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 1968-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093554 810382028 @Company
@Persons
@UBO
@INPI
CORREIA DE ARAUJO TERRAO DUARTE FERNANDES Fatima
DoB: 1968-07-08
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Pierre Curie 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1093555 810382028 @Company
@Persons
@UBO
@INPI
CORREIA DE ARAUJO TERRAO DUARTE FERNANDES Fatima
DoB: 1968-07-08
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Pierre Curie 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1435262 793141276 @Company
@Persons
@UBO
@INPI
CORREIA Fernando
DoB: 1968-05-21
PoB: Parada-Braganca PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Millet 32300 Labéjan FRANCE yes
@Cadastre
@Geotag
1888064 801045782 @Company
@Persons
@UBO
@INPI
Correia Cottenot Nathalie
DoB: 1968-06-21
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Paul Barruel 75015 Paris France
3779908 420064586 @Company
@Persons
@UBO
@INPI
CORREIA Frédérique
DoB: 1968-03-04
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Frères Flammarion 52140 Montigny-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4151174 810162883 @Company
@Persons
@UBO
@INPI
DA VEIGA CORREIA Luisa
DoB: 1968-06-24
PoB: SANTA CATARINA ILE DE SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4195431 421888348 @Company
@Persons
@UBO
@INPI
MEJIA BUITRAGO CORREIA SANTOS Monica Maria
DoB: 1968-01-08
PoB: MEDELLIN CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square DE LA PAIX 91560 Crosne FRANCE yes
@Cadastre
@Geotag
4697361 451926216 @Company
@Persons
@UBO
@INPI
CORREIA DOS SANTOS Daniel Antonio
DoB: 1968-03-05
PoB: PORTOMIL BOUCOAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Tournon 75006 Paris FRANCE
5034269 527902969 @Company
@Persons
@UBO
@INPI
CORREIA Daniel
DoB: 1968-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Oran 69001 Lyon France
5107049 479816035 @Company
@Persons
@UBO
@INPI
CORREIA Daniel
DoB: 1968-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Oran 69001 Lyon France yes
@Cadastre
@Geotag
6098311 422738492 @Company
@Persons
@UBO
@INPI
CORREIA Fernandes Jorge Manuel
DoB: 1968-09-11
PoB: VILA NOVA DE FAMALICAO (p PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Popieluszko 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6098312 422738492 @Company
@Persons
@UBO
@INPI
CORREIA Fernandes Jorge Manuel
DoB: 1968-09-11
PoB: VILA NOVA DE FAMALICAO (p PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Popieluszko 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
6361617 404433872 @Company
@Persons
@UBO
@INPI
ROUX CORREIA Sabine
DoB: 1968-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Garosse 33250 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522821 814156931 @Company
@Persons
@UBO
@INPI
RODRIGUES CORREIA DEMOURY Maria Da Conceicao
DoB: 1968-06-29
PoB: SAO JOAO DA PESQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 Avenue de Verdun 33700 Mérignac FRANCE
7015265 480560697 @Company
@Persons
@UBO
@INPI
CORREIA DE JESUS DE JESUS Manuel
DoB: 1968-11-11
PoB: Feira (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Jardins VARENNES SUR FOUZON 36210 Val-Fouzon FRANCE
7723515 502255789 @Company
@Persons
@UBO
@INPI
CORREIA Georges Manuel
DoB: 1968-12-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis les Tafforeaux 41160 Saint-Jean-Froidmentel FRANCE
7960822 823691365 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA CORREIA Elsa
DoB: 1968-02-03
PoB: ANSIAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 TER Rue Paul Curien 78130 Les Mureaux FRANCE
12182978 524888146 @Company
@Persons
@UBO
@INPI
BARREIRA CORREIA Lucia Maria De Jésus
DoB: 1968-03-13
PoB: TINHELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Joseph Froment 92250 La Garenne-Colombes 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.