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 1972-11-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443207 509647988 @Company
@Persons
@UBO
@INPI
MARQUES DE ALMEIDA François
DoB: 1972-03-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Chemin Vert 94510 La Queue-en-Brie FRANCE
984873 441417755 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Francisco
DoB: 1972-11-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Libération 3410 Domérat FRANCE
3178351 511647653 @Company
@Persons
@UBO
@INPI
DIAS ALMEIDA José Miguel
DoB: 1972-06-24
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Impasse de Chaversy 60800 Trumilly FRANCE
3178352 511647653 @Company
@Persons
@UBO
@INPI
DIAS ALMEIDA José Miguel
DoB: 1972-06-24
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Impasse de Chaversy 60800 Trumilly FRANCE
3341669 828185397 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GROSSO Cristina
DoB: 1972-12-11
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard de Gaulle 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3341670 828185397 @Company
@Persons
@UBO
@INPI
DE ALMEIDA GROSSO Cristina
DoB: 1972-12-11
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard de Gaulle 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3345843 490429123 @Company
@Persons
@UBO
@INPI
DE ALMEIDA DOUCET Cristina
DoB: 1972-12-11
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue du Mont Alban Les Oliviers 6300 Nice FRANCE
3977415 423980374 @Company
@Persons
@UBO
@INPI
ALMEIDA Frédy
DoB: 1972-04-29
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Delattre de Tassigny 4100 Manosque FRANCE
3977416 423980374 @Company
@Persons
@UBO
@INPI
ALMEIDA Frédy
DoB: 1972-04-29
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Delattre de Tassigny 4100 Manosque FRANCE
4190095 490781754 @Company
@Persons
@UBO
@INPI
LABRIT DE ALMEIDA APARICIO Véronique Sophie
DoB: 1972-05-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard de Lozère 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
6589608 495378713 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Antonio
DoB: 1972-11-06
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Bottière 89340 Villeneuve-la-Guyard FRANCE
6589609 495378713 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Antonio
DoB: 1972-11-06
PoB: 45213 Montereau
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Rue de la Bottière 89340 Villeneuve-la-Guyard FRANCE
6604705 800427320 @Company
@Persons
@UBO
@INPI
DOS REIS DE ALMEIDA Antonio
DoB: 1972-11-06
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Chemin de la Bottière 89340 Villeneuve-la-Guyard FRANCE
6605715 519500904 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Antonio
DoB: 1972-11-06
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Bottière 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
6605716 519500904 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Antonio
DoB: 1972-11-06
PoB: 45213 Montereau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Bottière 89340 Villeneuve-la-Guyard FRANCE yes
@Cadastre
@Geotag
7312821 791778269 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Francisco
DoB: 1972-11-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de la Libération 3410 Domérat FRANCE
7794485 442293361 @Company
@Persons
@UBO
@INPI
JORGE DE ALMEIDA VIOULAC Anne
DoB: 1972-09-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de Longueil 78600 Maisons-Laffitte FRANCE
7841220 514160506 @Company
@Persons
@UBO
@INPI
JORGE DE ALMEIDA VIOULAC Anne
DoB: 1972-09-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de Longueil 78600 Maisons-Laffitte FRANCE
7953899 439592361 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES Joaquim
DoB: 1972-02-10
PoB: SOAJO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
8578023 814872115 @Company
@Persons
@UBO
@INPI
SECO DE ALMEIDA José
DoB: 1972-06-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Petit Puits 71640 Mellecey FRANCE
8578024 814872115 @Company
@Persons
@UBO
@INPI
SECO DE ALMEIDA José
DoB: 1972-06-08
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue du Petit Puits 71640 Mellecey FRANCE
8681221 441254349 @Company
@Persons
@UBO
@INPI
UMBELINO RAMALHO DE ALMEIDA Isabelle Maria
DoB: 1972-09-06
PoB: ALVERCA DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Maréchal Leclerc 79320 Moncoutant FRANCE
8736455 792987372 @Company
@Persons
@UBO
@INPI
DE ALMEIDA Cyril
DoB: 1972-11-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Gentianes 63000 Clermont-Ferrand 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.