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 1978-05-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798926 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
798927 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
799310 503186181 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fontarèches 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
799311 503186181 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontarèches 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
2274937 823999586 @Company
@Persons
@UBO
@INPI
De Oliveira Rodrigues Filipe Manuel
DoB: 1978-09-26
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis avenue Marceline 92600 Asnières-sur-Seine France
3121980 503186181 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Fontarèches 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3121981 503186181 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontarèches 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3136700 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
3136701 494991458 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Alexandre
DoB: 1978-10-31
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
MAS MOREAU 30700 Uzès France
3337484 490096534 @Company
@Persons
@UBO
@INPI
M. RODRIGUES OLIVEIRA RICARDO ANTONIO
DoB: 1978-10-01
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 MONTEE DE CIMIEZ 6000 Nice FRANCE
5773485 828602904 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Léonel
DoB: 1978-02-04
PoB: Agueda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Do Brejo N 8 Landiosa aguada de Baixo 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6253533 802548172 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PARENTE Ricardo
DoB: 1978-05-16
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Bis Avenue de la Clairière 77330 Ozoir-la-Ferrière FRANCE
6253534 802548172 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PARENTE Ricardo
DoB: 1978-05-16
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Bis Avenue de la Clairière 77330 Ozoir-la-Ferrière FRANCE
7818099 821837838 @Company
@Persons
@UBO
@INPI
LABARRE DE OLIVEIRA Virginie
DoB: 1978-09-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Petite Rue Verte 78610 Le Perray-en-Yvelines FRANCE
7877684 482806098 @Company
@Persons
@UBO
@INPI
LABARRE DE OLIVEIRA Virginie
DoB: 1978-09-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Moulinet 78610 Le Perray-en-Yvelines FRANCE
7892000 790209621 @Company
@Persons
@UBO
@INPI
LABARRE DE OLIVEIRA Virginie
DoB: 1978-09-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 PETITE RUE VERTE 78610 Le Perray-en-Yvelines FRANCE
7892001 790209621 @Company
@Persons
@UBO
@INPI
LABARRE DE OLIVEIRA Virginie
DoB: 1978-09-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 PETITE RUE VERTE 78610 Le Perray-en-Yvelines FRANCE
8553918 793593070 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CAETANO Cécilia
DoB: 1978-01-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du 134eme Régiment d'Infanterie 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
13194702 819567546 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MENDES PEREIRA Patricia
DoB: 1978-04-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Lagny 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194703 819567546 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA MENDES PEREIRA Patricia
DoB: 1978-04-30
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Lagny 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13210211 809460157 @Company
@Persons
@UBO
@INPI
MENEGAULT DE OLIVEIRA MARINHO Céline Pascale Bettina
DoB: 1978-03-12
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Carnot 77177 Brou Sur Chantereine France
13785120 803352020 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Paulo, Alencar
DoB: 1978-05-30
PoB: Brasileiro BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Ravine Moreau 97200 Fort-de-France France
13799108 821334612 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Paulo
DoB: 1978-05-30
PoB: Goiânia BRÉSIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Ravine Moreau 97200 Fort-de-France France
13816721 840583314 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Paulo, Alencar
DoB: 1978-05-30
PoB: GOIANIA/GO BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Colombes lotissement la Sérénité 97224 Ducos France
15425946 482806098 @Company
@Persons
@UBO
@INPI
LABARRE DE OLIVEIRA Virginie
DoB: 1978-09-30
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Moulinet 78610 Le Perray-en-Yvelines 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.