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 DO 1956-10-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984681 353884984 @Company
@Persons
@UBO
@INPI
DO TRAN Thi, Khim, Xuyen
DoB: 1956-01-07
PoB: GIA Loc Tay-Ninh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Notre Dame 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
1115918 390826253 @Company
@Persons
@UBO
@INPI
PASSOS CASCADOR FIUZA MANUEL
DoB: 1956-04-01
PoB: VIANA DO CASTELO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN DES BAS BOUILLON 77400 ST THIBAULT FRANCE
1206702 478525678 @Company
@Persons
@UBO
@INPI
LIMA LOPES Manuel de Jesus
DoB: 1956-07-24
PoB: GERAZ DO LIMA SANTA LEOCADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DES FRAISIERS 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1231581 510882491 @Company
@Persons
@UBO
@INPI
BARTHOLOMEU Diego, Miguel, Claudio
DoB: 1956-11-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Degas 95400 Villiers-le-Bel FRANCE
1338526 414383018 @Company
@Persons
@UBO
@INPI
DO CIMA Manuel Joaquim
DoB: 1956-10-04
PoB: SAO TOME DO CASTELO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Chez Four 16260 La Tâche FRANCE
1873077 453708281 @Company
@Persons
@UBO
@INPI
DO LINH MICHEL
DoB: 1956-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bayen 75017 Paris France
1931710 331944082 @Company
@Persons
@UBO
@INPI
DO LINH MICHEL
DoB: 1956-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Ruisseau 75018 Paris France
2015013 533603783 @Company
@Persons
@UBO
@INPI
Le Khac Do Minh Tam Ngoc Anh
DoB: 1956-10-25
PoB: Dalat VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue Saint-Charles 75015 Paris France
2128233 348791674 @Company
@Persons
@UBO
@INPI
MOREIRA SALLES Walther Jr
DoB: 1956-08-12
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE Do Russel 3eme Pavimento 22210 Rio de Janeiro 0 Bresil
2376940 415208248 @Company
@Persons
@UBO
@INPI
DO REGO MIKAHIL
DoB: 1956-09-10
PoB: COTONOU BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Épinettes 75017 Paris France
2508325 420746299 @Company
@Persons
@UBO
@INPI
DO LINH MICHEL TUNG
DoB: 1956-10-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Ruisseau 75018 Paris France
2946780 379384225 @Company
@Persons
@UBO
@INPI
SHIM Sangbae
DoB: 1956-04-10
PoB: Cuncheongnam-Do COREE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
106-1502 Park Tower Apt 69 Seobinggo-Ro Yongsan-Gu Séoul 0 COREE (REPUBLIQUE DE)
3619878 344408836 @Company
@Persons
@UBO
@INPI
DA CONCEICAO SANTOS Fernando Antonio
DoB: 1956-12-16
PoB: Viano Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Petite Mouche 71000 Sancé France
3619879 344408836 @Company
@Persons
@UBO
@INPI
DA CONCEICAO SANTOS Fernando Antonio
DoB: 1956-12-16
PoB: Viano Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Petite Mouche 71000 Sancé France
3703044 403258247 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO Antonio
DoB: 1956-05-28
PoB: GERAZ DO LIMA (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Saint Roch 13930 Aureille FRANCE
3707526 384372041 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO Antonio Joaquim
DoB: 1956-05-28
PoB: Geraz do Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Saint Roch 13930 Aureille FRANCE
4099892 518760871 @Company
@Persons
@UBO
@INPI
MBIMBI Floriano
DoB: 1956-11-05
PoB: MAQUELA DO ZOMBO ANGOLA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Rue Danielle Casanova 97400 Saint Denis FRANCE
4136117 814017232 @Company
@Persons
@UBO
@INPI
DA SILVA FARIA Antonio Emidio
DoB: 1956-03-31
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Raymond Ballet 91270 Vigneux-sur-Seine FRANCE
4173780 442030235 @Company
@Persons
@UBO
@INPI
SIMION ZANIDACHE Doïna
DoB: 1956-07-07
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Allée des Libellules 91830 Le Coudray-Montceaux FRANCE
4756642 429144256 @Company
@Persons
@UBO
@INPI
ESTEVES Maria Da Conceicao
DoB: 1956-06-29
PoB: PARADA DO MONTE MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE LA CONCORDE 94500 Champigny-sur-Marne FRANCE
4771372 408021426 @Company
@Persons
@UBO
@INPI
GOMES RUI MANUEL CARVALHO
DoB: 1956-08-25
PoB: ROGUENGO DO FETAL (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Impasse Bellon 6370 Mouans-Sartoux FRANCE
4812396 494942618 @Company
@Persons
@UBO
@INPI
FETEIRA CRUZ PARREIRA DINIS Judite
DoB: 1956-03-03
PoB: VIEIRA DE LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beco Do Mirante n°5 2430 715 0 VIEIRA DE LEIRIA FRANCE yes
@Cadastre
@Geotag
5797678 500573514 @Company
@Persons
@UBO
@INPI
SALES Ilidio Do Nascimento
DoB: 1956-08-20
PoB: Bemposta Mogadouro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue des Rochers 47500 Saint-Vite FRANCE
6520297 500647326 @Company
@Persons
@UBO
@INPI
LAWTON-LARTIGUE David
DoB: 1956-09-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lagorce Salzédo 33320 Le Taillan-Médoc FRANCE
6520298 500647326 @Company
@Persons
@UBO
@INPI
LAWTON-LARTIGUE David
DoB: 1956-09-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lagorce Salzédo 33320 Le Taillan-Médoc FRANCE
6944504 751605254 @Company
@Persons
@UBO
@INPI
MIRANDA MACIEL VILLANUEVA Marie-Louise
DoB: 1956-10-03
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Verrerie 51530 Magenta FRANCE yes
@Cadastre
@Geotag
6944505 751605254 @Company
@Persons
@UBO
@INPI
MIRANDA MACIEL VILLANUEVA Marie-Louise
DoB: 1956-10-03
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Verrerie 51530 Magenta FRANCE yes
@Cadastre
@Geotag
7317857 418265617 @Company
@Persons
@UBO
@INPI
DO TRAN Thi-Kim-Xuyen
DoB: 1956-01-07
PoB: Gialoc Tay-Ninh (Vietnam)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Notre Dame 3100 Montluçon FRANCE
7953629 400597274 @Company
@Persons
@UBO
@INPI
SANTOS FERNANDES Maria
DoB: 1956-10-17
PoB: OLIVEIRA DO MONDEGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue MARCEL HIRBEC 78390 BOIS D'ARCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002976 390855617 @Company
@Persons
@UBO
@INPI
DA CRUZ Valdemar
DoB: 1956-10-24
PoB: ALDEIA DO BISPO GUARDA (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Pavillon 37100 Tours France
8029683 397999426 @Company
@Persons
@UBO
@INPI
MENDES DO VALE DO VALE MENDES Carlos Manuel
DoB: 1956-11-08
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 37390 Charentilly France
8029684 397999426 @Company
@Persons
@UBO
@INPI
MENDES DO VALE DO VALE MENDES Carlos Manuel
DoB: 1956-11-08
PoB: COVILHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 37390 Charentilly France
8514789 793200627 @Company
@Persons
@UBO
@INPI
DEL DO Patricia
DoB: 1956-01-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue DU 8 MAI 1945 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514790 793200627 @Company
@Persons
@UBO
@INPI
DEL DO Patricia
DoB: 1956-01-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue DU 8 MAI 1945 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8619919 514220888 @Company
@Persons
@UBO
@INPI
MATONDO SAKANENO Gloria
DoB: 1956-10-11
PoB: Maquela Do Zombo ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Père de Foucauld 58000 Nevers FRANCE
9060262 350406872 @Company
@Persons
@UBO
@INPI
DO Tu Khai
DoB: 1956-10-08
PoB: Da Nang VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Nivernais 95100 Argenteuil France yes
@Cadastre
@Geotag
10838454 527994107 @Company
@Persons
@UBO
@INPI
MONTEIRO DA COSTA VIEIRA DELAINE Maria Do Sameiro
DoB: 1956-12-19
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Rue Henri Thiebaut 80700 Roiglise France yes
@Cadastre
@Geotag
10838455 527994107 @Company
@Persons
@UBO
@INPI
MONTEIRO DA COSTA VIEIRA DELAINE Maria Do Sameiro
DoB: 1956-12-19
PoB: Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Henri Thiebaut 80700 Roiglise France yes
@Cadastre
@Geotag
12194058 803963594 @Company
@Persons
@UBO
@INPI
DOS SANTOS MORAIS DO VALE Helder
DoB: 1956-10-18
PoB: VILA BOA VINHAIS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Avenue Félix Faure 75015 Paris FRANCE
12200409 808138143 @Company
@Persons
@UBO
@INPI
DO Michel
DoB: 1956-10-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Retrou 92600 Asnières-sur-Seine FRANCE
12200410 808138143 @Company
@Persons
@UBO
@INPI
DO Michel
DoB: 1956-10-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Retrou 92600 Asnières-sur-Seine FRANCE
12323278 809188048 @Company
@Persons
@UBO
@INPI
DO Michel
DoB: 1956-10-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Retrou 92600 Asnières-sur-Seine FRANCE
12323279 809188048 @Company
@Persons
@UBO
@INPI
DO Michel
DoB: 1956-10-05
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Retrou 92600 Asnières-sur-Seine FRANCE
12402717 400420402 @Company
@Persons
@UBO
@INPI
DA SILVA AREZES Ana Maria
DoB: 1956-11-24
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Général Sarrail 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402718 400420402 @Company
@Persons
@UBO
@INPI
DA SILVA AREZES Ana Maria
DoB: 1956-11-24
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Général Sarrail 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402719 400420402 @Company
@Persons
@UBO
@INPI
GONCALVES AREZES Adriano
DoB: 1956-01-29
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Général Sarrail 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402720 400420402 @Company
@Persons
@UBO
@INPI
GONCALVES AREZES Adriano
DoB: 1956-01-29
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Général Sarrail 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13030745 347692428 @Company
@Persons
@UBO
@INPI
NUNES Dario
DoB: 1956-11-26
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Favarelle 81400 Carmaux 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.