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 PONTE 1960-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734333 528755648 @Company
@Persons
@UBO
@INPI
RODRIGUES Germano Manuel
DoB: 1960-01-03
PoB: Aldeia Da Ponte Sabugal Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue des Ruires 38320 Eybens France
1125572 404685950 @Company
@Persons
@UBO
@INPI
DA PONTE Manuel
DoB: 1960-05-05
PoB: CARANGUEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Adrienne 94500 Champigny-sur-Marne FRANCE
1645590 810142463 @Company
@Persons
@UBO
@INPI
LOPES VINHAS CASALTA Jose
DoB: 1960-04-03
PoB: ALDEIA DA PONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DE LA POINTE 3/4 95200 Sarcelles FRANCE
2990145 529783367 @Company
@Persons
@UBO
@INPI
PEREIRA CASTELO BRANCO FACON Maria Das Dores
DoB: 1960-06-22
PoB: Britelo Ponte Da Barca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE
2990146 529783367 @Company
@Persons
@UBO
@INPI
PEREIRA CASTELO BRANCO FACON Maria Das Dores
DoB: 1960-06-22
PoB: Britelo Ponte Da Barca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE
3240067 489805069 @Company
@Persons
@UBO
@INPI
DA CUNHA José Augusto
DoB: 1960-12-12
PoB: Ponte de Limas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Pré Bossu 69400 Gleizé France
4097228 508580180 @Company
@Persons
@UBO
@INPI
ANTUNES MENDES DA PONTE MARQUES Maria Helena
DoB: 1960-11-15
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4097229 508580180 @Company
@Persons
@UBO
@INPI
ANTUNES MENDES DA PONTE MARQUES Maria Helena
DoB: 1960-11-15
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4142430 800348542 @Company
@Persons
@UBO
@INPI
MARQUES DA PONTE Manuel
DoB: 1960-05-05
PoB: CARENGUEJEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue Jules Vernes 91270 Vigneux-sur-Seine FRANCE
4793659 330432055 @Company
@Persons
@UBO
@INPI
DA PONTE MANUEL MARQUES
DoB: 1960-05-06
PoB: CARANGUE JEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94500 CHAMPIGNY SUR MARNE 46 RUE MEZY 0 FRANCE
5818965 452550528 @Company
@Persons
@UBO
@INPI
RODRIGUES Germano Emmanuel
DoB: 1960-01-03
PoB: Aldea Da Ponte Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Ruires 38320 Eybens France
5883073 528755648 @Company
@Persons
@UBO
@INPI
RODRIGUES Germano Manuel
DoB: 1960-01-03
PoB: Aldeia Da Ponte Sabugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Ruires 38320 Eybens France
6199615 500787767 @Company
@Persons
@UBO
@INPI
LEITAO GONCALVES José
DoB: 1960-02-17
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos des Roses 77166 Grisy-Suisnes FRANCE
6236923 439191925 @Company
@Persons
@UBO
@INPI
MARQUES JORGE DA PONTE Maria Fernanda
DoB: 1960-09-25
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue des Jonquilles 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6437174 521778654 @Company
@Persons
@UBO
@INPI
CERQUEIRA DA COSTA DA COSTA Fernando
DoB: 1960-02-20
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Brascassat Res. Le treuil Bat.C Appt. 14 33800 Bordeaux FRANCE
7798242 819438912 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS REIS Maria Filomena
DoB: 1960-09-19
PoB: FOJO LOBAL - PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Edouard 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7798243 819438912 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS REIS Maria Filomena
DoB: 1960-09-19
PoB: FOJO LOBAL - PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pierre Edouard 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7826173 820687978 @Company
@Persons
@UBO
@INPI
PASSOS PEREIRA Marco Antonio
DoB: 1960-03-06
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Passiflores 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7852871 482943362 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS REIS Maria
DoB: 1960-09-19
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pierre Édouard 78220 Viroflay FRANCE
7902064 428245856 @Company
@Persons
@UBO
@INPI
DA SILVA BARROS LIMA DA CUNHA REIS Maria Filomena
DoB: 1960-09-19
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE EDOUARD 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9555184 429942162 @Company
@Persons
@UBO
@INPI
VIEIRA DOS ANJOS DEMARLY Teresa Da Conceicao
DoB: 1960-12-30
PoB: FREIXO PONTE DE LIMA (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de Cambronne Ars 60290 Cambronne-lès-Clermont France
9828194 812810448 @Company
@Persons
@UBO
@INPI
DA CUNHA LOPES ESTEVES Maria, Lucia
DoB: 1960-12-04
PoB: Friastelas commune de ponte de Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Henri Matisse 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10409030 443310644 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine Albino
DoB: 1960-12-15
PoB: Correlha Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Bonnessegues lotissement Biande 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887024 433498722 @Company
@Persons
@UBO
@INPI
NOBRE CHORAO Jose Manuel
DoB: 1962-08-30
PoB: ALDEIA DA PONTE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES MOUTONS 1960 SERVAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263381 404693384 @Company
@Persons
@UBO
@INPI
RODRIGUES HENRIQUES Olga Maria
DoB: 1960-02-08
PoB: Ponte Da Barca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Prairie 2400 Étampes-sur-Marne 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.