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 DA CUNHA 1967-04-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919121 301375010 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA OLIVEIRA Paulo Virginio
DoB: 1967-10-14
PoB: Espinho Aveiro Portugal
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
31 Chemin des Pierres de Moulin 6650 Le Rouret France
1180919 439725672 @Company
@Persons
@UBO
@INPI
DA CUNHA VENDEIRO Carlos Alberto
DoB: 1967-09-24
PoB: VILLA DE CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B ALL DU DOCTEUR MENARD 93190 Livry-Gargan FRANCE
1180920 439725672 @Company
@Persons
@UBO
@INPI
DA CUNHA VENDEIRO Carlos Alberto
DoB: 1967-09-24
PoB: VILLA DE CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B ALL DU DOCTEUR MENARD 93190 Livry-Gargan FRANCE
2039994 344092093 @Company
@Persons
@UBO
@INPI
DA CUNHA Fernando
DoB: 1967-04-14
PoB: FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
De Santo André Bairro Horizonte 63 villa nova 7500 SANTO ANDRE 0 Portugal
7830196 508148970 @Company
@Persons
@UBO
@INPI
RIBEIRO DA CUNHA Antonio
DoB: 1967-01-03
PoB: LOUSADA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue de la Truie qui File 78730 Saint-Arnoult-en-Yvelines FRANCE
8741155 818922759 @Company
@Persons
@UBO
@INPI
MENDES DA CUNHA Manuel
DoB: 1967-06-14
PoB: Felgueiras PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Saint-Julien 63117 Chauriat FRANCE
10913590 413735440 @Company
@Persons
@UBO
@INPI
DA CUNHA Herve Jean
DoB: 1967-05-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 avenue Lacassagne 69003 Lyon FRANCE
11752266 478232929 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA OLIVEIRA Paulo, Virginio
DoB: 1967-10-14
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Chemin des Pierres du Moulin 6650 Le Rouret FRANCE
13142238 398025221 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA MARTINS MARQUES Damasia
DoB: 1967-03-27
PoB: arcos de valdevez PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Pierre Curie 77500 Chelles France yes
@Cadastre
@Geotag
13658038 301375010 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA OLIVEIRA Paulo Virginio
DoB: 1967-10-14
PoB: Espinho Aveiro Portugal
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
31 Chemin des Pierres de Moulin 6650 Le Rouret 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.