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 1984-11-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108781 484896949 @Company
@Persons
@UBO
@INPI
LOPES BARROS CORREIA Wilson Antonio
DoB: 1984-10-20
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Hector Berlioz 94450 Limeil-Brévannes FRANCE
813668 484896949 @Company
@Persons
@UBO
@INPI
LOPES BARROS CORREIA Wilson Antonio
DoB: 1984-10-20
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Hector Berlioz 94450 Limeil-Brévannes FRANCE
2180875 794170175 @Company
@Persons
@UBO
@INPI
Antunes Ferreira Correia Marta Alexan
DoB: 1984-09-11
PoB: Campo Grande Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Voltaire 75011 Paris France
3210027 489886432 @Company
@Persons
@UBO
@INPI
CORREIA Tony
DoB: 1984-05-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Henri Bodchon Appartement 2 60700 Pont-Sainte-Maxence FRANCE
3210028 489886432 @Company
@Persons
@UBO
@INPI
CORREIA Tony
DoB: 1984-05-21
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Henri Bodchon Appartement 2 60700 Pont-Sainte-Maxence FRANCE
10121365 752740332 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Mickael
DoB: 1984-04-19
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léo Lagrange 54510 Tomblaine FRANCE
10145925 808558100 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Mickaël
DoB: 1984-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Léo Lagrange 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10145926 808558100 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA Mickaël
DoB: 1984-04-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Léo Lagrange 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
11555196 325577989 @Company
@Persons
@UBO
@INPI
CORREIA David
DoB: 1984-11-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue des Rosiers 21130 Villers-les-Pots FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12093807 509304515 @Company
@Persons
@UBO
@INPI
BONNET CORREIA CARVALHO Marie
DoB: 1984-09-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hospitalet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12262383 789546637 @Company
@Persons
@UBO
@INPI
CORREIA DE MATOS Sylvie
DoB: 1984-05-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Ponant 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
13952374 812307395 @Company
@Persons
@UBO
@INPI
PIRES CORREIA DA VEIGA Emmanuel, Stéphane
DoB: 1984-05-28
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Champs grillé 1 32 Rue des Ouillets 97160 Le Moule France
14078582 847687076 @Company
@Persons
@UBO
@INPI
GONCALVES CORREIA Filipe, Daniel
DoB: 1984-02-07
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement ZAC de Saint-Jean Bellevue 97150 Saint-Martin 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.