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 1975-04-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4167654 453035404 @Company
@Persons
@UBO
@INPI
LEUBA DE OLIVEIRA MARTINS Sophie Marcelle Eliane
DoB: 1975-08-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Chemin de Salou 66300 Thuir FRANCE
4167657 453035404 @Company
@Persons
@UBO
@INPI
LEUBA DE OLIVEIRA MARTINS Sophie Marcelle Eliane
DoB: 1975-08-16
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de Salou 66300 Thuir FRANCE
5108051 821425774 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Antonio Joaquim
DoB: 1975-02-16
PoB: Refojos de Basto Cabeceiras de Basto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Jean Moulin 69300 Caluire-et-Cuire France
6216649 487777963 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Joaquim Agostinho
DoB: 1975-01-08
PoB: ARCOS DE VALDEVEZ (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Henri Beaudelet 77330 Ozoir-la-Ferrière FRANCE
6223036 508135639 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA José Manuel
DoB: 1975-08-05
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Petit Clos Orgenoy 77310 Boissise-le-Roi FRANCE
7141304 531427458 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA BARD Sophie
DoB: 1975-08-13
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 impasse des Lys Vessonnex 74890 Bons en Chablais FRANCE yes
@Cadastre
@Geotag
7320595 491628772 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Clément François
DoB: 1975-02-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Abreuvoir 3410 Domérat FRANCE
7795437 794671107 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA David
DoB: 1975-09-01
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Louise Michel 78800 Houilles FRANCE
7813724 425076619 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Louis Philippe
DoB: 1975-09-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue MAURICE BERTEAUX 78500 Sartrouville FRANCE
9712263 820753937 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LEITE César Cristovao
DoB: 1975-08-27
PoB: Refojos-de-Basto PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Coat En Haie 56320 Le Faouët FRANCE
11244511 481780708 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie-Françoise
DoB: 1975-04-08
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de la Briqueterie 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12410637 497996082 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CARDOSO Joao Paulo
DoB: 1975-03-23
PoB: SAO JORGE DE ARROIOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard JEAN JAURES 92100 Boulogne-Billancourt 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.