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 CARDOSO 1968-04-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447335 533997722 @Company
@Persons
@UBO
@INPI
CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Ludovic Halevy 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
447336 533997722 @Company
@Persons
@UBO
@INPI
CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Ludovic Halevy 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1115800 418305777 @Company
@Persons
@UBO
@INPI
CARDOSO SANTOS ARAUJO Paulo
DoB: 1968-10-27
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue du Moulin de la Ville 93600 Aulnay-sous-Bois FRANCE
1649687 518553359 @Company
@Persons
@UBO
@INPI
CARDOSO SANTOS ARAUJO Paulo, Armando
DoB: 1968-10-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin du Moulin de la ville 93600 Aulnay-sous-Bois FRANCE
3261460 535024525 @Company
@Persons
@UBO
@INPI
CARDOSO DE OLIVEIRA OLIVEIRA Francisco
DoB: 1968-06-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale d'Orcel 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261461 535024525 @Company
@Persons
@UBO
@INPI
CARDOSO DE OLIVEIRA OLIVEIRA Francisco
DoB: 1968-06-25
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale d'Orcel 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767287 820477362 @Company
@Persons
@UBO
@INPI
RAMOS DE SOUSA CARDOSO José Manuel
DoB: 1968-11-10
PoB: FORNOS DE ALGODRES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Ormeaux 51300 Marolles FRANCE
4108108 823372305 @Company
@Persons
@UBO
@INPI
CARDOSO VIEIRA Maria Emilia
DoB: 1968-10-07
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Résidence Des Basses Garennes 91120 Palaiseau FRANCE
4696584 812899136 @Company
@Persons
@UBO
@INPI
CM PROMOTION
DoB: 527987226
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 H Rue Clément Ader ZA Ponroy 94420 Le Plessis-Trévise FRANCE
4696585 812899136 @Company
@Persons
@UBO
@INPI
CM PROMOTION
DoB: 527987226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 H Rue Clément Ader ZA Ponroy 94420 Le Plessis-Trévise FRANCE
4696586 812899136 @Company
@Persons
@UBO
@INPI
COSTA CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Moque Bouteille 94490 Ormesson-sur-Marne FRANCE
4710014 828331181 @Company
@Persons
@UBO
@INPI
DA MOTA CARDOSO Maria de Fatima
DoB: 1968-10-12
PoB: Mata Mourisca-Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Général Leclerc 94420 Le Plessis-Trévise FRANCE
4710175 810646794 @Company
@Persons
@UBO
@INPI
CM PROMOTION
DoB: 527987226
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
38 H Rue Clément Ader ZA Ponroy 94420 Le Plessis-Trévise FRANCE
4710176 810646794 @Company
@Persons
@UBO
@INPI
CM PROMOTION
DoB: 527987226
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 H Rue Clément Ader ZA Ponroy 94420 Le Plessis-Trévise FRANCE
4710178 810646794 @Company
@Persons
@UBO
@INPI
CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Moque Bouteille 94490 Ormesson-sur-Marne FRANCE
4783978 530846880 @Company
@Persons
@UBO
@INPI
CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Moqie Bouteille 94490 Ormesson-sur-Marne FRANCE
4810585 527987226 @Company
@Persons
@UBO
@INPI
CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Moque Bouteille 94490 Ormesson-sur-Marne FRANCE
4848161 523967750 @Company
@Persons
@UBO
@INPI
CARDOSO-ALVES Antonio José
DoB: 1968-10-04
PoB: Almeirim Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
351 Montée du Vieux Village 38270 Moissieu-sur-Dolon France
4851589 800518706 @Company
@Persons
@UBO
@INPI
CARDOSO ALVES Antonio José
DoB: 1968-10-04
PoB: Almeirim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du Compagnon 69780 Saint-Pierre-de-Chandieu France
5840406 438639353 @Company
@Persons
@UBO
@INPI
RANEA épouse CARDOSO RANEA Marie-Pierre Nadine
DoB: 1968-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Granges 38450 Vif France yes
@Cadastre
@Geotag
6214956 533146387 @Company
@Persons
@UBO
@INPI
COSTA CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Moque Bouteille 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214957 533146387 @Company
@Persons
@UBO
@INPI
COSTA CARDOSO David
DoB: 1968-04-10
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin du Moque Bouteille 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214959 533146387 @Company
@Persons
@UBO
@INPI
TELLO CARDOSO Nathalie
DoB: 1968-05-10
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Chemin du Moque Bouteille 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280987 823081781 @Company
@Persons
@UBO
@INPI
CARDOSO José Manuel
DoB: 1968-11-10
PoB: FORNOS DE ALGODRES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Ormeaux 51300 Marolles France
7286231 800253635 @Company
@Persons
@UBO
@INPI
CARDOSO José Manuel
DoB: 1968-11-10
PoB: fornos de algodres PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Ormeaux 51300 Marolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286232 800253635 @Company
@Persons
@UBO
@INPI
CARDOSO José Manuel
DoB: 1968-11-10
PoB: fornos de algodres PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Ormeaux 51300 Marolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299722 801553538 @Company
@Persons
@UBO
@INPI
CARDOSO José Manuel
DoB: 1968-11-10
PoB: FORNOS DE ALGODRES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Ormeaux 51300 Marolles France
7300284 511118960 @Company
@Persons
@UBO
@INPI
CARDOSO José Manuel
DoB: 1968-11-10
PoB: FORNOS DE ALGODRES(PORTUG PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Ormeaux 51300 Marolles France
10276023 438221723 @Company
@Persons
@UBO
@INPI
BACHELARD CARDOSO Sophie Josiane
DoB: 1968-10-27
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Chemin du Biollay 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
12129705 318720653 @Company
@Persons
@UBO
@INPI
CARDOSO Juliano
DoB: 1968-10-29
PoB: Jundiai BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Cheyne Walk 0 Londres ROYAUME-UNI
12432277 795126663 @Company
@Persons
@UBO
@INPI
CARDOSO Laurent
DoB: 1968-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE TROSY 92140 Clamart FRANCE
12432278 795126663 @Company
@Persons
@UBO
@INPI
CARDOSO Laurent
DoB: 1968-11-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DE TROSY 92140 Clamart FRANCE
12956259 525269734 @Company
@Persons
@UBO
@INPI
CARDOSO Stéphane
DoB: 1968-11-28
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Pierre Sémard 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166010 433421302 @Company
@Persons
@UBO
@INPI
CARDOSO Manuel
DoB: 1968-10-07
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Beauvais 77410 Charny France
13301716 790450712 @Company
@Persons
@UBO
@INPI
CARDOSO RODRIGUES Margarida, Isabel
DoB: 1968-10-21
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Pyrénées 64110 Rontignon FRANCE
13301717 790450712 @Company
@Persons
@UBO
@INPI
CARDOSO RODRIGUES Margarida, Isabel
DoB: 1968-10-21
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Pyrénées 64110 Rontignon FRANCE
13308091 790436182 @Company
@Persons
@UBO
@INPI
CARDOSO RODRIGUES Margarida, Isabel
DoB: 1968-10-21
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Pyrénées 64110 Rontignon 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.