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 1972-05-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427919 402791461 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA CARLOS JOAQUIM
DoB: 1972-07-23
PoB: PARADA CARREGAL DO SAL PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE NEVERS 75006 Paris FRANCE
429397 413362534 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Cesar
DoB: 1972-10-12
PoB: 94069 SAINT MAURICE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue ANATOLE FRANCE 94400 Vitry-sur-Seine FRANCE
434718 444410195 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DE SOUSA MIRANDA SAMPAIO Marie Christine
DoB: 1972-03-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Léon Bonnat 75016 Paris FRANCE
442980 508811882 @Company
@Persons
@UBO
@INPI
DAS NEVES Paulo De Oliveira Marques
DoB: 1972-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
442981 508811882 @Company
@Persons
@UBO
@INPI
DAS NEVES Paulo De Oliveira Marques
DoB: 1972-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
534770 830911327 @Company
@Persons
@UBO
@INPI
Ferreira de Assunção Barra Nuno Miguel
DoB: 1972-03-08
PoB: Coimbra PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua Cesar de Oliveira n°14 8° Esq-Telheiras 1600-427 Lisbonne 0 Portugal
1237144 441548468 @Company
@Persons
@UBO
@INPI
DE PINHO MARTINS DE OLIVEIRA Maria
DoB: 1972-09-29
PoB: VAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue SAINT EXUPERY 93100 Montreuil FRANCE
1545215 514119460 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA QUEIROS Dominges
DoB: 1972-10-11
PoB: POVOA DE CANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE BOURGOGNE 95100 Argenteuil FRANCE
1545216 514119460 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA QUEIROS Dominges
DoB: 1972-10-11
PoB: POVOA DE CANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE BOURGOGNE 95100 Argenteuil FRANCE
1601647 789176310 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA QUEIROS Domingos
DoB: 1972-10-11
PoB: Povoa de Lanhoso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Bourgogne 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703893 818900979 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARQUES DAS NEVES Paulo
DoB: 1972-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE
4718233 479801037 @Company
@Persons
@UBO
@INPI
DAS NEVES Paulo de Oliveira Marques
DoB: 1972-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE
4723183 751856535 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARQUES DAS NEVES Paulo
DoB: 1972-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4744349 794160291 @Company
@Persons
@UBO
@INPI
DAS NEVES DE OLIVEIRA MARQUES Paulo
DoB: 1972-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6598516 510943970 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA José Rui Léal
DoB: 1972-09-14
PoB: VILA NOVA DE FAMILICO (PO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Valprofonde 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598517 510943970 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA José Rui Léal
DoB: 1972-09-14
PoB: VILA NOVA DE FAMILICO (PO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Valprofonde 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626532 492750112 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria-Emmanuela
DoB: 1972-12-14
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PORTE D'AUXERRE 58500 CLAMECY FRANCE
10270321 481511129 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria Adélaïde
DoB: 1972-02-24
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rossignolet 73610 Attignat-Oncin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380593 810016683 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Nouvelle 54870 Montigny-sur-Chiers France
10507264 481278638 @Company
@Persons
@UBO
@INPI
BABLON DE OLIVEIRA Séverine, Nathalie, Sandra
DoB: 1972-08-24
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande rue 88270 Saint-Vallier FRANCE
10880897 418354122 @Company
@Persons
@UBO
@INPI
OLIVEIRA Cyril Antony
DoB: 1972-08-08
PoB: LYON 3EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE DES FOLLIETS, LES ACACIAS ST MAURICE DE BEYNOST 1700 MIRIBEL FRANCE
12161464 449928878 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Christine
DoB: 1972-10-10
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue CAMBON 92250 La Garenne-Colombes FRANCE
12856628 802389262 @Company
@Persons
@UBO
@INPI
DUPREY DE OLIVEIRA Elodie, Françoise
DoB: 1972-08-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Emile Zola 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
12917883 504409855 @Company
@Persons
@UBO
@INPI
VAIREAUX PINTO D'OLIVEIRA Fabienne
DoB: 1972-07-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue de la Poste 8800 Deville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13300042 444532279 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PASQUET Nativite Marie
DoB: 1972-05-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BARTALABE - CHEMIN ESTALADE SEBY 64410 ARZACQ ARRAZIGUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15479180 382437754 @Company
@Persons
@UBO
@INPI
OLIVEIRA Joaquim
DoB: 1972-03-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse de la Courtille 77390 Yèbles 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.