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 1979-05-29 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1439397 443927363 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PERON Fabiana
DoB: 1979-10-27
PoB: Montes Claros BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Tailleur 32110 Sorbets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1439398 443927363 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PERON Fabiana
DoB: 1979-10-27
PoB: Montes Claros BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Tailleur 32110 Sorbets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1607929 791570153 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GONCALVES Hugo, Manuel
DoB: 1979-10-28
PoB: AZUREM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
TRAVESSA DA PONTE N°75 FREGUESIA DE PONTE 0 4805-303 GUIMARAES PORTUGAL
9558574 537947087 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Alexandre
DoB: 1979-08-27
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle Matuche, Logt 1 60510 Laversines France
11415805 791929920 @Company
@Persons
@UBO
@INPI
DE MAGALHAES OLIVEIRA Joaquim
DoB: 1979-10-20
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jacquard Appartement 10 76500 Elbeuf FRANCE
11441504 752873109 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Robert Armand
DoB: 1979-05-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frejac Haut 46700 Lacapelle-Cabanac FRANCE
12936755 802129981 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARQUES Grégory
DoB: 1979-11-22
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Kleber 65000 Tarbes 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.