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 OLIVEIRA 1961-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808916 828584888 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO PINTO Constanca
DoB: 1961-08-29
PoB: Saint-Clement PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1513 route de Grenade 40280 Benquet FRANCE
1039693 347455354 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1961-02-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Flammarion 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1039694 347455354 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1961-02-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Flammarion 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1118599 394299671 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ANTONIO GAMEIRO
DoB: 1961-06-26
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU DR ROUX 77450 Montry FRANCE yes
@Cadastre
@Geotag
1118600 394299671 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ANTONIO GAMEIRO
DoB: 1961-06-26
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU DR ROUX 77450 Montry FRANCE yes
@Cadastre
@Geotag
1554268 794436675 @Company
@Persons
@UBO
@INPI
DA SILVA CORREIA DE OLIVEIRA FERREIRA Maria
DoB: 1961-01-30
PoB: JOANE VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue LANDOUZY 95330 Domont FRANCE yes
@Cadastre
@Geotag
3188895 508366168 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jean Manuel
DoB: 1961-10-25
PoB: CARNACHIDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Louis Bectard 77360 Vaires-sur-Marne FRANCE
4080156 517916557 @Company
@Persons
@UBO
@INPI
HENRIQUES ALVES DE OLIVEIRA DIAS Alice
DoB: 1961-04-02
PoB: FOIOS SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de Champagne 91420 Morangis FRANCE
4791029 491315438 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria Clara
DoB: 1961-05-26
PoB: Sao Roque PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 11 Novembre 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791030 491315438 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria Clara
DoB: 1961-05-26
PoB: Sao Roque PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 11 Novembre 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435925 483499620 @Company
@Persons
@UBO
@INPI
ALVES D'OLIVEIRA Eric Guy
DoB: 1961-10-21
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE L'ARNET 34800 CLERMONT L HERAULT FRANCE
13147732 510830292 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jean Manuel
DoB: 1961-10-25
PoB: Carnachide PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Louis Bectard 77360 Vaires-sur-Marne 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.