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 JESUS 1975-08-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2246167 820300796 @Company
@Persons
@UBO
@INPI
Cacao De Jesus Nuno Duarte
DoB: 1975-08-25
PoB: Sao Juliao Da Figueira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue de Conde 94100 Saint-Maur-des-Fossés France
2413651 539579268 @Company
@Persons
@UBO
@INPI
Paz Ochoa Johnnier de Jesus
DoB: 1975-08-15
PoB: Argelia Valle del Cauca COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât 1 Etage 1-13 rue Béatrix Dussane 75015 Paris France
4904089 810722017 @Company
@Persons
@UBO
@INPI
DE JESUS Bernard
DoB: 1975-08-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Allée De la Paleyne 1600 Trévoux France
5069323 450084769 @Company
@Persons
@UBO
@INPI
DE JESUS CAVACO Paolo Manuel
DoB: 1975-05-07
PoB: Mira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Boussole 38200 Chuzelles France
5069324 450084769 @Company
@Persons
@UBO
@INPI
DE JESUS CAVACO Paolo Manuel
DoB: 1975-05-07
PoB: Mira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Boussole 38200 Chuzelles France
6202576 488979816 @Company
@Persons
@UBO
@INPI
DE JESUS VILARR DANIEL
DoB: 1975-10-08
PoB: CORBEIL ESSONNES (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CRIMEAU 77620 Egreville FRANCE
6202577 488979816 @Company
@Persons
@UBO
@INPI
DE JESUS VILAR Daniel
DoB: 1975-10-08
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Crimeau 77620 Egreville FRANCE
7795437 794671107 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA David
DoB: 1975-09-01
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Louise Michel 78800 Houilles FRANCE
8165883 440810661 @Company
@Persons
@UBO
@INPI
DE CASTRO LINARD Orlanda De Jesus
DoB: 1975-03-03
PoB: Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Printemps 31000 Toulouse France
9580219 808430599 @Company
@Persons
@UBO
@INPI
DE JESUS Patrick
DoB: 1975-05-10
PoB: Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Basse de la Vallée 95260 Beaumont Sur Oise France
11120534 524403136 @Company
@Persons
@UBO
@INPI
LOPES DE JESUS Christophe
DoB: 1975-12-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chabrouille 24700 Saint-Barthélemy-de-Bellegarde FRANCE
11188297 809172273 @Company
@Persons
@UBO
@INPI
PIRES Nuno De Jesus
DoB: 1975-12-16
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée des Jardins de Beslon 44350 Guérande France
12603255 808921399 @Company
@Persons
@UBO
@INPI
DE JESUS Luciano
DoB: 1975-08-23
PoB: Vagos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Sainte-Marguerite 27100 Le Vaudreuil FRANCE
15605404 822256467 @Company
@Persons
@UBO
@INPI
NETO DE JESUS Manuela
DoB: 1975-04-19
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Chartreuse 62170 Neuville-sous-Montreuil 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.