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 DE ALMEIDA 1961-05-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
655575 838075877 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Anibal
DoB: 1961-05-18
PoB: Alva PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Saint-Joseph Villedieu-la-Blouère 49450 Beaupréau en mauges FRANCE
2948345 411205479 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ALMEIDA Lina-Maria
DoB: 1961-08-20
PoB: OLIVEIRA DE BAIRRO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEANNE D'ARC 28300 FRESNAY LE GILMERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964342 449383025 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ALMEIDA Lina Maria
DoB: 1961-08-20
PoB: OLIVEIRA DE BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEANNE D'ARC 28300 FRESNAY LE GILMERT FRANCE
2970834 415405653 @Company
@Persons
@UBO
@INPI
MARQUES DOS SANTOS DE ALMEIDA Lina
DoB: 1961-08-20
PoB: Oliveira-do-Bairro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jeanne d'Arc 28300 Fresnay-le-Gilmert FRANCE
2984044 390453827 @Company
@Persons
@UBO
@INPI
DOS SANTOS DE ALMEIDA Lina Maria
DoB: 1961-08-20
PoB: OLIVEIRA DE BAIRRO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEANNE D'ARC FRESNAY LE GILMERT 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098330 520062597 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Goncalves Anibal
DoB: 1961-05-18
PoB: ALVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de la Bottière 44300 Nantes France
8234688 500649579 @Company
@Persons
@UBO
@INPI
GEROMETTA DE ALMEIDA Nicole
DoB: 1961-06-27
PoB: 31454 Rieumes (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Chemin du Peregril 31370 Rieumes France
10294865 797932845 @Company
@Persons
@UBO
@INPI
DIAS DE ALMEIDA DOS SANTOS Georgina
DoB: 1961-03-13
PoB: JANEIRO DE CIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Boulevard Gambetta CHAMBERY 73000 Chambéry FRANCE
14683599 838075877 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Anibal
DoB: 1961-05-18
PoB: Alva PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Saint-Joseph Villedieu-la-Blouère 49450 Beaupréau-en-Mauges 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.