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 1970-09-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455726 804837243 @Company
@Persons
@UBO
@INPI
CARDOSO François
DoB: 1970-12-08
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Massif Central 94800 Villejuif FRANCE
8318614 453709164 @Company
@Persons
@UBO
@INPI
CARDOSO Dominique
DoB: 1970-07-31
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Impasse d'Enroux 31860 Labarthe-sur-Lèze France
8714367 798038659 @Company
@Persons
@UBO
@INPI
CARDOSO José
DoB: 1970-09-06
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B avenue de la Vallée 63130 Royat FRANCE
8757155 798034963 @Company
@Persons
@UBO
@INPI
CARDOSO José
DoB: 1970-09-06
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis avenue de la Vallée 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8757156 798034963 @Company
@Persons
@UBO
@INPI
CARDOSO José
DoB: 1970-09-06
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis avenue de la Vallée 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390288 483694436 @Company
@Persons
@UBO
@INPI
CARDOSO Paul Georges
DoB: 1970-06-06
PoB: Covilha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse Du Rumat 9500 Saint-Quentin-la-Tour France
13030786 413924424 @Company
@Persons
@UBO
@INPI
CARDOSO Américo
DoB: 1970-06-09
PoB: Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse des Figuiers 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13030787 413924424 @Company
@Persons
@UBO
@INPI
CARDOSO Américo
DoB: 1970-06-09
PoB: Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse des Figuiers 81160 Arthès FRANCE yes
@Cadastre
@Geotag
13043150 413594037 @Company
@Persons
@UBO
@INPI
CARDOSO Americo
DoB: 1970-06-09
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DU CABARET 81430 VILLEFRANCHE D ALBIGEOIS FRANCE
13043151 413594037 @Company
@Persons
@UBO
@INPI
CARDOSO Americo
DoB: 1970-06-09
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 IMPASSE DU CABARET 81430 VILLEFRANCHE D ALBIGEOIS FRANCE
13051197 530812700 @Company
@Persons
@UBO
@INPI
CARDOSO Americo
DoB: 1970-06-09
PoB: 12300 Villefranche.Rgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse des Figuiers 81160 Arthès FRANCE
13672799 530812700 @Company
@Persons
@UBO
@INPI
CARDOSO Americo
DoB: 1970-06-09
PoB: 12300 Villefranche.Rgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse des Figuiers 81160 Arthès FRANCE
14618838 491544763 @Company
@Persons
@UBO
@INPI
MARINHO CARDOSO José, Paulo
DoB: 1970-09-30
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Square du Nord 95500 Gonesse FRANCE
14624107 413594037 @Company
@Persons
@UBO
@INPI
CARDOSO Americo
DoB: 1970-06-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Cabaret 81430 Villefranche-d'Albigeois FRANCE
14624108 413594037 @Company
@Persons
@UBO
@INPI
CARDOSO Americo
DoB: 1970-06-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse du Cabaret 81430 Villefranche-d'Albigeois 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.