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 1979-11-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155007 438349680 @Company
@Persons
@UBO
@INPI
ALMEIDA Patrick Jean-Charles
DoB: 1979-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne FRANCE
292054 521959254 @Company
@Persons
@UBO
@INPI
ALMEIDA Yohan, Bernard
DoB: 1979-03-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 place de la Grave 65310 Laloubère FRANCE yes
@Cadastre
@Geotag
440375 493548291 @Company
@Persons
@UBO
@INPI
ALMEIDA Paul
DoB: 1979-11-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Boutaraines 94350 Villiers-sur-Marne FRANCE
451863 790039937 @Company
@Persons
@UBO
@INPI
ALMEIDA Paul Alexandre
DoB: 1979-11-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
451864 790039937 @Company
@Persons
@UBO
@INPI
ALMEIDA Paul Alexandre
DoB: 1979-11-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
691567 438349680 @Company
@Persons
@UBO
@INPI
ALMEIDA Patrick Jean-Charles
DoB: 1979-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne FRANCE
1560657 528072580 @Company
@Persons
@UBO
@INPI
ALMEIDA PENAS MENDES Célina
DoB: 1979-05-24
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue de la Descente de Boissy 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1609922 828383778 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Ayi Théophile José Marie credo
DoB: 1979-11-03
PoB: COTONOU BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Boulevard de la République 95600 Eaubonne FRANCE
2080574 805281664 @Company
@Persons
@UBO
@INPI
Vasquez d'almeida Alexandra
DoB: 1979-05-13
PoB: Göteborg SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 passage Brazza 93230 Romainville France
3854003 808901037 @Company
@Persons
@UBO
@INPI
NARANJO DE ALMEIDA Eve Marie Yvette
DoB: 1979-01-12
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de l'Artisanat 66180 Villeneuve-de-la-Raho France
4163215 798263471 @Company
@Persons
@UBO
@INPI
ROTONDO DE ALMEIDA Carole
DoB: 1979-04-18
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Moulin 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4163216 798263471 @Company
@Persons
@UBO
@INPI
ROTONDO DE ALMEIDA Carole
DoB: 1979-04-18
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Moulin 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4291092 798756656 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Vanessa Nadia
DoB: 1979-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de Guise 2100 Saint-Quentin France
4708465 439928573 @Company
@Persons
@UBO
@INPI
ALMEIDA Paul
DoB: 1979-11-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
5848175 798754636 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Sophie
DoB: 1979-02-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
697 Impasse Du Doguet 76280 Cuverville France yes
@Cadastre
@Geotag
5848177 798754636 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Sophie
DoB: 1979-02-28
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 Impasse Du Doguet 76280 Cuverville France yes
@Cadastre
@Geotag
5935295 828218107 @Company
@Persons
@UBO
@INPI
ENFICA DE ALMEIDA Abel
DoB: 1979-08-11
PoB: Castelo branco PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Taglio Rosso 20137 Porto-Vecchio FRANCE
8705853 535262570 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Marilène
DoB: 1979-02-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ponteix chemin du Chazaleix 63970 Aydat FRANCE
10769395 812338606 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PRETO Daniel
DoB: 1979-07-30
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue de Cannes 6110 Le Cannet FRANCE
10849403 802400168 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MONTEIRO José, Miguel
DoB: 1979-08-11
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 route de Pougny Logras 1630 Péron FRANCE
10855147 797548807 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MONTEIRO José, Miguel
DoB: 1979-08-11
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
346 route de Pougny Logras 1630 Péron FRANCE yes
@Cadastre
@Geotag
10855148 797548807 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MONTEIRO José, Miguel
DoB: 1979-08-11
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
346 route de Pougny Logras 1630 Péron FRANCE yes
@Cadastre
@Geotag
11117389 531980282 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Manuel Antonio
DoB: 1979-07-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Broussas 24410 Echourgnac FRANCE
11995092 400535373 @Company
@Persons
@UBO
@INPI
ALMEIDA PINA David
DoB: 1979-07-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Allée Des Jardins d'Alby 74540 Alby-sur-Chéran France
12263604 814632444 @Company
@Persons
@UBO
@INPI
ALMEIDA DE MOURA CASTRO Elisa
DoB: 1979-10-31
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de la Libération Résidence Expansiel 137 Hec Paris 78350 Jouy-en-Josas FRANCE
12931114 521959254 @Company
@Persons
@UBO
@INPI
ALMEIDA Yohan, Bernard
DoB: 1979-03-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la Paix 65390 Andrest FRANCE yes
@Cadastre
@Geotag
12931115 521959254 @Company
@Persons
@UBO
@INPI
ALMEIDA Yohan, Bernard
DoB: 1979-03-11
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de la Paix 65390 Andrest FRANCE yes
@Cadastre
@Geotag
13680475 479310674 @Company
@Persons
@UBO
@INPI
HERTER ALMEIDA Virginie Florence
DoB: 1979-04-09
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours des Dames 78200 Mantes-la-Jolie FRANCE
13970847 882341993 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Yacine
DoB: 1979-10-15
PoB: Luanda Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Toulourous 97160 Le Moule France
13970848 882341993 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Yacine
DoB: 1979-10-15
PoB: Luanda Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des Toulourous 97160 Le Moule France
13970868 882348410 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Yacine
DoB: 1979-10-15
PoB: Luanda Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Toulourous 97160 Le Moule France
13970869 882348410 @Company
@Persons
@UBO
@INPI
D'ALMEIDA Yacine
DoB: 1979-10-15
PoB: Luanda Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des Toulourous 97160 Le Moule France
15426986 751018474 @Company
@Persons
@UBO
@INPI
ALMEIDA DAS NEVES Paulo Alexandre
DoB: 1979-08-05
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 E Rue d Hargeville 78580 Jumeauville 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.