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 1971-11-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446534 530870906 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GONCALVES Sergio
DoB: 1971-07-18
PoB: MONTE MURTOSA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue Etienne Dolet 94700 Maisons-Alfort FRANCE
873765 793604356 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANGNIER Maria Lourdes
DoB: 1971-11-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route Nationale 80260 Talmas France yes
@Cadastre
@Geotag
873766 793604356 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANGNIER Maria Lourdes
DoB: 1971-11-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route Nationale 80260 Talmas France yes
@Cadastre
@Geotag
1575436 795018191 @Company
@Persons
@UBO
@INPI
PORTELADA ALMEIDA FERNANDES CASELAS Paula, Cristina
DoB: 1971-11-16
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LIMOGES 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611642 809543671 @Company
@Persons
@UBO
@INPI
PORTELADA ALMEIDA FERNANDES CASELAS Paula Cristina
DoB: 1971-11-16
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LIMOGES 95100 ARGENTEUIL PORTUGAL
4017227 537536872 @Company
@Persons
@UBO
@INPI
FERNANDES DE ALMEIDA Pierre-Marie
DoB: 1971-12-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du Sergent Marcel Duhau Résidence Belharra Bat B 64100 Bayonne FRANCE
4731277 529310468 @Company
@Persons
@UBO
@INPI
PINHO DE ALMEIDA Norberto
DoB: 1971-10-26
PoB: SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue du Bac 94100 Saint-Maur-des-Fossés FRANCE
5829218 504272873 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Cidalia Do Carmo
DoB: 1971-11-22
PoB: Sao Martinho de Candoso Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Chemin de la Sereine 38430 Saint-Jean-de-Moirans France
6214108 443096052 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA Sophie
DoB: 1971-02-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Pierre Rollet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6214109 443096052 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA Sophie
DoB: 1971-02-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Pierre Rollet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6273277 794420802 @Company
@Persons
@UBO
@INPI
SA-CHAVES VINAGRE DE ALMEIDA Elsa de Jesus
DoB: 1971-04-11
PoB: 77487 Vaux-le-Pénil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue de Crespy 77000 Vaux-le-Pénil FRANCE
6921133 799624754 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Pedro Raul
DoB: 1971-06-22
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Conde Appt 3 59100 Roubaix FRANCE
8125883 497957415 @Company
@Persons
@UBO
@INPI
ALMEIDA Antonio
DoB: 1971-04-26
PoB: CARREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 ROUTE DE LA ROUSSIERE 27520 ST DENIS DES MONTS FRANCE
8639115 410298079 @Company
@Persons
@UBO
@INPI
CHATAIGNE DE ALMEIDA Laurence
DoB: 1971-03-22
PoB: FONTENAY LE COMTE (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 VILLAGE DU PRIEURE 79300 ST SAUVEUR FRANCE
9056023 510698400 @Company
@Persons
@UBO
@INPI
SEQUEIRA DE ALMEIDA LEMA Maria
DoB: 1971-11-09
PoB: (PORTUGAL) MIRAGAIA PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Paul Colette 59211 Santes France
9179218 811875780 @Company
@Persons
@UBO
@INPI
GASPAR ALMEIDA Paulo Jorge
DoB: 1971-11-28
PoB: Vouzela PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Avenida Principal 1318, numéro 29 3510-602 Couto de Cima 0 Portugal
10244566 489864579 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERREIRA Paulo
DoB: 1971-05-13
PoB: PORTO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET GRANGE NEUVE LA CHARMETTE 73260 Les Avanchers-Valmorel FRANCE
10517229 444677934 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SAINHAS BRUN Cécilia
DoB: 1971-11-04
PoB: DIJON (21)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Jean Charles Pellerin 88000 Epinal FRANCE
10784058 793604356 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANGNIER Maria Lourde
DoB: 1971-11-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route Nationale 80260 Talmas France yes
@Cadastre
@Geotag
10792457 794055442 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANGNIER Maria Lourdes
DoB: 1971-11-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route Nationale 25 80260 Talmas France yes
@Cadastre
@Geotag
10792458 794055442 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANGNIER Maria Lourdes
DoB: 1971-11-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route Nationale 25 80260 Talmas France yes
@Cadastre
@Geotag
10824987 450851837 @Company
@Persons
@UBO
@INPI
DE ALMEIDA SANGNIER Maria Lourdes
DoB: 1971-11-11
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route Nationale 80260 Talmas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132180 453166852 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa
DoB: 1971-11-08
PoB: S Joao D Madeira PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Mét Rentilly 77600 Bussy-Saint-Martin France
13148531 535115018 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: SAO JOAO DA MADEIRA-PORTUGAL- PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148532 535115018 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: SAO JOAO DA MADEIRA-PORTUGAL- PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157928 522454966 @Company
@Persons
@UBO
@INPI
DA SILVA MATIAS Victor Manuel
DoB: 1971-06-03
PoB: ALMEIDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fromione 77500 Chelles France
13165335 522298082 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: Chave Arouca-PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13165336 522298082 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: Chave Arouca-PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186924 484946124 @Company
@Persons
@UBO
@INPI
DA SILVA MATIAS Victor Manuel
DoB: 1971-06-03
PoB: ALMEIDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fromione 77500 Chelles France
13190484 481817336 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: SAO JOAO DA MADEIRA-PORTUGAL- PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
13190485 481817336 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: SAO JOAO DA MADEIRA-PORTUGAL- PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
13202839 821120417 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: Sao Maroda Madeira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
13212246 534599378 @Company
@Persons
@UBO
@INPI
GOMES DE ALMEIDA Rosa Maria
DoB: 1971-11-08
PoB: (San Joao) PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Dhuys 77450 Montry France yes
@Cadastre
@Geotag
14118568 453944654 @Company
@Persons
@UBO
@INPI
CASTELAO DE ALMEIDA SOUSA MATIAS Pedro
DoB: 1971-06-16
PoB: Alpiarça Santarem PORTUGAL
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Avenida Professor Doutor Cavaco 33 Taguspark Oeiras 0 PORTUGAL

 

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.