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 BRAGA 1959-01-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359800 344515291 @Company
@Persons
@UBO
@INPI
RODRIGUES José
DoB: 1959-02-24
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Belvédère 92100 Boulogne-Billancourt FRANCE
728294 419802525 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Adaufe Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Chemin des Aubépines 38590 Sillans France
2962829 821404712 @Company
@Persons
@UBO
@INPI
BRAGA Irina
DoB: 1959-01-01
PoB: Bishkek KIRGHIZISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Adelphe Chasles (3ÉME ÉTAGE) 28000 Chartres FRANCE yes
@Cadastre
@Geotag
5758131 502648934 @Company
@Persons
@UBO
@INPI
DE SOUSA RODRIGUES DA SILVA Deolinda
DoB: 1959-06-24
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tombeboeuf 47260 Verteuil-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5758132 502648934 @Company
@Persons
@UBO
@INPI
DE SOUSA RODRIGUES DA SILVA Deolinda
DoB: 1959-06-24
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Tombeboeuf 47260 Verteuil-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834456 419746516 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Adaufe Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38140 Izeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867594 419802525 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Adaufe Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Impasse des Lauriers 38590 Sillans France
6464610 792271314 @Company
@Persons
@UBO
@INPI
PINTO TELES Luis Filipe
DoB: 1959-10-04
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rua Sub Veigas Lote 7 N°14 NOGUEIRO 0 4715 BRAGA PORTUGAL
7129897 433757523 @Company
@Persons
@UBO
@INPI
VIEIRA DUPERRIER Maria
DoB: 1959-04-16
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA COTE 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7612124 502126741 @Company
@Persons
@UBO
@INPI
RODRIGUES ALVES Silvio
DoB: 1959-01-22
PoB: Barcelos Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin des Amphoux 13013 Marseille 13 FRANCE
7801224 487609620 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO PIRES Joaquina Manuela
DoB: 1959-01-01
PoB: DUME BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue JACQUES KELLNER 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7801225 487609620 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO PIRES Joaquina Manuela
DoB: 1959-01-01
PoB: DUME BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue JACQUES KELLNER 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7952063 791978133 @Company
@Persons
@UBO
@INPI
GONCALVES TEIXEIRA Joaquim
DoB: 1959-02-20
PoB: SAO VICENTE BRAGA PORTUGAL
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Rua D. Tomas de Noronha n°12 0 FRAIAO 4715 BRAGA PORTUGAL
7966609 800982290 @Company
@Persons
@UBO
@INPI
DA SILVA ARAUJO PIRES Joaquina Manuela
DoB: 1959-01-01
PoB: DUME BRAGA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Rue Jacques Kellner 78380 Bougival FRANCE
8715601 799969175 @Company
@Persons
@UBO
@INPI
GOMES Joaquim
DoB: 1959-03-29
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B avenue de Gergovie 63670 Orcet FRANCE yes
@Cadastre
@Geotag
8715602 799969175 @Company
@Persons
@UBO
@INPI
GOMES Joaquim
DoB: 1959-03-29
PoB: Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B avenue de Gergovie 63670 Orcet FRANCE yes
@Cadastre
@Geotag
8717050 339296188 @Company
@Persons
@UBO
@INPI
AZEVERO TEIXEIRA DE SOUSA Mario
DoB: 1959-09-01
PoB: SAOJAAO DO SOUTO/BRAGA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CANROBERT 63000 CLERMONT-FERRAND FRANCE
9441251 820901692 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin des Aubépines 38590 Sillans France
9464976 750294506 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Adaufe Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Chemin des Aubépines 38590 Sillans France
10659064 488258146 @Company
@Persons
@UBO
@INPI
BRAGA Irina
DoB: 1959-01-01
PoB: Bishkek UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Chasles 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14667290 419802525 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Adaufe Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin des Aubépines 38590 Sillans France
15543391 488512435 @Company
@Persons
@UBO
@INPI
MACHADO WALTISPERGER Marie Josee
DoB: 1959-05-21
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 A RUE DE RUMERSHEIM 68740 MUNCHHOUSE FRANCE yes
@Cadastre
@Geotag
15628597 832318786 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1959-03-05
PoB: NAVARRA BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Saint-Pierre 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
16174432 419802525 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1959-06-01
PoB: Adaufe Braga Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin des Aubépines 38590 Sillans 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.