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 BELO 2015-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773820 535153977 @Company
@Persons
@UBO
@INPI
PALMAS Nelia, Belo
DoB: 1988-06-08
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Clapounel lotissement 4 - Sainte-Thècle 82200 Montesquieu FRANCE
1148588 817476179 @Company
@Persons
@UBO
@INPI
BELO Jorge Alexandre
DoB: 1974-07-03
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue FRANCOIS COPPEE 93250 Villemomble FRANCE
1243707 812668481 @Company
@Persons
@UBO
@INPI
DO PRADO VALLADARES DE ANDRADE Tereza
DoB: 1982-02-06
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue THERESE 93170 Bagnolet FRANCE
1802751 811255181 @Company
@Persons
@UBO
@INPI
Valadares Campos Hauteville Maria Lina
DoB: 1946-05-07
PoB: Belo Horizone BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue La Fayette 75009 Paris France
1878857 399172592 @Company
@Persons
@UBO
@INPI
Dias Paulo
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Albert Joly 78000 Versailles France
1974704 419020193 @Company
@Persons
@UBO
@INPI
Simoes Luis Pedro Mendes
DoB: 1970-10-03
PoB: Sao Pedro Torres Novas PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Belo Marques 5C 10°F 1750-408 Lisbonne 0 Portugal
2023982 504491333 @Company
@Persons
@UBO
@INPI
Dias Paulo
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Albert Joly 78000 Versailles France
2110895 328717244 @Company
@Persons
@UBO
@INPI
Dias Paulo
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Albert Joly 78000 Versailles France
2224300 799315296 @Company
@Persons
@UBO
@INPI
Dias Paulo
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Crota 21 CH-1295 Mies 0 Suisse
2267628 532026986 @Company
@Persons
@UBO
@INPI
Dias Paulo Henrique
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Crota 21 1295 MIES 0 Suisse
2367900 421391467 @Company
@Persons
@UBO
@INPI
DIAS Paulo
DoB: 1969-02-05
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Crota 21 1295 Mies 0 Suisse
2374926 383619228 @Company
@Persons
@UBO
@INPI
Dias Paulo
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Albert Joly 78000 Versailles France
2385751 532479268 @Company
@Persons
@UBO
@INPI
Dias Paulo Henrique
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des grands Huttins 28 CH-1296 Coppet 0 Suisse
2470936 339480469 @Company
@Persons
@UBO
@INPI
DIAS Paulo
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Albert Joly 78000 Versailles France
2526916 532026119 @Company
@Persons
@UBO
@INPI
Dias Paulo Henrique
DoB: 1969-02-05
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin des Grands Huttins CH-1296 Coppet 0 Suisse
2754342 809418593 @Company
@Persons
@UBO
@INPI
SILVA TAVARES Diana
DoB: 1972-12-07
PoB: Fortaleza BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 161 Campos Belo CEP Rua Pascal 37 Sao Paulo 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4119684 808909873 @Company
@Persons
@UBO
@INPI
TEODORO Wilson Augusto
DoB: 1980-08-07
PoB: BELO HORIZONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue La Fayette 91700 Sainte-Geneviève-des-Bois FRANCE
6524457 812488468 @Company
@Persons
@UBO
@INPI
GRANT SAN JOSE Marianna
DoB: 1970-09-06
PoB: Belo Horizonte mimas gerias BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Beauséjour Villa les Alouettes 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7861818 824036974 @Company
@Persons
@UBO
@INPI
BELO Leandro
DoB: 2015-07-05
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue de Chartres 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11999516 809952161 @Company
@Persons
@UBO
@INPI
DEFOUR Laurens Guy Daniel
DoB: 1967-08-07
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campo Belo Ed.Fascination Penthouse Rue Edson 640 0 Sao Paulo Brésil
12199452 522223494 @Company
@Persons
@UBO
@INPI
DE CAMPOS PINHEIRO-MOREIRA Marcio
DoB: 1971-05-17
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Julien Gallé 92700 Colombes FRANCE
12352384 810820951 @Company
@Persons
@UBO
@INPI
LUCAS GUILHERME Marcela
DoB: 1981-07-02
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue le Marois 75016 Paris FRANCE yes
@Cadastre
@Geotag
12352385 810820951 @Company
@Persons
@UBO
@INPI
LUCAS GUILHERME Marcela
DoB: 1981-07-02
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue le Marois 75016 Paris FRANCE yes
@Cadastre
@Geotag
12522114 814123832 @Company
@Persons
@UBO
@INPI
TOUCHAIS BELO Sylvie Bernadette Eugénie
DoB: 1962-07-15
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 route de la Vallée 76110 Bec-de-Mortagne FRANCE
12526638 423090885 @Company
@Persons
@UBO
@INPI
TOUCHAIS BELO Sylvie Bernadette Eugénie
DoB: 1962-07-15
PoB: 92044 92 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 route de la Vallée 76110 Bec-de-Mortagne FRANCE
15603265 890053259 @Company
@Persons
@UBO
@INPI
BELO Leondro
DoB: 2015-07-05
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue de Chartres 78610 Le Perray-en-Yvelines 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.