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 1968-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191029 392821971 @Company
@Persons
@UBO
@INPI
CORREIA Maria De Natividade
DoB: 1968-11-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES MARTYRS DE CHATEAU BRIAND 93700 Drancy FRANCE
2832788 517991642 @Company
@Persons
@UBO
@INPI
DE LURDES CORREIA Maria
DoB: 1968-06-21
PoB: Insalde - Paredes-de-Coura Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Haute Jarretière 45140 Saint-Jean-de-la-Ruelle France
4117611 493305189 @Company
@Persons
@UBO
@INPI
CORREIA Acurcio Luis
DoB: 1968-06-15
PoB: HORTA DA VILARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Passerelle 91380 Chilly-Mazarin FRANCE
4117612 493305189 @Company
@Persons
@UBO
@INPI
CORREIA Acurcio Luis
DoB: 1968-06-15
PoB: HORTA DA VILARICA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Passerelle 91380 Chilly-Mazarin FRANCE
4125866 813149192 @Company
@Persons
@UBO
@INPI
CORREIA Acurcio Luis
DoB: 1968-06-15
PoB: HORTA DA VILARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Elysée Reclus 91380 Chilly-Mazarin FRANCE
4539274 797683166 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDES LOPES Maria De Lurdes
DoB: 1968-11-15
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Semard 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539275 797683166 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDES LOPES Maria De Lurdes
DoB: 1968-11-15
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Semard 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757433 499513448 @Company
@Persons
@UBO
@INPI
CORREIA ALVES Lidia Maria
DoB: 1968-04-15
PoB: VERDELHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CLERANCERIE 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757434 499513448 @Company
@Persons
@UBO
@INPI
CORREIA ALVES Lidia Maria
DoB: 1968-04-15
PoB: VERDELHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CLERANCERIE 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7894735 488511098 @Company
@Persons
@UBO
@INPI
CORREIA Helene
DoB: 1968-07-15
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU PONANT 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
8778358 822558656 @Company
@Persons
@UBO
@INPI
CORREIA Christophe
DoB: 1968-12-15
PoB: 63363 Saint-Jacques-d'Ambur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Brousse 63770 Les Ancizes-Comps FRANCE yes
@Cadastre
@Geotag
8778359 822558656 @Company
@Persons
@UBO
@INPI
CORREIA Christophe
DoB: 1968-12-15
PoB: 63363 Saint-Jacques-d'Ambur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Brousse 63770 Les Ancizes-Comps FRANCE yes
@Cadastre
@Geotag
11549980 752246736 @Company
@Persons
@UBO
@INPI
CORREIA COTTENOT Nathalie
DoB: 1968-06-21
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Paul Barruel 75015 Paris 15 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.