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 1972-04-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875034 829468230 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marcel
DoB: 1972-04-19
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Salvator Allendé 59286 Roost-Warendin France
2887286 752511428 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA LAPEYRE Manuela Fernanda
DoB: 1972-04-15
PoB: Sao Martinho do Campo Santo Tirso Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue du Général Leclerc 45240 La Ferté Saint-Aubin France
4093788 512134784 @Company
@Persons
@UBO
@INPI
HENRIQUES ROSA DE OLIVEIRA Lydia Hélène
DoB: 1972-08-02
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Creux 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4093789 512134784 @Company
@Persons
@UBO
@INPI
HENRIQUES ROSA DE OLIVEIRA Lydia Hélène
DoB: 1972-08-02
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Creux 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4820758 533600342 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA AMARO LADEIRA Régina
DoB: 1972-09-18
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ancien Chemin de Villiers 94500 Champigny-sur-Marne FRANCE
4820759 533600342 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA AMARO LADEIRA Régina
DoB: 1972-09-18
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Ancien Chemin de Villiers 94500 Champigny-sur-Marne FRANCE
4959488 325857969 @Company
@Persons
@UBO
@INPI
RODRIGUES D'OLIVEIRA Sergio Pedro
DoB: 1972-06-23
PoB: 59017 Armentières (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Chemin de la Civaude Résidence Marie Thélisson 18 69440 Mornant France
6183116 489032946 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Joaquim
DoB: 1972-12-12
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Château Volhac 43700 Coubon France
6204223 808700785 @Company
@Persons
@UBO
@INPI
OLIVEIRA CERQUEIRA Isaac
DoB: 1972-01-01
PoB: FORMELOS PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin de Villemigeon 77220 Tournan-en-Brie FRANCE
6248726 428174783 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Antonio
DoB: 1972-08-01
PoB: FREIRIZ VILA VERDE (PORTU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue du Château 77680 Roissy-en-Brie FRANCE
6262433 428671630 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Martinho
DoB: 1972-09-19
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse du Professeur Robert Debré 77330 Ozoir-la-Ferrière FRANCE
6948301 504982141 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marcel
DoB: 1972-04-19
PoB: 94028 94 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Salvador Allende 59286 Roost-Warendin FRANCE
7525719 524506821 @Company
@Persons
@UBO
@INPI
AFONSO DE OLIVEIRA José-Carlos
DoB: 1972-04-09
PoB: Tangil moncao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA de Saint-Exupéry lotissement 18 RN 98 83310 La mole FRANCE
7990225 453026890 @Company
@Persons
@UBO
@INPI
NICOLAS DE OLIVEIRA SECO Carine Marie
DoB: 1972-03-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue du Plat D'Étain 37000 Tours France
7990226 453026890 @Company
@Persons
@UBO
@INPI
NICOLAS DE OLIVEIRA SECO Carine Marie
DoB: 1972-03-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue du Plat D'Étain 37000 Tours France
8006479 493513766 @Company
@Persons
@UBO
@INPI
NICOLAS DE OLIVEIRA SECO Carine
DoB: 1972-03-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue du Plat D'Étain 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760712 430319582 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marcel
DoB: 1972-04-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Salvador Allendé 59286 Roost-Warendin France
10114095 794128157 @Company
@Persons
@UBO
@INPI
PROENCA OLIVEIRA Antonio, Augusto
DoB: 1972-02-03
PoB: Moçamedes ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 impasse de Saint-Lambert 54000 Nancy FRANCE
10588908 808513238 @Company
@Persons
@UBO
@INPI
LAPIZE DE SALLEE DE OLIVEIRA COIMBRA Anne Nicole Michèle
DoB: 1972-03-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin de Lapras 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588909 808513238 @Company
@Persons
@UBO
@INPI
LAPIZE DE SALLEE DE OLIVEIRA COIMBRA Anne Nicole Michèle
DoB: 1972-03-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin de Lapras 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14612651 430319582 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marcel
DoB: 1972-04-19
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Chateau 91800 Brunoy France
15907166 828415976 @Company
@Persons
@UBO
@INPI
DA SILVA DE OLIVEIRA Fernando, Manuel
DoB: 1972-09-12
PoB: ODEMIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Route de Paris 76240 Bonsecours FRANCE
16078537 430319582 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marcel
DoB: 1972-04-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Salvador Allendé 59286 Roost-Warendin 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.