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 FONSECA 1976-04-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776207 498665884 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
776208 498665884 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
1736573 822895470 @Company
@Persons
@UBO
@INPI
Ferreira Franchini Da Fonseca Taciana
DoB: 1976-09-15
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 avenue Victor Hugo 75116 Paris France
1764362 450920160 @Company
@Persons
@UBO
@INPI
Vilaboa Brito da Fonseca Pedro Manuel
DoB: 1976-01-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Victor Hugo 92240 Malakoff France
2157715 453257495 @Company
@Persons
@UBO
@INPI
DA FONSECA STEPHANE
DoB: 1976-04-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Simone de Beauvoir 94140 Alfortville France
2716597 450121637 @Company
@Persons
@UBO
@INPI
RIBEIRO DA FONSECA Jean-Jacques
DoB: 1976-05-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU CLOS DE L ECLUSE 34420 PORTIRAGNES FRANCE
3192701 788802262 @Company
@Persons
@UBO
@INPI
DA FONSECA Jean-Marie
DoB: 1976-01-28
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue des Fontaines 60620 Boullarre FRANCE yes
@Cadastre
@Geotag
3192702 788802262 @Company
@Persons
@UBO
@INPI
DA FONSECA Jean-Marie
DoB: 1976-01-28
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rue des Fontaines 60620 Boullarre FRANCE yes
@Cadastre
@Geotag
3394162 819577388 @Company
@Persons
@UBO
@INPI
REBOREDO DA SILVA FONSECA DANIELE Patricia Alexandra
DoB: 1976-02-01
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place du Carret Bât G Ilot Guigonis St François 6300 Nice FRANCE
3879267 799175641 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Pic du Midi 65310 Odos France
4121615 823472378 @Company
@Persons
@UBO
@INPI
DA FONSECA PINHEIRO Jose Emanuel
DoB: 1976-12-23
PoB: MAFAMUDE VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Des Tricheurs 91090 Lisses FRANCE
4187243 502721301 @Company
@Persons
@UBO
@INPI
FONSECA PINHEIRO José Emanuel
DoB: 1976-12-23
PoB: MAFAMUDE VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Alameda da belavista 56 b2 1°ESQ Seixezelo 0 VILA NOVA DE GAIA PORTUGAL
4641481 534639554 @Company
@Persons
@UBO
@INPI
REYNAERT RODRIGUES DA FONSECA Isabelle, Françoise
DoB: 1976-01-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Avenue De Peygros 6530 Peymeinade FRANCE
4726050 451862908 @Company
@Persons
@UBO
@INPI
DA FONSECA Stéphane
DoB: 1976-04-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Simone de Beauvoir 94140 Alfortville FRANCE
6225018 518293220 @Company
@Persons
@UBO
@INPI
DA FONSECA MARTINS Audrey
DoB: 1976-06-16
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue René Lefebvre 77760 Villiers-sous-Grez FRANCE
6236776 419501739 @Company
@Persons
@UBO
@INPI
DA FONSECA AUDREY
DoB: 1976-06-15
PoB: VITRY-SUR-SEINE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GRANDE 77300 Fontainebleau FRANCE
7213504 791337587 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Platanes résidence Poum M1 40660 Messanges FRANCE
7341298 814736385 @Company
@Persons
@UBO
@INPI
LOPES DA FONSECA AYME Natacha Hélène Marguerite
DoB: 1976-07-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 impasse Andréa Palladio 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7868712 484041967 @Company
@Persons
@UBO
@INPI
DA FONSECA Sergio
DoB: 1976-06-25
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA BORNE AUX DAMES 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
7877766 797673605 @Company
@Persons
@UBO
@INPI
DA FONSECA Stéphane
DoB: 1976-04-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue simone de beauvoir 94140 Alfortville FRANCE
10560791 531951937 @Company
@Persons
@UBO
@INPI
DUARTE DA FONSECA Alcino
DoB: 1976-02-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Cayre Le bourg 24480 Le Buisson-de-Cadouin FRANCE
12281830 517993515 @Company
@Persons
@UBO
@INPI
FERREIRA DA FONSECA DA FONSECA Romeu
DoB: 1976-06-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Pressoir 78580 Maule FRANCE
12930019 791337587 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Platanes Résidence Poum M1 40660 Messanges FRANCE
12935806 797650694 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe, Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Pic du Midi 65800 Aureilhan FRANCE
12940436 479653917 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Pensées 65310 Odos FRANCE
12941909 817900392 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe, Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
12941910 817900392 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe, Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
12943761 440276525 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE FRANCOIS MARQUES 65000 TARBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946032 788749224 @Company
@Persons
@UBO
@INPI
DA FONSECA Michel Francisco
DoB: 1976-04-26
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de Castelbielh 65140 Lacassagne FRANCE
12951140 498665884 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU PIC DU MIDI 65310 ODOS FRANCE yes
@Cadastre
@Geotag
12951141 498665884 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DU PIC DU MIDI 65310 ODOS FRANCE yes
@Cadastre
@Geotag
12952475 514688050 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe, Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE
12958285 538939919 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe, Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
12958286 538939919 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe, Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
12958510 479000259 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
12958511 479000259 @Company
@Persons
@UBO
@INPI
DA FONSECA Christophe Emmanuel
DoB: 1976-06-20
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Pic du Midi 65310 Odos FRANCE yes
@Cadastre
@Geotag
13189359 510918188 @Company
@Persons
@UBO
@INPI
DA FONSECA Jean-Marie
DoB: 1976-01-28
PoB: 93078 VILLEPINTE (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis des Fontaines 60620 Boullarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.