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 1971-01-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227908 352280929 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jacki
DoB: 1971-09-11
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pierre Lamandé 78800 Houilles FRANCE
1756882 387608870 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jacky
DoB: 1971-09-11
PoB: VILLIERS LE BEL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Pierre Lamandé 78800 Houilles France
4699439 525237194 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Gros Bois 94440 Marolles-en-Brie FRANCE
4700721 498437060 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Gros Bois 94440 Marolles-en-Brie FRANCE
4702638 528354277 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Gros Bois 94440 Marolles-en-Brie FRANCE
4712129 808325989 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE
4718015 791846298 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue de Gros Bois 94440 Marolles-en-Brie FRANCE
4801908 753528199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
4801909 753528199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
6045437 532890738 @Company
@Persons
@UBO
@INPI
PETIZ DE OLIVEIRA Jacky Arrelindo
DoB: 1971-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vallée 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6045438 532890738 @Company
@Persons
@UBO
@INPI
PETIZ DE OLIVEIRA Jacky Arrelindo
DoB: 1971-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Vallée 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6046627 818009359 @Company
@Persons
@UBO
@INPI
PETIZ DE OLIVEIRA Jacky, Arrelindo
DoB: 1971-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Vallée 44400 Reze France
8477857 804151660 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARQUES Joao Paulo
DoB: 1971-01-29
PoB: CACIA AVEIRO PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 avenue du Maréchal Foch 33500 Libourne France
12768168 539009241 @Company
@Persons
@UBO
@INPI
SEQUEIROS DE OLIVEIRA Filipe
DoB: 1971-11-01
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
640 avenue de Brédasque résidence Horizon Sainte Victoire a 13090 Aix-en-Provence FRANCE
14799299 337518377 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Arnaud, Alberto
DoB: 1971-04-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l Église 16440 Nersac FRANCE
14799300 337518377 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Arnaud, Alberto
DoB: 1971-04-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place de l Église 16440 Nersac FRANCE
15228154 449534403 @Company
@Persons
@UBO
@INPI
VIDA MARQUES Firmiliano Manuel
DoB: 1971-11-20
PoB: MAMARROSA/OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ARGENTINE L 4016 ESCH SUR ALZETTE - 0 LUXEMBOURG
15540675 477916928 @Company
@Persons
@UBO
@INPI
VIDA MARQUES Firmiliano Manuel
DoB: 1971-11-20
PoB: MAMARROSA OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE L'ARGENTINE L 4016 ESCH SUR ALZETTE 0 LUXEMBOURG
15547025 500967443 @Company
@Persons
@UBO
@INPI
PINHO DE OLIVEIRA RANDAZZO Maria
DoB: 1971-08-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Ill 68000 Colmar FRANCE
15726974 889564464 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE
15726975 889564464 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE
16186416 830213484 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Gros Bois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
16186417 830213484 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Victor
DoB: 1971-01-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Gros Bois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag

 

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.