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 ARCOS 1955-05-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395583 414323303 @Company
@Persons
@UBO
@INPI
CERQUEIRA COMOY Anne-marie
DoB: 1955-09-06
PoB: Arcos de Valde Vez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau des Baraques 39200 La Rixouse France
395584 414323303 @Company
@Persons
@UBO
@INPI
CERQUEIRA COMOY Anne-marie
DoB: 1955-09-06
PoB: Arcos de Valde Vez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau des Baraques 39200 La Rixouse France
396359 438984676 @Company
@Persons
@UBO
@INPI
CERQUEIRA COMOY Anne-Marie
DoB: 1955-09-06
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LES BARAQUES 39200 La Rixouse France
396360 438984676 @Company
@Persons
@UBO
@INPI
CERQUEIRA COMOY Anne-Marie
DoB: 1955-09-06
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 LES BARAQUES 39200 La Rixouse France
441690 501214720 @Company
@Persons
@UBO
@INPI
DE MATOS CACADOR José
DoB: 1955-10-04
PoB: ARCOS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard de la Chapelle 75010 Paris FRANCE
2176693 813679685 @Company
@Persons
@UBO
@INPI
Partouche Arcos Claudette Esther
DoB: 1955-10-27
PoB: Alflou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Camille Simonet 93200 Saint-Denis France
4187714 532774791 @Company
@Persons
@UBO
@INPI
ARCOS Pierre-Jean
DoB: 1955-05-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mireille 91600 Savigny-sur-Orge FRANCE
4838270 428091797 @Company
@Persons
@UBO
@INPI
CREQUEIRA DA COSTA DA COSTA Abilio
DoB: 1955-06-15
PoB: Arcos de Valderez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Baraban 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241202 399691625 @Company
@Persons
@UBO
@INPI
CARVALHO ALVES MANUEL
DoB: 1955-08-25
PoB: ARCOS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
180 Rue Fernand Léger Vosves 77190 Dammarie-les-Lys FRANCE
6253603 419941349 @Company
@Persons
@UBO
@INPI
CARVALHO ALVES Manuel
DoB: 1955-08-25
PoB: ARCOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Doré 77000 Melun FRANCE yes
@Cadastre
@Geotag
6265645 784912040 @Company
@Persons
@UBO
@INPI
PARDO Juan
DoB: 1955-02-12
PoB: ARCOS DE LA FRONTERA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6272578 799347125 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1955-08-25
PoB: ARCOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Rue Fernand Léger Voves 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272579 799347125 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1955-08-25
PoB: ARCOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Rue Fernand Léger Voves 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357372 389678103 @Company
@Persons
@UBO
@INPI
MR DA SILVA TURIBIO
DoB: 1955-07-06
PoB: ARCOS DE VALDEVEZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue EL ALAMEIN 33000 Bordeaux FRANCE
6404128 493032080 @Company
@Persons
@UBO
@INPI
DIAS LEIRAS Susana
DoB: 1955-08-10
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée JEAN RENOIR 33130 Bègles FRANCE
6479631 394093603 @Company
@Persons
@UBO
@INPI
DA SILVA ESTEVES TURIBIO
DoB: 1955-07-06
PoB: ARCOS DE VALDEVEZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Chemin DU PAS DE LA COTE 33140 Villenave d'Ornon FRANCE
6948222 440004505 @Company
@Persons
@UBO
@INPI
DA SILVA Armindo
DoB: 1955-09-12
PoB: ARCOS DE VALDEVEZ PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 rue de Cernay 51100 REIMS FRANCE
7075141 438724064 @Company
@Persons
@UBO
@INPI
CERQUEIRA DE SOUSA José Armando
DoB: 1955-08-29
PoB: ARCOS DE VALDEVEZ ( PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Iris 17430 TONNAY CHARENTE FRANCE yes
@Cadastre
@Geotag
7088385 388337362 @Company
@Persons
@UBO
@INPI
CERQUEIRA De Sousa José
DoB: 1955-08-29
PoB: ARCOS DE VALDEVEZ ( PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Iris 17430 TONNAY CHARENTE FRANCE
7213172 522502483 @Company
@Persons
@UBO
@INPI
GONCALVES ALVES ALVES Manuel
DoB: 1955-04-29
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse Kobé 40220 Tarnos FRANCE
7470632 492590120 @Company
@Persons
@UBO
@INPI
MONGE Antoine
DoB: 1955-09-07
PoB: Arcos de la Frontera ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Charenton 30800 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172132 499244275 @Company
@Persons
@UBO
@INPI
ARCOS JEAN-MICHEL
DoB: 1955-06-06
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Soulettes 31320 Péchabou France
8218504 489866384 @Company
@Persons
@UBO
@INPI
ARCOS Jean Michel Didier
DoB: 1955-06-06
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée des Soulettes 31320 Péchabou France
8920097 503187619 @Company
@Persons
@UBO
@INPI
DA CUNHA Alfredo
DoB: 1955-04-03
PoB: ARCOS DE VALDEVEZ (PORTUG PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Mollière 35580 Guignen FRANCE yes
@Cadastre
@Geotag
8971453 812109726 @Company
@Persons
@UBO
@INPI
DA CUNHA Alfredo
DoB: 1955-04-03
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mollière 35580 Guignen FRANCE yes
@Cadastre
@Geotag
11338194 414323303 @Company
@Persons
@UBO
@INPI
CERQUEIRA COMOY Anne-marie
DoB: 1955-09-06
PoB: Arcos de Valde Vez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BARAQUES 39200 La Rixouse France
11340804 438984676 @Company
@Persons
@UBO
@INPI
CERQUEIRA COMOY Anne-Marie
DoB: 1955-09-06
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BARAQUES 39200 La Rixouse France
12172994 511350563 @Company
@Persons
@UBO
@INPI
GALVAO RODRIGUES José
DoB: 1955-07-31
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12172995 511350563 @Company
@Persons
@UBO
@INPI
GALVAO RODRIGUES José
DoB: 1955-07-31
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12172996 511350563 @Company
@Persons
@UBO
@INPI
DE AMORIM SOARES RODRIGUES Lucilia
DoB: 1955-07-17
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Fernand Forest 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12330331 379795511 @Company
@Persons
@UBO
@INPI
DE BARROS TEIXERA Pacifico
DoB: 1955-03-13
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de la République 92350 Le Plessis-Robinson 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.