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 1958-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871121 451809255 @Company
@Persons
@UBO
@INPI
CORREIA Rui Manuel
DoB: 1958-02-02
PoB: Figueira Da Foz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
871122 451809255 @Company
@Persons
@UBO
@INPI
CORREIA Rui Manuel
DoB: 1958-02-02
PoB: Figueira Da Foz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
1152059 791309495 @Company
@Persons
@UBO
@INPI
CORREIA OLIVEIRA Maria, Hélèna
DoB: 1958-09-05
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BIS Rue Colonel Moll 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2412765 800513418 @Company
@Persons
@UBO
@INPI
Correia Dos Santos Joao
DoB: 1958-03-07
PoB: Mata Castelo Branco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 bis cours de Vincennes 75012 Paris France
3994649 485370753 @Company
@Persons
@UBO
@INPI
CORREIA COUSSEAU Martine Henriette Georgette
DoB: 1958-02-15
PoB: 40312 TARNOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme le Menuze 40390 ST MARTIN DE SEIGNANX FRANCE
4022382 485379390 @Company
@Persons
@UBO
@INPI
COUSSEAU CORREIA Martine Henriette Georgette
DoB: 1958-02-15
PoB: 40312 TARNOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme le Menuze 40390 ST MARTIN DE SEIGNANX FRANCE
4022383 485379390 @Company
@Persons
@UBO
@INPI
COUSSEAU CORREIA Martine Henriette Georgette
DoB: 1958-02-15
PoB: 40312 TARNOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme le Menuze 40390 ST MARTIN DE SEIGNANX FRANCE
4399665 520111477 @Company
@Persons
@UBO
@INPI
CORREIA MARQUES Maria, Rosa
DoB: 1958-12-13
PoB: Salvaterra-de-magos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12130 Saint-Martin-de-Lenne FRANCE yes
@Cadastre
@Geotag
4399666 520111477 @Company
@Persons
@UBO
@INPI
CORREIA MARQUES Maria, Rosa
DoB: 1958-12-13
PoB: Salvaterra-de-magos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12130 Saint-Martin-de-Lenne FRANCE yes
@Cadastre
@Geotag
4786757 483814653 @Company
@Persons
@UBO
@INPI
CORREIA DA FONSECA Élisa
DoB: 1958-09-29
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Tissot 92240 Malakoff FRANCE
7543379 818146565 @Company
@Persons
@UBO
@INPI
LAMEIRAS CORREIA RAMOS DE ALMEIDA Henriqueta
DoB: 1958-05-07
PoB: Belmonte PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 Residence la Chesnaie Notre Dame des Anges 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
10807874 419613633 @Company
@Persons
@UBO
@INPI
CORREIA Manuel
DoB: 1958-02-02
PoB: Figueira Da Foz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France
10838504 451809255 @Company
@Persons
@UBO
@INPI
CORREIA Rui Manuel
DoB: 1958-02-02
PoB: Figueira Da Foz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France yes
@Cadastre
@Geotag
10843328 820935757 @Company
@Persons
@UBO
@INPI
CORREIA Manuel
DoB: 1958-02-02
PoB: Figueira Da Foz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France
10843329 820935757 @Company
@Persons
@UBO
@INPI
CORREIA Manuel
DoB: 1958-02-02
PoB: Figueira Da Foz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
654 Rue Roger Salengro 80450 Camon France
11966875 534897244 @Company
@Persons
@UBO
@INPI
CORREIA Denis jOSEPH
DoB: 1958-12-03
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France
12233498 801270109 @Company
@Persons
@UBO
@INPI
LUZ CORREIA ANDRIEUX Sara
DoB: 1958-02-22
PoB: ESTORIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Place des Martyrs de la Résistance 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12233499 801270109 @Company
@Persons
@UBO
@INPI
LUZ CORREIA ANDRIEUX Sara
DoB: 1958-02-22
PoB: ESTORIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Place des Martyrs de la Résistance 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12264956 448455378 @Company
@Persons
@UBO
@INPI
CORREIA FARA Belmiro
DoB: 1958-02-08
PoB: VALE DE PRADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue ARISTIDE BRIAND 92120 Montrouge FRANCE
12615439 818220527 @Company
@Persons
@UBO
@INPI
DA LUZ CORREIA ANDRIEUX Sara, Maria
DoB: 1958-02-22
PoB: Estoril PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 place des Martyrs de la Résistance 76100 Rouen FRANCE
12615440 818220527 @Company
@Persons
@UBO
@INPI
DA LUZ CORREIA ANDRIEUX Sara, Maria
DoB: 1958-02-22
PoB: Estoril PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 place des Martyrs de la Résistance 76100 Rouen FRANCE
13085658 529943813 @Company
@Persons
@UBO
@INPI
LAVAL CORREIA Josette
DoB: 1958-01-25
PoB: 24321 Pazayac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CAMILLE DESMOULINS LES DASTRES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085659 529943813 @Company
@Persons
@UBO
@INPI
LAVAL CORREIA Josette
DoB: 1958-01-25
PoB: 24321 Pazayac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue CAMILLE DESMOULINS LES DASTRES 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
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.