAVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue du Parc 95250 Beauchamp FRANCE
1648535 522502723 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MARTINS Paulo Jorge
DoB: 1977-09-17
PoB: CHAVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Parc 95250 Beauchamp FRANCE
1893754 320587892 @Company
@Persons
@UBO
@INPI
d'Almeida Philippe
DoB: 1977-05-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 route des Deux Lions 37200 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4201905 478645708 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Gilles
DoB: 1977-10-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
6945218 520039744 @Company
@Persons
@UBO
@INPI
MARTINS DE ALMEIDA GOMES Cristina
DoB: 1977-02-12
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Basvolets 51370 Les mesneux FRANCE
7560639 449280510 @Company
@Persons
@UBO
@INPI
ALMEIDA Brigitte
DoB: 1977-04-17
PoB: 78498 POISSY 78 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE AQUARIUS AVENUE LEON BLUM 83240 CAVALAIRE SUR MER FRANCE yes
@Cadastre
@Geotag
7560640 449280510 @Company
@Persons
@UBO
@INPI
ALMEIDA Brigitte
DoB: 1977-04-17
PoB: 78498 POISSY 78 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE AQUARIUS AVENUE LEON BLUM 83240 CAVALAIRE SUR MER FRANCE yes
@Cadastre
@Geotag
7965033 820080935 @Company
@Persons
@UBO
@INPI
ALMEIDA FAXIOLO Brigitte
DoB: 1977-04-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Pasteur Martin Luther King BAT 10 - ESC K - 4 ETG 78230 Le Pecq FRANCE
10900406 792539678 @Company
@Persons
@UBO
@INPI
ALMEIDA PROENCA Mireille, Ilette
DoB: 1977-11-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 chemin de la Chapotière 1120 Dagneux FRANCE
11123237 539157644 @Company
@Persons
@UBO
@INPI
ALMEIDA NUNES DE CARVALHO José, Fernando
DoB: 1977-12-13
PoB: Chas-de-Tavares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Sous Sud 24380 Eglise neuve-de-Vergt FRANCE yes
@Cadastre
@Geotag
11123238 539157644 @Company
@Persons
@UBO
@INPI
ALMEIDA NUNES DE CARVALHO José, Fernando
DoB: 1977-12-13
PoB: Chas-de-Tavares PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Sous Sud 24380 Eglise neuve-de-Vergt FRANCE yes
@Cadastre
@Geotag
12310392 423720291 @Company
@Persons
@UBO
@INPI
DE CARVALHO Almeida Agostinho Nuno
DoB: 1977-08-17
PoB: LOUREDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE VERDUN 95100 Argenteuil FRANCE
15427678 820080935 @Company
@Persons
@UBO
@INPI
ALMEIDA FAXIOLO Brigitte
DoB: 1977-04-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bâtiment 10-Esc K-4 Etg 11 Avenue Pasteur Martin Luther King 78230 Le Pecq 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.