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 1976-03-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460845 821043601 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MARTINHO Joao Paulo
DoB: 1976-02-07
PoB: CALDAS DE RAINHA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Henri Robert 94500 Champigny-sur-Marne FRANCE
460846 821043601 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MARTINHO Joao Paulo
DoB: 1976-02-07
PoB: CALDAS DE RAINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Henri Robert 94500 Champigny-sur-Marne FRANCE
607661 752026401 @Company
@Persons
@UBO
@INPI
CORREIA DE OLIVEIRA Sergio Miguel
DoB: 1976-03-31
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Baulnes 77580 Crécy-la-Chapelle France
941849 495236564 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carine
DoB: 1976-03-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Grolée 69002 Lyon France
1042656 801353913 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA Antonio, Fernando
DoB: 1976-02-24
PoB: Oliveira Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TER Rue CLAUDE BENARD 95610 Eragny-sur-Oise FRANCE
1132952 799449442 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Rui Manuel
DoB: 1976-03-11
PoB: MURTOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Prévoyants 93240 Stains FRANCE
1975526 801471053 @Company
@Persons
@UBO
@INPI
Marinho De Oliveira E Sousa Manuel
DoB: 1976-06-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Balzac 93320 Les Pavillons Sous Bois France
3016162 500556956 @Company
@Persons
@UBO
@INPI
MACARIO DE OLIVEIRA Andrée
DoB: 1976-03-25
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse de la Verderie 53360 Simplé France yes
@Cadastre
@Geotag
3798374 528325012 @Company
@Persons
@UBO
@INPI
COSTA MARTINS OLIVEIRA Francisco Rogério
DoB: 1976-03-03
PoB: Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue de la Résistance 66570 Saint-Nazaire France
3815492 490631033 @Company
@Persons
@UBO
@INPI
COSTA MARTINS OLIVEIRA Francisco Rogério
DoB: 1976-03-03
PoB: Cepeas Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Boulevard De Las Bigues 66140 Canet-en-Roussillon France
4017339 489006536 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA Fernand
DoB: 1976-07-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BARTHES 64200 BASSUSSARRY FRANCE
4017340 489006536 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA Fernand
DoB: 1976-07-22
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES BARTHES 64200 BASSUSSARRY FRANCE
4935644 495236564 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carine
DoB: 1976-03-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue GROLLEE 69002 Lyon France
5119015 814434460 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE OLIVEIRA Frederico Carlos
DoB: 1976-09-09
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 Route de Saint André de Corcy 69730 Genay France
6610015 798450854 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LAPEYRE Nathalie
DoB: 1976-03-18
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue de la Frémillerie 89150 Villeneuve-la-Dondagre FRANCE
7078160 504524950 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA PINHEIRO DA SILVA Filipe
DoB: 1976-03-06
PoB: Campos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Gaillards 17250 La vallée FRANCE
7081331 803519057 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA PINHEIRO DA SILVA Filipe, Manuel
DoB: 1976-03-06
PoB: Campos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Bois d'Amourette 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081332 803519057 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA PINHEIRO DA SILVA Filipe, Manuel
DoB: 1976-03-06
PoB: Campos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Bois d'Amourette 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315769 500598123 @Company
@Persons
@UBO
@INPI
OLIVEIRA Pascal Dominique
DoB: 1976-09-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Perreguines 3410 Saint-Victor FRANCE
7817867 530786094 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINA José
DoB: 1976-05-20
PoB: SOURO PIRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Bienfaisance 78340 Les Clayes-sous-Bois FRANCE
7862679 449552934 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Frédéric
DoB: 1976-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin DE ST SAUVEUR 78520 Limay FRANCE
7862680 449552934 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Frédéric
DoB: 1976-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DE ST SAUVEUR 78520 Limay FRANCE
7921000 428831606 @Company
@Persons
@UBO
@INPI
ROCHA OLIVEIRA BATISTA Alain
DoB: 1976-03-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
122 Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7944440 432232122 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Frederic
DoB: 1976-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944441 432232122 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Frederic
DoB: 1976-06-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Saint Sauveur 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553917 793593070 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CAETANO Joana, Catarina
DoB: 1976-01-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du 134eme Régiment d'Infanterie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
9328821 483734190 @Company
@Persons
@UBO
@INPI
COSTA Antonio
DoB: 1976-03-04
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLACE DE LA MAIRIE 81210 ROQUECOURBE FRANCE
10252888 810411785 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE OLIVEIRA Abel Joaquim
DoB: 1976-01-25
PoB: CABECEIRAS DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chabaudière 73390 Villard-Léger FRANCE
10315580 792611915 @Company
@Persons
@UBO
@INPI
SIMOES DE OLIVEIRA Gurmesindo
DoB: 1976-08-19
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Paradis Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315581 792611915 @Company
@Persons
@UBO
@INPI
SIMOES DE OLIVEIRA Gurmesindo
DoB: 1976-08-19
PoB: MIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Paradis Albens 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916404 534468095 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Christophe, Pascal, Joseph
DoB: 1976-03-05
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
499 rue du Faubourg 1120 La Boisse FRANCE
12601381 504197294 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA Antony Dany
DoB: 1976-06-27
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin Saint-Etienne C 15 Immeuble de Grasse 76500 Elbeuf FRANCE
12607169 533893061 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA Antony, Dany
DoB: 1976-06-27
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
551 rue du Val Caron 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12607170 533893061 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA Antony, Dany
DoB: 1976-06-27
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
551 rue du Val Caron 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132755 532635315 @Company
@Persons
@UBO
@INPI
CORREIA DE OLIVEIRA Sergio Miguel
DoB: 1976-03-31
PoB: (Coimbra)PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Baulnes 77580 Crécy-la-Chapelle 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.