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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DE OLIVEIRA 1963-04-11 found 47 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1342346 | 412907016 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS Maria De Lurdes DoB: 1963-11-16 PoB: PALHEIROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue de Beaulieu 16000 Angoulême FRANCE | ||
| 1546412 | 511666232 @Company @Persons @UBO @INPI |
DE OLIVEIRA PEREIRA Carlos DoB: 1963-03-15 PoB: PENALVA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 B Route D'ARGENTEUIL 95240 Cormeilles-en-Parisis FRANCE | ||
| 1928703 | 419371182 @Company @Persons @UBO @INPI |
MARTINS DE OLIVEIRA ANDRE LUIZ DoB: 1963-11-11 PoB: CATAGUASES BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Duperee 75009 Paris France | ||
| 2332551 | 801501487 @Company @Persons @UBO @INPI |
Lemos Oliveira Alexandre DoB: 1963-05-19 PoB: Vila Nova de Gaia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
93 avenue de Clichy 75017 Paris France | ||
| 3799139 | 788438133 @Company @Persons @UBO @INPI |
DE OLIVEIRA Alvaro DoB: 1963-11-10 PoB: Sao Jose Angola P.Physique Quality: gérant @OCCRP Alef @WC |
168 Rond Point Carlo Schmid Terrasses du Sud J 168 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 3799140 | 788438133 @Company @Persons @UBO @INPI |
DE OLIVEIRA Alvaro DoB: 1963-11-10 PoB: Sao Jose Angola P.Physique Quality: Associé @OCCRP Alef @WC |
168 Rond Point Carlo Schmid Terrasses du Sud J 168 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 3822467 | 791099344 @Company @Persons @UBO @INPI |
DE OLIVEIRA CUNHA PEREIRA Alvaro Augusto DoB: 1963-11-10 PoB: Lubango Angola P.Physique Quality: Associé @OCCRP Alef @WC |
Rond Point Carlo Schmid Les Terrasses du Sud 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 4045693 | 799321815 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA GARNIER Maria, Esmeralda DoB: 1963-11-18 PoB: Paramos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 allée du Sit route de Maignon 64600 Anglet FRANCE | yes @Cadastre @Geotag |
|
| 4045694 | 799321815 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA GARNIER Maria, Esmeralda DoB: 1963-11-18 PoB: Paramos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 allée du Sit route de Maignon 64600 Anglet FRANCE | yes @Cadastre @Geotag |
|
| 4086437 | 432406734 @Company @Persons @UBO @INPI |
DE OLIVEIRA Jean Marie DoB: 1963-03-14 PoB: ARRIFANA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BIS Avenue DES GARDES MESSIERS 91360 Villemoisson-sur-Orge FRANCE | ||
| 4096710 | 350278388 @Company @Persons @UBO @INPI |
MR DE OLIVEIRA LIONEL DoB: 1963-09-23 PoB: LISBONNE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue DES BONS PECHEURS 91130 Ris-Orangis FRANCE | ||
| 4126859 | 477987127 @Company @Persons @UBO @INPI |
DE OLIVEIRA Jean-Marie José DoB: 1963-03-14 PoB: ARRIFANA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BIS Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE | ||
| 4177917 | 791604804 @Company @Persons @UBO @INPI |
MAZURIE DE KEROUALIN DE OLIVEIRA Edith Suzanne Odette DoB: 1963-05-08 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 BIS Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4177918 | 791604804 @Company @Persons @UBO @INPI |
MAZURIE DE KEROUALIN DE OLIVEIRA Edith Suzanne Odette DoB: 1963-05-08 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 BIS Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4177919 | 791604804 @Company @Persons @UBO @INPI |
DE OLIVEIRA Jean Marie DoB: 1963-03-14 PoB: ARRIFANA FEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
40 BIS Avenue des Gardes Messiers 91360 Villemoisson-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4732873 | 403661879 @Company @Persons @UBO @INPI |
DE SA OLIVEIRA FERNANDO DoB: 1963-06-24 PoB: FAMALICAO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Allée DES MESANGES 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4742948 | 823624663 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS DIAS Georges DoB: 1963-10-02 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4742949 | 823624663 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS DIAS Georges DoB: 1963-10-02 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4796298 | 433470101 @Company @Persons @UBO @INPI |
DE SA OLIVEIRA Fernando DoB: 1963-06-24 PoB: TELHADO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue DES TILLEULS 94140 Alfortville FRANCE | ||
| 6216341 | 451985428 @Company @Persons @UBO @INPI |
PEREIRA DE OLIVEIRA AMARAL Isabel da Anunciaçao DoB: 1963-07-12 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place La Marlière 77680 Roissy-en-Brie FRANCE | ||
| 6255468 | 493867550 @Company @Persons @UBO @INPI |
MARQUES DE OLIVEIRA Manuel DoB: 1963-10-20 PoB: MATA MOURISCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Clos de l'Ormeteau 77176 Savigny-le-Temple FRANCE | ||
| 6627842 | 452398324 @Company @Persons @UBO @INPI |
DE OLIVEIRA MARTINS Manuel DoB: 1963-01-30 PoB: BRAGA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
3 Impasse de la Raterie 86170 Avanton FRANCE | ||
| 6659054 | 533429957 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS Maria de Lurdes DoB: 1963-11-16 PoB: PALHEIROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Abrioux 86800 Savigny-Lévescault FRANCE | ||
| 6659055 | 533429957 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS Maria de Lurdes DoB: 1963-11-16 PoB: PALHEIROS PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
l'Abrioux 86800 Savigny-Lévescault FRANCE | ||
| 6659091 | 802502690 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS Maria de Lurdes DoB: 1963-11-16 PoB: PALHEIROS-MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
L'Abrioux 86800 Savigny-Lévescault FRANCE | ||
| 6679172 | 528922339 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS Maria de Lurdes DoB: 1963-11-16 PoB: PALHEIROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Abrioux 86800 Savigny-Lévescault FRANCE | yes @Cadastre @Geotag |
|
| 6679173 | 528922339 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS Maria de Lurdes DoB: 1963-11-16 PoB: PALHEIROS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Abrioux 86800 Savigny-Lévescault FRANCE | yes @Cadastre @Geotag |
|
| 7214889 | 828443226 @Company @Persons @UBO @INPI |
DE BASTOS MARTINS RODRIGUES Rose, Marie DoB: 1963-11-28 PoB: Oliveira-de-Azemeis PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Louis Jouvet 40220 Tarnos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7650780 | 408951051 @Company @Persons @UBO @INPI |
DUARTE DA FONSECA Filipe DoB: 1963-03-20 PoB: Loureiro Oliveira De Azmeis PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Hauts Rochers 61600 Magny-le-Désert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7650781 | 408951051 @Company @Persons @UBO @INPI |
DUARTE DA FONSECA Filipe DoB: 1963-03-20 PoB: Loureiro Oliveira De Azmeis PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Les Hauts Rochers 61600 Magny-le-Désert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7739358 | 511892580 @Company @Persons @UBO @INPI |
DE OLIVEIRA ALVES Manuel DoB: 1963-11-16 PoB: Matosinhos PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue Nuisances 41160 Busloup FRANCE | yes @Cadastre @Geotag |
|
| 7809124 | 793134412 @Company @Persons @UBO @INPI |
DUARTE REIS LACERDA DE OLIVEIRA José Mario DoB: 1963-11-16 PoB: coimbra PORTUGAL P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel l'établiss @OCCRP Alef @WC |
Rua Général Theludo Barata n26 0 3860 404 Estarreja PORTUGAL | ||
| 8120669 | 523383602 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERREIRA José Antonio DoB: 1963-12-05 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
539 route de Rouen 27310 Bosgouet FRANCE | ||
| 8744427 | 814673620 @Company @Persons @UBO @INPI |
RODRIGUES PEREIRA Antonio, Fernando DoB: 1963-07-10 PoB: Oliveira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
140 rue de la Queyria Longues 63270 Longues FRANCE | ||
| 8958797 | 824219836 @Company @Persons @UBO @INPI |
DE OLIVEIRA Maria de Fatima DoB: 1963-04-11 PoB: Pico de Regalados Villa Verde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue des Vignes 35590 La Chapelle-Thouarault FRANCE | ||
| 8958798 | 824219836 @Company @Persons @UBO @INPI |
DE OLIVEIRA Maria de Fatima DoB: 1963-04-11 PoB: Pico de Regalados Villa Verde PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
14 Rue des Vignes 35590 La Chapelle-Thouarault FRANCE | ||
| 9338803 | 824813612 @Company @Persons @UBO @INPI |
DE OLIVEIRA RIBEIRO José, Alberto DoB: 1963-06-03 PoB: Sande Guimaraes PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
103B avenue Albert 1er 81100 Castres FRANCE | ||
| 9989193 | 828272476 @Company @Persons @UBO @INPI |
DE OLIVEIRA Eugénio DoB: 1963-02-11 PoB: Argoncilhe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Château de l'Ouvrardière 49430 Durtal FRANCE | ||
| 9989194 | 828272476 @Company @Persons @UBO @INPI |
DE OLIVEIRA Eugénio DoB: 1963-02-11 PoB: Argoncilhe PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Château de l'Ouvrardière 49430 Durtal FRANCE | ||
| 11243433 | 451373443 @Company @Persons @UBO @INPI |
DE OLIVEIRA Joseph Patrick DoB: 1963-11-10 PoB: 02577 Ostel (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin des Tournelles 2880 Juvigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11870911 | 478028863 @Company @Persons @UBO @INPI |
OLIVEIRA Jose Fernand DoB: 1963-02-07 PoB: NAMAKACHA MOZAMBIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue DE VALDONNE 13124 Peypin FRANCE | yes @Cadastre @Geotag |
|
| 11870912 | 478028863 @Company @Persons @UBO @INPI |
OLIVEIRA Jose Fernand DoB: 1963-02-07 PoB: NAMAKACHA MOZAMBIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue DE VALDONNE 13124 Peypin FRANCE | yes @Cadastre @Geotag |
|
| 12237043 | 500830302 @Company @Persons @UBO @INPI |
POLICARPO DE OLIVEIRA Armando Joao DoB: 1963-04-28 PoB: ALVERNINHA CALDAS DE RAINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Carves 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
| 12237044 | 500830302 @Company @Persons @UBO @INPI |
POLICARPO DE OLIVEIRA Armando Joao DoB: 1963-04-28 PoB: ALVERNINHA CALDAS DE RAINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Carves 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
| 12597561 | 823469606 @Company @Persons @UBO @INPI |
DE OLIVEIRA RODRIGUES PEIXOTO Héléna, Maria DoB: 1963-08-05 PoB: Covilha PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 avenue Léon Gambetta 76250 Deville-les-Rouen FRANCE | yes @Cadastre @Geotag |
|
| 12617770 | 811922079 @Company @Persons @UBO @INPI |
OLIVEIRA GONCALVES José, Joaquim DoB: 1963-03-11 PoB: Villa nova-de-Famalicao PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
17 rue de Lanjallay 76420 Bihorel FRANCE | ||
| 15961952 | 847802592 @Company @Persons @UBO @INPI |
BRAZ DE OLIVEIRA RODRIGUES Nicole DoB: 1963-04-27 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
108 Avenue de Bonneuil 94210 LA VARENNE ST HILAIRE FRANCE |
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Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.