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 EIRA 1971-05-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45402 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
45405 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
160035 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France
160037 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France
198075 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
198078 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
890759 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
890762 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
951437 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France
951439 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France
2665112 820947166 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge Manuel
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
2665113 820947166 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge Manuel
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Des Oliviers 38280 Villette-d'Anthon France yes
@Cadastre
@Geotag
4893350 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
4893352 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
9426414 824432066 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge Manuel
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France
9459404 444904486 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Oliviers 38280 Villette-d'Anthon France
9470135 444071948 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue EDOUARD HERRIOT 69002 Lyon France yes
@Cadastre
@Geotag
9470136 444071948 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue EDOUARD HERRIOT 69002 Lyon France yes
@Cadastre
@Geotag
13651806 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
13651809 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
15883674 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
15883677 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
16066686 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon France
16066690 790138457 @Company
@Persons
@UBO
@INPI
DA EIRA Jorge
DoB: 1971-05-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls 38280 Villette-d'Anthon 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.