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 1957-04-26 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1208319 451644389 @Company
@Persons
@UBO
@INPI
FERNANDES Eliseu
DoB: 1957-09-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Gallieni 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208320 451644389 @Company
@Persons
@UBO
@INPI
FERNANDES Eliseu
DoB: 1957-09-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Gallieni 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382393 791646722 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO GONCALVES JORGE PEREIRA Luisa, Maria
DoB: 1957-10-17
PoB: Pintos Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1382394 791646722 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO GONCALVES JORGE PEREIRA Luisa, Maria
DoB: 1957-10-17
PoB: Pintos Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1388673 790995914 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO GONCALVES JORGE PEREIRA Luisa, Maria
DoB: 1957-10-17
PoB: Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388674 790995914 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO GONCALVES JORGE PEREIRA Luisa, Maria
DoB: 1957-10-17
PoB: Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1601651 417512860 @Company
@Persons
@UBO
@INPI
TAVARES NOVO Antonio
DoB: 1957-03-16
PoB: MANHOUCE SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue LECLERC 95190 Goussainville FRANCE
1655370 538386525 @Company
@Persons
@UBO
@INPI
DO NGUYEN Thu Nga
DoB: 1957-04-26
PoB: TAY NINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des lauriers 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
1855556 413175191 @Company
@Persons
@UBO
@INPI
Baptista Magalhes Correia Jorge Manuel
DoB: 1957-11-05
PoB: Portimao PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
30 Ed.Palmela Largo do Calhariz 1249-1 Lisbonne 0 Portugal
2509646 432637759 @Company
@Persons
@UBO
@INPI
TEAR DO YOU SIN
DoB: 1957-10-06
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 boulevard Masséna 75013 Paris France yes
@Cadastre
@Geotag
2509647 432637759 @Company
@Persons
@UBO
@INPI
TEAR DO YOU SIN
DoB: 1957-10-06
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard Masséna 75013 Paris France yes
@Cadastre
@Geotag
2855408 477492722 @Company
@Persons
@UBO
@INPI
TAVARES ANTONIO
DoB: 1957-09-15
PoB: LAGARES OLIVEIRA DO HOSPITAL Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Peynaut Amilly 45200 Montargis France yes
@Cadastre
@Geotag
2874211 422798488 @Company
@Persons
@UBO
@INPI
DOS SANTOS CARDOSO TAVARES TAVARES Antonio
DoB: 1957-09-15
PoB: Lagares Da Beira Oliveira-do-Hospital Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Peynault Amilly 45200 Montargis France
2886003 494558208 @Company
@Persons
@UBO
@INPI
DA SILVA PIRES PIRES Fernando
DoB: 1957-04-26
PoB: Modivas Vila-do-Conde Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue de Neuville les Breteaux 45430 Mardié France
4081064 482111283 @Company
@Persons
@UBO
@INPI
BARBOSA LEITE Adélio Joaquim
DoB: 1957-04-28
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place des Prunus 91100 Villabé FRANCE
4167393 824507685 @Company
@Persons
@UBO
@INPI
MANDO Jean Baptiste
DoB: 1957-07-10
PoB: MAQUELA DO ZOMBO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 C Rue de la Mairie 91220 Brétigny-sur-Orge FRANCE
4806035 391104833 @Company
@Persons
@UBO
@INPI
DA CUNHA Adelino
DoB: 1957-02-26
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ronsard 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806036 391104833 @Company
@Persons
@UBO
@INPI
DA CUNHA Adelino
DoB: 1957-02-26
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Ronsard 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221673 573720521 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier, Jean-Marie
DoB: 1957-03-26
PoB: Suresnes (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rua Do Padrao Porto 0 PORTUGAL
5546436 344204961 @Company
@Persons
@UBO
@INPI
BOCHEREAU Olivier Marie Gérard René
DoB: 1957-02-02
PoB: 49276 Saint-Florent-le-Vieil (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Do Docteur Cullere 85000 La Roche-sur-Yon France
6205526 389007659 @Company
@Persons
@UBO
@INPI
DE JESUS MIGUEL GOMES DE SOUSA Maria Da Conceicao
DoB: 1957-04-08
PoB: PONTA DO SOL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Avenue du Commerce 77680 Roissy-en-Brie FRANCE
6225623 812009611 @Company
@Persons
@UBO
@INPI
M'BANZA FRANCISCO Xxx
DoB: 1957-12-27
PoB: MAQUELA DO ZOMBO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin de Mozards 91100 Corbeil-Essonnes FRANCE
6249051 802451740 @Company
@Persons
@UBO
@INPI
ALVES DO FUNDO Herminio
DoB: 1957-02-06
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue Jacques Heuclin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6249052 802451740 @Company
@Persons
@UBO
@INPI
ALVES DO FUNDO Herminio
DoB: 1957-02-06
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Avenue Jacques Heuclin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6373925 387781107 @Company
@Persons
@UBO
@INPI
MOREIRA ALEXANDRE
DoB: 1957-11-06
PoB: SALVADOR DO MONTE AMARANT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373926 387781107 @Company
@Persons
@UBO
@INPI
MOREIRA ALEXANDRE
DoB: 1957-11-06
PoB: SALVADOR DO MONTE AMARANT PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Duquesne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7017432 399569805 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua Do Padrao 9/5j 4050-559 PORTO 0 PORTUGAL
7025218 751563347 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Do Padrao 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025219 751563347 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Do Padrao 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034611 499291839 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Do Padrao 9/5j 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
7034981 751143629 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Do Padrao 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7034982 751143629 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Do Padrao 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040830 795124312 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier, Jean, Marie
DoB: 1957-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Do Padrao 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7040831 795124312 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier, Jean, Marie
DoB: 1957-03-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Do Padrao 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7789344 399704394 @Company
@Persons
@UBO
@INPI
DEODATO GUERREIRO PAULO LUCILIO
DoB: 1957-03-26
PoB: SANTIAGO DO CACEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DE LA PAIX 78500 Sartrouville FRANCE
8118222 449181387 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA DO PADRAO 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121846 425016128 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier, Jean-Marie
DoB: 1957-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA DO PADRAO 9/5J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129550 434761177 @Company
@Persons
@UBO
@INPI
BOURREAU Olivier
DoB: 1957-03-26
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA DO PADRAO 9/5 J 4050-559 PORTO 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274496 394385686 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Maria Manuela
DoB: 1957-11-26
PoB: Sever Do Vouga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - ESPERCE 31190 Auterive France
8289548 441288156 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Maria Manuela
DoB: 1957-11-26
PoB: Pova Do en Sever Do Vouga Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - ESPERCE 31190 Auterive France
8294056 382119485 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Maria Manuela
DoB: 1957-11-26
PoB: Sever Do Vouga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILALGE - ESPERCE 31190 Auterive France
8299360 415096577 @Company
@Persons
@UBO
@INPI
MARTINS RODRIGUES Maria Manuela
DoB: 1957-11-26
PoB: Pova Do en Sever Do Vouga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - ESPERCE 31190 Auterive France
8780713 484193743 @Company
@Persons
@UBO
@INPI
GARCIA SANTOS Pedro Do Rosario
DoB: 1957-05-18
PoB: CADAVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHEMIN DU QUAIRE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8780714 484193743 @Company
@Persons
@UBO
@INPI
GARCIA SANTOS Pedro Do Rosario
DoB: 1957-05-18
PoB: CADAVAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 CHEMIN DU QUAIRE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
9591458 489716597 @Company
@Persons
@UBO
@INPI
DO NGUYEN Thu Nga
DoB: 1957-04-26
PoB: TAY NINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Lauriers Courdimanche 95650 Boissy-l'Aillerie France
10079112 501870380 @Company
@Persons
@UBO
@INPI
PEREIRA SOUSA Goncalo
DoB: 1957-03-21
PoB: VIANO DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Raymond Poincaré 54520 Laxou FRANCE
10489582 428815484 @Company
@Persons
@UBO
@INPI
BARROSO José
DoB: 1957-03-19
PoB: ANJOS, VIEIRA DO MINHO (PORTUG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE TOURAINE 88140 CONTREXEVILLE 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.