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 1962-05-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447774 537677429 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA DE OLIVEIRA Marie-José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091638 502514961 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA DE OLIVEIRA Maria José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1106383 403838667 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GRANDVILLE 94160 Saint-Mandé FRANCE
1136461 444378608 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE
1136462 444378608 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie José
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Grandville 94160 Saint-Mandé FRANCE
1175410 403838360 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA MARIA JOSE
DoB: 1962-03-19
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GRANDVILLE 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1175411 403838360 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA MARIA JOSE
DoB: 1962-03-19
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GRANDVILLE 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1244202 752086157 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Jorge Manuel
DoB: 1962-01-19
PoB: CARREGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Raspail 94200 Ivry-sur-Seine FRANCE
1255167 403842016 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie Jose
DoB: 1962-03-19
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue GRANDVILLE 94160 Saint-Mandé FRANCE
3047001 817876907 @Company
@Persons
@UBO
@INPI
PAIS DE OLIVEIRA Manuel
DoB: 1962-04-14
PoB: Santa Maria de Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3015 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
3047002 817876907 @Company
@Persons
@UBO
@INPI
PAIS DE OLIVEIRA Manuel
DoB: 1962-04-14
PoB: Santa Maria de Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3015 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
3435095 498647197 @Company
@Persons
@UBO
@INPI
FONTAINE MOREIRA DE OLIVEIRA Véronique
DoB: 1962-03-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Quartier Le Serret 6440 Peille FRANCE
3435096 498647197 @Company
@Persons
@UBO
@INPI
FONTAINE MOREIRA DE OLIVEIRA Véronique
DoB: 1962-03-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Quartier Le Serret 6440 Peille FRANCE
4088784 533617395 @Company
@Persons
@UBO
@INPI
DE SA AMORIM LIBORIO Maria Candida
DoB: 1962-05-28
PoB: OLIVEIRA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BIS Rue de Boussy 91860 Épinay-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4749372 537820904 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Jorge Manuel
DoB: 1962-01-19
PoB: PARADA CARREGAL DO SAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Raspail 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4765023 443127014 @Company
@Persons
@UBO
@INPI
FININI DE OLIVEIRA FERREIRA Katia Elsa
DoB: 1962-01-19
PoB: 93049 Neuilly-Plaisance (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE
4896844 800474710 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NUNES Maria Cecilia
DoB: 1962-10-05
PoB: Aveiro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Lefèvre 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922441 508786092 @Company
@Persons
@UBO
@INPI
HENRIQUES SOUSA PEREIRA VIEIRA DE OLIVEIRA Maria Julia
DoB: 1962-11-14
PoB: Lieira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225378 430321570 @Company
@Persons
@UBO
@INPI
OLIVEIRA LEROY Marie
DoB: 1962-02-19
PoB: ATAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE GUEDEMONT 18130 DUN SUR AURON FRANCE
6488830 410831051 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MENDES Agostinho
DoB: 1962-08-19
PoB: GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Chemin DE BELLEMER 33610 CESTAS GAZINET FRANCE
11752663 809313232 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio
DoB: 1962-05-19
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11752664 809313232 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio
DoB: 1962-05-19
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13272292 388266413 @Company
@Persons
@UBO
@INPI
PINHO DA COSTA Jose Manuel
DoB: 1962-02-11
PoB: OLIVEIRA DE AZEMEIS - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65380 LAMARQUE PONTACQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784984 448387753 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA Débora Adriana
DoB: 1990-11-16
PoB: Leomil Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue du 19 Mars 1962 31180 Saint-Geniès-Bellevue 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.