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 1970-04-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546435 791830052 @Company
@Persons
@UBO
@INPI
CAETANO DE OLIVEIRA Paulo Manuel
DoB: 1970-11-09
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CONSTANT COQUELIN 95400 Villiers-le-Bel FRANCE
1626109 804361368 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA GONCALVES Maria Da Conceicao
DoB: 1970-09-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 TER Rue DU VAL D OR 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727847 488967860 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA NATALIA, MARIA
DoB: 1970-03-06
PoB: SAMDIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1337 rue de la Bretechelle 78370 Plaisir France
2804342 448543470 @Company
@Persons
@UBO
@INPI
DE FREITAS OLIVEIRA José
DoB: 1970-04-04
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Jean Pomier Roche Grise 11100 Narbonne FRANCE
3611465 828406835 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DEBORDE Suzanne
DoB: 1970-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Champ des Forges 71220 Saint-Martin-de-Salencey France yes
@Cadastre
@Geotag
3613108 792772428 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Michel
DoB: 1970-04-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Les Collerettes 71110 Saint-Martin-du-Lac France
4713234 490527421 @Company
@Persons
@UBO
@INPI
SOUSA DE OLIVEIRA Fernando
DoB: 1970-09-14
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 Rue Royale 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4739182 530981315 @Company
@Persons
@UBO
@INPI
OLIVEIRA RODRIGUES Ricardo
DoB: 1970-02-03
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Champagne 94520 Perigny-sur-Yerres FRANCE
4787910 452325673 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carlos Manuel
DoB: 1970-11-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Bourets 94500 Champigny-sur-Marne FRANCE
4819733 794487074 @Company
@Persons
@UBO
@INPI
SANTOS DE OLIVEIRA SILVA Joao Paulo
DoB: 1970-02-02
PoB: OLIVAL OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Charles Infroit 94500 Champigny-sur-Marne FRANCE
6219911 501362487 @Company
@Persons
@UBO
@INPI
PAULINO DE OLIVEIRA Ruiz
DoB: 1970-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Jean Vilar 94880 Noiseau FRANCE
7134711 795240266 @Company
@Persons
@UBO
@INPI
OLIVEIRA Filipe
DoB: 1970-05-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Vers Chaz 74250 Viuz-en-Sallaz FRANCE
7134712 795240266 @Company
@Persons
@UBO
@INPI
OLIVEIRA Filipe
DoB: 1970-05-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 route de Vers Chaz 74250 Viuz-en-Sallaz FRANCE
7800155 810317123 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CHANE KANE DE OLIVEIRA Marie-Hélène
DoB: 1970-09-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue du Général de Gaulle 78250 Mézy-sur-Seine FRANCE
7842143 801463019 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Natalia, Maria
DoB: 1970-03-06
PoB: SANDIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Faisanderie 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7879933 823428065 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA Rosa Maria
DoB: 1970-04-13
PoB: CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin des Grésillons 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9347274 828555045 @Company
@Persons
@UBO
@INPI
OLIVEIRA Fabrice, Fernand
DoB: 1970-07-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1289 chemin de Belsoulel 81500 Ambres FRANCE
9919804 819500315 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA RACINEUX Maria De Fatima
DoB: 1970-03-23
PoB: Albergaria-à-Velha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Moulins La Chaussaire 49600 Montrevault sur Evre FRANCE
9919805 819500315 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA RACINEUX Maria De Fatima
DoB: 1970-03-23
PoB: Albergaria-à-Velha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Moulins La Chaussaire 49600 Montrevault sur Evre FRANCE
10252781 429722622 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carlos Alberto
DoB: 1970-09-02
PoB: GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval Dessus Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE
10264641 793971862 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carlos Alberto
DoB: 1970-09-02
PoB: GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval Dessus Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10264642 793971862 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carlos Alberto
DoB: 1970-09-02
PoB: GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Laval Dessus Saint-Germain-la-Chambotte 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609470 423613199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Joaquim
DoB: 1970-11-21
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vigne des Sept Mondes 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902127 791603657 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jorge
DoB: 1970-05-29
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 route de Bagé 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902128 791603657 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jorge
DoB: 1970-05-29
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 route de Bagé 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243159 828657981 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARIE Alexandrina Maria
DoB: 1970-06-29
PoB: 60068 Béthisy-Saint-Pierre (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Route de Reims 60350 Trosly-Breuil France
11749009 511944779 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Albino
DoB: 1970-03-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Chemin de l'Oule 13012 Marseille FRANCE
11749010 511944779 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Albino
DoB: 1970-03-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin de l'Oule 13012 Marseille FRANCE
12767323 524100369 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA FORTUNA Ana Paula
DoB: 1970-01-31
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Fernand Dol 13100 Aix-en-Provence FRANCE
12767324 524100369 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA FORTUNA Ana Paula
DoB: 1970-01-31
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Fernand Dol 13100 Aix-en-Provence FRANCE
12783103 410895924 @Company
@Persons
@UBO
@INPI
OLIVEIRA Dominique, Da, Procession
DoB: 1970-03-18
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
803 chemin de Canaou 13120 Gardanne FRANCE
13199291 510347537 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA GOMES Bella Maria
DoB: 1970-03-08
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la République 77450 Montry France yes
@Cadastre
@Geotag
13199292 510347537 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA GOMES Bella Maria
DoB: 1970-03-08
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la République 77450 Montry France yes
@Cadastre
@Geotag
14313266 504647587 @Company
@Persons
@UBO
@INPI
DE FREITAS OLIVEIRA Jose Manuel
DoB: 1970-04-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE ROUERGUE 11100 Narbonne France
14313301 504647652 @Company
@Persons
@UBO
@INPI
DE FREITAS OLIVEIRA Jose Manuel
DoB: 1970-04-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE ROUERGUE 11100 Narbonne France
14313336 504647793 @Company
@Persons
@UBO
@INPI
DE FREITAS OLIVEIRA Jose Manuel
DoB: 1970-04-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE ROUERGUE 11100 Narbonne France
14313371 504647942 @Company
@Persons
@UBO
@INPI
DE FREITAS OLIVEIRA José Manuel
DoB: 1970-04-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE ROUERGUE 11100 Narbonne France
14313406 504648064 @Company
@Persons
@UBO
@INPI
DE FREITAS OLIVEIRA José Manuel
DoB: 1970-04-04
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue DE ROUERGUE 11100 Narbonne 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.