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 1978-09-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512886 434532644 @Company
@Persons
@UBO
@INPI
Correia Nelly
DoB: 1978-01-26
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Maraîchers 75020 Paris France
1041244 497766873 @Company
@Persons
@UBO
@INPI
RODRIGUES CORREIA Mario-Rui
DoB: 1978-01-25
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72/74 Rue Emile Zola 95870 Bezons FRANCE
4651721 494119555 @Company
@Persons
@UBO
@INPI
CASTENETTO CORREIA Sophie, Caroline, Karine
DoB: 1978-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Célestin Freinet Villa Lou Mas Rina Quartier Ste Colombe 6140 Vence FRANCE
9884130 793682824 @Company
@Persons
@UBO
@INPI
CORREIA Tony
DoB: 1978-09-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Horticulture 44300 Nantes FRANCE
9884982 793507062 @Company
@Persons
@UBO
@INPI
CORREIA Tony
DoB: 1978-09-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Horticulture 44300 Nantes FRANCE
9915756 792790750 @Company
@Persons
@UBO
@INPI
CORREIA Tony, Edouard
DoB: 1978-09-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Horticulture 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915757 792790750 @Company
@Persons
@UBO
@INPI
CORREIA Tony, Edouard
DoB: 1978-09-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de l'Horticulture 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935673 484945027 @Company
@Persons
@UBO
@INPI
CORREIA Tony
DoB: 1978-09-06
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Horticulture 44300 Nantes FRANCE
14762030 838878270 @Company
@Persons
@UBO
@INPI
CASTENETTO CORREIA Sophie, Caroline, Karine
DoB: 1978-09-01
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Célestin Freinet Villa Lou Mas Rina Quartier Ste Col 6140 Vence 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.