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 1961-04-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446436 530322148 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Filipe Manuel
DoB: 1961-04-13
PoB: VILARINHO DO BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue de Verdun 94520 Mandres-les-Roses FRANCE
446437 530322148 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Filipe Manuel
DoB: 1961-04-13
PoB: VILARINHO DO BAIRRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de Verdun 94520 Mandres-les-Roses FRANCE
825747 493853733 @Company
@Persons
@UBO
@INPI
BROSSE Gérard
DoB: 1961-04-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de la Croix Do Rey 42800 Saint-Joseph France
825748 493853733 @Company
@Persons
@UBO
@INPI
BROSSE Gérard
DoB: 1961-04-28
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Croix Do Rey 42800 Saint-Joseph France
2477437 820712479 @Company
@Persons
@UBO
@INPI
Rui Soares Da Silva Mario
DoB: 1961-07-16
PoB: Leca Do Balio PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place Vendôme 75001 Paris France
3047006 817876907 @Company
@Persons
@UBO
@INPI
MARTINHO PAIS DE OLIVEIRA Maria Adélia
DoB: 1961-10-16
PoB: Cernache Do Bonjardim Serta Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3015 Ancienne Route d'Anduze 30900 Nîmes France yes
@Cadastre
@Geotag
3420198 500467303 @Company
@Persons
@UBO
@INPI
DA SILVA SALGUEIRO DO CARMO MENDES Maria Emilia
DoB: 1961-03-01
PoB: ABADE DE NEIVE BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Canavèse Le Calypso 6100 Nice FRANCE yes
@Cadastre
@Geotag
3431100 509849378 @Company
@Persons
@UBO
@INPI
TARDIF Pierre Olivier Philippe Hoirie de Mme LINTILHAC Gabrielle
DoB: 1961-02-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quinta Do Vinagre 2705-354 0 COLARES PORTUGAL yes
@Cadastre
@Geotag
4086454 538519984 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FORTUNATO Manuel
DoB: 1961-02-12
PoB: TORRES DO MONDEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Cailles 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4086455 538519984 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FORTUNATO Manuel
DoB: 1961-02-12
PoB: TORRES DO MONDEGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Cailles 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722741 789453032 @Company
@Persons
@UBO
@INPI
DO VALE FERREIRA SOUSA Ana
DoB: 1961-04-26
PoB: AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
4727629 794364885 @Company
@Persons
@UBO
@INPI
DE SOUSA DO OLIVAL José
DoB: 1961-07-08
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Talma 94400 Vitry-sur-Seine FRANCE
4727630 794364885 @Company
@Persons
@UBO
@INPI
DE SOUSA DO OLIVAL José
DoB: 1961-07-08
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Talma 94400 Vitry-sur-Seine FRANCE
4746512 320189673 @Company
@Persons
@UBO
@INPI
DE SOUSA DO OLIVAL OLIVAL José
DoB: 1961-07-08
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Talma 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4746513 320189673 @Company
@Persons
@UBO
@INPI
DE SOUSA DO OLIVAL OLIVAL José
DoB: 1961-07-08
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Talma 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4755939 484127550 @Company
@Persons
@UBO
@INPI
GUERRA PINTO Celestino
DoB: 1961-05-07
PoB: COVAS DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Auguste Delaune 94800 Villejuif FRANCE
4755940 484127550 @Company
@Persons
@UBO
@INPI
GUERRA PINTO Celestino
DoB: 1961-05-07
PoB: COVAS DO DOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Auguste Delaune 94800 Villejuif FRANCE
4780025 413821661 @Company
@Persons
@UBO
@INPI
DE SOUSA DO OLIVAL OLIVAL José
DoB: 1961-07-08
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Talma 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4780026 413821661 @Company
@Persons
@UBO
@INPI
DE SOUSA DO OLIVAL OLIVAL José
DoB: 1961-07-08
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Talma 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813295 440510303 @Company
@Persons
@UBO
@INPI
BARBEYRAC VARELA Hélène Claire
DoB: 1961-08-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenida Do Rosario 629 Andar 3C 0 2750 CASCAIS PORTUGAL
4813296 440510303 @Company
@Persons
@UBO
@INPI
BARBEYRAC VARELA Hélène Claire
DoB: 1961-08-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenida Do Rosario 629 Andar 3C 0 2750 CASCAIS PORTUGAL
5444256 532287802 @Company
@Persons
@UBO
@INPI
MARTINS CARCENAC DE SAINTE MARIE Marie-Candide
DoB: 1961-06-18
PoB: Alem Do Ribeiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai Duprat 82200 Moissac FRANCE
6225685 479792962 @Company
@Persons
@UBO
@INPI
ESTEVES Alvaro Manuel
DoB: 1961-08-09
PoB: Parada Do Monte Melgaco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Pavillon 77190 Dammarie-les-Lys FRANCE
6225686 479792962 @Company
@Persons
@UBO
@INPI
ESTEVES Alvaro Manuel
DoB: 1961-08-09
PoB: Parada Do Monte Melgaco PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée du Pavillon 77190 Dammarie-les-Lys FRANCE
6249462 518597430 @Company
@Persons
@UBO
@INPI
ESTEVES Alvaro Manuel
DoB: 1961-08-09
PoB: Parada Do Monte Melgaco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Pavillon 77190 Dammarie-les-Lys FRANCE
6263322 808526347 @Company
@Persons
@UBO
@INPI
DO Thien Chi
DoB: 1961-01-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Auguste Renoir 77000 La Rochette FRANCE
7029050 382115152 @Company
@Persons
@UBO
@INPI
GONCALVES VIEIRA PREZA PREZA Manuel
DoB: 1961-12-08
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue Rollinat 36200 Argenton-sur-Creuse FRANCE
7354177 407573591 @Company
@Persons
@UBO
@INPI
DO Jean-Louis
DoB: 1961-04-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1125 route Lanza del vasto route du perthuis 34700 Lodève FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812040 482313236 @Company
@Persons
@UBO
@INPI
JOAO VERDE Anibal
DoB: 1961-04-29
PoB: VILA CHA MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue REMONT 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812041 482313236 @Company
@Persons
@UBO
@INPI
JOAO VERDE Anibal
DoB: 1961-04-29
PoB: VILA CHA MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue REMONT 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7915856 792574527 @Company
@Persons
@UBO
@INPI
DA CUNHA MARTINS antonio
DoB: 1961-02-28
PoB: ANHA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue claude monet 78970 Mézières-sur-Seine FRANCE
8239359 823267893 @Company
@Persons
@UBO
@INPI
DIOGO MOREIRA DA SILVA Maria Do Rosario
DoB: 1961-11-08
PoB: Mortagua Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue de la Justice 78710 Rosny-sur-Seine France
11625200 535334064 @Company
@Persons
@UBO
@INPI
BROSSE Gérard
DoB: 1961-04-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de la Croix Do Rey 42800 Saint-Joseph FRANCE
11625201 535334064 @Company
@Persons
@UBO
@INPI
BROSSE Gérard
DoB: 1961-04-28
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de la Croix Do Rey 42800 Saint-Joseph FRANCE
13129983 434192423 @Company
@Persons
@UBO
@INPI
SILVA DE CARVALHO Antonio
DoB: 1961-07-11
PoB: Vila de Punhe Viano Do Castelo PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131408 381862945 @Company
@Persons
@UBO
@INPI
SILVA DE CARVALHO Antonio
DoB: 1961-07-11
PoB: Vila de Punhe Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169896 750307860 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA PAULO JORGE
DoB: 1961-08-23
PoB: SAO GIAO OLIVEIRA DO HOSPITAL PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE REBELO DA SILVA 1 4785 395 Trofa 0 Portugal
13170279 379581259 @Company
@Persons
@UBO
@INPI
SILVA De Carvalho Antonio
DoB: 1961-07-11
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France
13185663 484259221 @Company
@Persons
@UBO
@INPI
SILVA De Carvalho Antonio
DoB: 1961-07-11
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France
13199178 448735993 @Company
@Persons
@UBO
@INPI
SILVA DE CARVALHO Antonio
DoB: 1961-07-11
PoB: Vila de Punhe Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France yes
@Cadastre
@Geotag

 

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.