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 CAMPOS 1971-07-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2376993 420763138 @Company
@Persons
@UBO
@INPI
Droga de Campos Marlène
DoB: 1971-05-23
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue des Paquerettes 94600 Choisy-le-Roi France
5819625 507737450 @Company
@Persons
@UBO
@INPI
DE CAMPOS RIVIER Madeleine
DoB: 1971-07-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
253 Allée des Martagons 38330 Montbonnot-Saint-Martin France
5848646 490609633 @Company
@Persons
@UBO
@INPI
DE CAMPOS Manuel Carlos
DoB: 1971-07-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route Départementale 38140 Beaucroissant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386538 495114910 @Company
@Persons
@UBO
@INPI
DE CAMPOS LACERDA Adamastor Florindo
DoB: 1971-10-06
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIETRE VERDE BT 314 BD DU FANGO 20200 BASTIA FRANCE
8386539 495114910 @Company
@Persons
@UBO
@INPI
DE CAMPOS LACERDA Adamastor Florindo
DoB: 1971-10-06
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PIETRE VERDE BT 314 BD DU FANGO 20200 BASTIA FRANCE
9429613 419659735 @Company
@Persons
@UBO
@INPI
DE CAMPOS Manuel Carlos
DoB: 1971-07-15
PoB: Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
335 Route Départementale 38140 Beaucroissant France
10886730 432249936 @Company
@Persons
@UBO
@INPI
CAMPOS Francoise
DoB: 1971-01-22
PoB: 69384 LYON 4EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RTE DE GENEVE 1700 NEYRON FRANCE yes
@Cadastre
@Geotag
12199452 522223494 @Company
@Persons
@UBO
@INPI
DE CAMPOS PINHEIRO-MOREIRA Marcio
DoB: 1971-05-17
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Julien Gallé 92700 Colombes FRANCE
16118778 477704571 @Company
@Persons
@UBO
@INPI
DE CAMPOS LAVIS Isabelle
DoB: 1971-07-13
PoB: 78397 Le Mesnil-Saint-Denis (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Vieux Pont 6130 Grasse France
16118779 477704571 @Company
@Persons
@UBO
@INPI
DE CAMPOS LAVIS Isabelle
DoB: 1971-07-13
PoB: 78397 Le Mesnil-Saint-Denis (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Vieux Pont 6130 Grasse 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.