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 1990-08-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309321 319902706 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place des Carmes 31000 Toulouse France
309322 319902706 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place des Carmes 31000 Toulouse France
839461 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
839465 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
857410 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France yes
@Cadastre
@Geotag
857413 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France yes
@Cadastre
@Geotag
3617213 423016823 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jonathan
DoB: 1990-08-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Chantoiseau 42190 Charlieu France
5442568 534212444 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Carine
DoB: 1990-02-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue des Chaudronniers Appt 6 82700 Montech FRANCE
8171000 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France yes
@Cadastre
@Geotag
8171001 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France yes
@Cadastre
@Geotag
8179973 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
8179974 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
8348807 808364764 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jonathan
DoB: 1990-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Alouettes 71110 Marcigny FRANCE
8348808 808364764 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jonathan
DoB: 1990-08-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Alouettes 71110 Marcigny FRANCE
14070770 792015844 @Company
@Persons
@UBO
@INPI
FERRAZ DE OLIVEIRA Henrique Manuel
DoB: 1990-05-08
PoB: Vila Poca Familicao Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
0
14165726 884745498 @Company
@Persons
@UBO
@INPI
Bastos De Oliveira Sousa Joel
DoB: 08/01/1990
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Washington 75008 Paris France
14165795 884763228 @Company
@Persons
@UBO
@INPI
Bastos de Oliveira Sousa Bastos Joel
DoB: 08/01/1990
PoB: Oliveira de Azemeis PORTUGAL
P. Physiqu
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Washington 75008 Paris France
15732366 319902706 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place des Carmes 31000 Toulouse France
15732367 319902706 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place des Carmes 31000 Toulouse France
15733185 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France
15733190 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France
15737362 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
15737367 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
15944785 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
15944788 812735702 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France yes
@Cadastre
@Geotag
16135488 319902706 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place des Carmes 31000 Toulouse France
16135489 319902706 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place des Carmes 31000 Toulouse 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.