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 CORREIA 1948-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148765 352456446 @Company
@Persons
@UBO
@INPI
CORREIA DANIELLE JACQUELINE
DoB: 1948-08-17
PoB: 75 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DU GENERAL DE GAULLE 0 Enghien-les-Bains FRANCE
1247535 380464644 @Company
@Persons
@UBO
@INPI
CORREIA MARCEL
DoB: 1948-05-01
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DU GL DE GAULLE 95 Enghien-les-Bains FRANCE
7233025 794368373 @Company
@Persons
@UBO
@INPI
ARAUJO CORREIA ARAUJO CORREIA DA ROCHA Maria Olimpia
DoB: 1948-09-01
PoB: Passos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 rue des Lauriers 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7233026 794368373 @Company
@Persons
@UBO
@INPI
ARAUJO CORREIA ARAUJO CORREIA DA ROCHA Maria Olimpia
DoB: 1948-09-01
PoB: Passos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
351 rue des Lauriers 40230 Saint-Vincent-de-Tyrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288661 442045043 @Company
@Persons
@UBO
@INPI
CORREIA DA SILVA Alfrédo
DoB: 1948-01-10
PoB: SARDOURA CASTELO DE PAIVA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 Rue du maconnais 73000 Chambéry FRANCE
12066903 418478970 @Company
@Persons
@UBO
@INPI
TEDALDI CORREIA Danielle
DoB: 1948-08-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Borie Neuve 11800 Badens FRANCE yes
@Cadastre
@Geotag
12066904 418478970 @Company
@Persons
@UBO
@INPI
CORREIA Marcel
DoB: 1948-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Borie Neuve 11800 Badens FRANCE yes
@Cadastre
@Geotag
12071991 499349553 @Company
@Persons
@UBO
@INPI
CORREIA Marcel
DoB: 1948-05-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE AUGER GAILLARD DOMAINE DES SEIGNEURS VILLA N° 3 11090 MONTREDON FRANCE
12090895 428206163 @Company
@Persons
@UBO
@INPI
CORREIA Marcel
DoB: 1948-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Borie Neuve 11800 Badens FRANCE yes
@Cadastre
@Geotag
12090896 428206163 @Company
@Persons
@UBO
@INPI
CORREIA Marcel
DoB: 1948-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Borie Neuve 11800 Badens FRANCE yes
@Cadastre
@Geotag
12094571 380911628 @Company
@Persons
@UBO
@INPI
CORREIA Marcel Antoine
DoB: 1948-05-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
dom Borie neuve 11800 Badens FRANCE yes
@Cadastre
@Geotag
12094572 380911628 @Company
@Persons
@UBO
@INPI
CORREIA Marcel Antoine
DoB: 1948-05-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
dom Borie neuve 11800 Badens FRANCE yes
@Cadastre
@Geotag

 

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.