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 1974-04-25 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801990 803179373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA Diamantino Filipe
DoB: 1974-06-25
PoB: Fajoes Oliveira de Azemeis Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
9 A Rue Saint-Laurent 30300 Jonquières-Saint-Vincent France
1474023 793556358 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain, Christian, Marie
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE
1474489 813496320 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE
1474490 813496320 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE
1483772 815040076 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
1483773 815040076 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE yes
@Cadastre
@Geotag
1522972 438562746 @Company
@Persons
@UBO
@INPI
DE CARVALHO OLIVEIRA Sabrina
DoB: 1974-09-13
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DE BESANCON 25300 PONTARLIER FRANCE
1522973 438562746 @Company
@Persons
@UBO
@INPI
DE CARVALHO OLIVEIRA Sabrina
DoB: 1974-09-13
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
103 RUE DE BESANCON 25300 PONTARLIER FRANCE
1530969 821565819 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE
1530970 821565819 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvain
DoB: 1974-09-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de la Grange Grillon 25160 Montperreux FRANCE
3045165 803179373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA Diamantino Filipe
DoB: 1974-06-25
PoB: Fajoes Oliveira de Azemeis Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
9 A Rue Saint-Laurent 30300 Jonquières-Saint-Vincent France
4945330 821697612 @Company
@Persons
@UBO
@INPI
SILVA DE OLIVEIRA DE OLIVEIRA José Carlos
DoB: 1974-11-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
4945331 821697612 @Company
@Persons
@UBO
@INPI
GRANET DE OLIVEIRA Peggy Nathalie
DoB: 1974-01-29
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
4945332 821697612 @Company
@Persons
@UBO
@INPI
SILVA DE OLIVEIRA DE OLIVEIRA José Carlos
DoB: 1974-11-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
4945333 821697612 @Company
@Persons
@UBO
@INPI
GRANET DE OLIVEIRA Peggy Nathalie
DoB: 1974-01-29
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Chemin des Pierres Plantées 69260 Charbonnières-les-Bains France
6236789 531289809 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE
6236790 531289809 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE
6250168 798680096 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6250169 798680096 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6274980 504034836 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE
9445340 521793083 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Roméo Julio
DoB: 1974-07-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Jean-Jacques Rousseau Le Beauregard 38300 Bourgoin-Jallieu France
9445341 521793083 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Roméo Julio
DoB: 1974-07-25
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean-Jacques Rousseau Le Beauregard 38300 Bourgoin-Jallieu France
11455106 419017447 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Henri, Miguel
DoB: 1974-09-27
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cournou 46700 Grézels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158560 812402188 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ALVES Annabelle
DoB: 1974-12-25
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de Brou 77500 Chelles France
15669500 531289809 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Ombrages 77220 Gretz-Armainvilliers FRANCE
15669501 531289809 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue des Ombrages 77220 Gretz-Armainvilliers FRANCE
15669592 798680096 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Ombrages 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
15669593 798680096 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1974-04-25
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue des Ombrages 77220 Gretz-Armainvilliers 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.