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 CARREIRA 1984-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1867938 749865341 @Company
@Persons
@UBO
@INPI
Carreira Portela Ricardo
DoB: 1984-07-05
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 place Martin Luther King 94290 Villeneuve-le-Roi France
4107626 809934532 @Company
@Persons
@UBO
@INPI
CARREIRA VIEIRA Jorge Miguel
DoB: 1984-08-02
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Quercy 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4107627 809934532 @Company
@Persons
@UBO
@INPI
CARREIRA VIEIRA Jorge Miguel
DoB: 1984-08-02
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
22 Rue de Quercy 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4134476 819408394 @Company
@Persons
@UBO
@INPI
CARREIRA VIEIRA Jorge Miguel
DoB: 1984-08-02
PoB: LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Quercy 91230 Montgeron FRANCE
4167410 809965981 @Company
@Persons
@UBO
@INPI
CARREIRA VIEIRA Jorge Miguel
DoB: 1984-08-02
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Quercy 91230 Montgeron FRANCE
4167411 809965981 @Company
@Persons
@UBO
@INPI
CARREIRA VIEIRA Jorge Miguel
DoB: 1984-08-02
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Quercy 91230 Montgeron FRANCE
5056597 451593065 @Company
@Persons
@UBO
@INPI
CARREIRA Alexandre
DoB: 1984-04-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Marais 69400 Villefranche-sur-Saône France
5082635 515277952 @Company
@Persons
@UBO
@INPI
CARREIRA Alexandre
DoB: 1984-04-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
175 Rue Jacques Coeur 69380 Chessy France
6250745 812548154 @Company
@Persons
@UBO
@INPI
GUERREIRO JERONIMO CARREIRA RODRIGUES Mario Antonio
DoB: 1984-04-10
PoB: CARANGUEJEIRA/LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue du Plume Vert 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6266447 530807783 @Company
@Persons
@UBO
@INPI
CARREIRA VIEIRA Jorge Miguel
DoB: 1984-08-02
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue de Quercy 91230 Montgeron FRANCE
9468387 820043735 @Company
@Persons
@UBO
@INPI
CARREIRA Alexandre
DoB: 1984-04-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de la République 69330 Meyzieu France
15401032 829521053 @Company
@Persons
@UBO
@INPI
CARREIRA PORTELA Ricardo
DoB: 1984-07-05
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Paul Doumer 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15401033 829521053 @Company
@Persons
@UBO
@INPI
CARREIRA PORTELA Ricardo
DoB: 1984-07-05
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue Paul Doumer 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15833487 451593065 @Company
@Persons
@UBO
@INPI
CARREIRA Alexandre
DoB: 1984-04-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Route du Breuil 69380 Chessy 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.