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 1972-07-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110108 438224552 @Company
@Persons
@UBO
@INPI
DO CARMO Virginie
DoB: 1972-05-13
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard Foch 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1110109 438224552 @Company
@Persons
@UBO
@INPI
DO CARMO Virginie
DoB: 1972-05-13
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard Foch 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1201590 485233738 @Company
@Persons
@UBO
@INPI
DO Thu binh
DoB: 1972-07-04
PoB: DANANG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue JEAN JAURES 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1201591 485233738 @Company
@Persons
@UBO
@INPI
DO Thu binh
DoB: 1972-07-04
PoB: DANANG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue JEAN JAURES 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1551266 799017181 @Company
@Persons
@UBO
@INPI
ALVES DO CRUZEIRO Carlos, Alberto
DoB: 1972-06-21
PoB: Méru FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS RUE DE RONQUEROLLES 95620 Parmain FRANCE
1551267 799017181 @Company
@Persons
@UBO
@INPI
ALVES DO CRUZEIRO Carlos, Alberto
DoB: 1972-06-21
PoB: Méru FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS RUE DE RONQUEROLLES 95620 Parmain FRANCE
1633999 500307541 @Company
@Persons
@UBO
@INPI
GOMES SANTOS Paulo Manuel
DoB: 1972-03-26
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Emile Henriot 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1862034 811640861 @Company
@Persons
@UBO
@INPI
Do Couto Laurent Marcel
DoB: 1972-10-26
PoB: Ponta Delgada PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue do Paim 9 9500-230 Ponta Delgada 0 Portugal
2113431 447631904 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDO MANUEL
DoB: 1972-04-23
PoB: COVAO DO LOBO VAGOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Écoles 75005 Paris France
2301077 811224567 @Company
@Persons
@UBO
@INPI
Marques de Oliveira Carlos
DoB: 1972-07-23
PoB: Parada - Carregal Do Sal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Racine 92700 Colombes France
2831544 812844256 @Company
@Persons
@UBO
@INPI
GOMES DO COUTO Luis
DoB: 1972-05-10
PoB: Valoura Vila Pouca de Aguiar Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Roseraies 45100 Orléans France
4067144 454093188 @Company
@Persons
@UBO
@INPI
VAZ ALVES Mario
DoB: 1972-09-09
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Chateau d' Eau 91130 Ris-Orangis FRANCE
4099408 808217392 @Company
@Persons
@UBO
@INPI
DO CEU Frédéric Laurent
DoB: 1972-05-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Baptiste Charcot 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099409 808217392 @Company
@Persons
@UBO
@INPI
DO CEU Frédéric Laurent
DoB: 1972-05-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean Baptiste Charcot 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103804 480151018 @Company
@Persons
@UBO
@INPI
GONCALVES CANCELA Rui
DoB: 1972-10-26
PoB: MONTARIA VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Jard 77550 Moissy-Cramayel FRANCE
4148701 751846460 @Company
@Persons
@UBO
@INPI
VAZ ALVES Mario
DoB: 1972-09-09
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Rouget de l'Isle 94600 Choisy-le-Roi FRANCE
4148702 751846460 @Company
@Persons
@UBO
@INPI
VAZ ALVES Mario
DoB: 1972-09-09
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Rouget de l'Isle 94600 Choisy-le-Roi FRANCE
4797580 412771578 @Company
@Persons
@UBO
@INPI
CAMPOS David Martins
DoB: 1972-11-02
PoB: ALVARES DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue BENJAMIN GODARD 75016 Paris FRANCE
4813489 453078107 @Company
@Persons
@UBO
@INPI
MARINHO Jose Alfrédo
DoB: 1972-01-12
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141bis Rue Véron 94140 Alfortville FRANCE
4987100 750875858 @Company
@Persons
@UBO
@INPI
GONCALVES DO CARMO Paulo Jorge
DoB: 1972-04-16
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue de l'Aqueduc de Beaunant 69110 Sainte-Foy-lès-Lyon France
5094783 821285996 @Company
@Persons
@UBO
@INPI
DO NGOC METZGER Nam-Tran
DoB: 1972-06-16
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Vaubecour 69002 Lyon France
5855382 821466125 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO GOMES Filipe José
DoB: 1972-06-14
PoB: Mirandela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Astragales 38450 Vif France
5855385 821466125 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO GOMES Filipe José
DoB: 1972-06-14
PoB: Mirandela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Astragales 38450 Vif France
5935339 828847103 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOARES Carlos Avelino
DoB: 1972-03-17
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Dell Pellegrino 20090 Ajaccio FRANCE
6403485 803798099 @Company
@Persons
@UBO
@INPI
VIEIRA PINTO CORREIA Francisco José
DoB: 1972-05-22
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua de Sande de Cima N 72 Sao Lourenço do Douro PORTUGAL 0 Marco de Canaveses FRANCE
6430816 383780343 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES MENDES MARQUES Marie Louise
DoB: 1972-10-09
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERREIROS DO DAO 0 TONDELA PORTUGAL yes
@Cadastre
@Geotag
6462394 518575097 @Company
@Persons
@UBO
@INPI
GOMES ANTONIO LAVIGNE Ana
DoB: 1972-04-13
PoB: MIRANDA DO CORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Domaine du vallon 33450 Saint-Loubès FRANCE
7552356 394364855 @Company
@Persons
@UBO
@INPI
MARQUES DE OLIVEIRA Carlos Joaquim
DoB: 1972-07-23
PoB: PARADA CARREGAL DO SAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE NEVERS 75006 PARIS FRANCE
7837432 811693522 @Company
@Persons
@UBO
@INPI
PINHEIRO DA SILVA DIAS GOMES Maria
DoB: 1972-07-18
PoB: CAMPOS VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Pimentières 78950 Gambais FRANCE yes
@Cadastre
@Geotag
7837433 811693522 @Company
@Persons
@UBO
@INPI
PINHEIRO DA SILVA DIAS GOMES Maria
DoB: 1972-07-18
PoB: CAMPOS VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Pimentières 78950 Gambais FRANCE yes
@Cadastre
@Geotag
7838152 435392634 @Company
@Persons
@UBO
@INPI
ALVES DO LAGO José Anibal
DoB: 1972-01-30
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jean Mermoz BAT E3 RDC 78000 Versailles FRANCE
7893459 441991866 @Company
@Persons
@UBO
@INPI
DO COUTO OLIVEIRA Arthur Manuel
DoB: 1972-05-03
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Albert Joly 78400 Chatou FRANCE
7893460 441991866 @Company
@Persons
@UBO
@INPI
DO COUTO OLIVEIRA Arthur Manuel
DoB: 1972-05-03
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Albert Joly 78400 Chatou FRANCE
8605400 828577429 @Company
@Persons
@UBO
@INPI
DAS NEVES SARAIVA Filipe
DoB: 1972-07-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°452 Melroeira Rua Nossa Senhora Do Amparo 2490-445 Ourem 0 PORTUGAL yes
@Cadastre
@Geotag
8605401 828577429 @Company
@Persons
@UBO
@INPI
DAS NEVES SARAIVA Filipe
DoB: 1972-07-23
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N°452 Melroeira Rua Nossa Senhora Do Amparo 2490-445 Ourem 0 PORTUGAL yes
@Cadastre
@Geotag
8976596 424979805 @Company
@Persons
@UBO
@INPI
DOS SANTOS CASTRO DO NASCIMENTO DA SILVA Filipa
DoB: 1972-09-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue de la Cidrerie 35500 Vitré FRANCE
9480631 820514735 @Company
@Persons
@UBO
@INPI
FERNANDES Rui Pedro
DoB: 1972-10-28
PoB: Miranda Do Douro Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Avenue Perriollat la Gare Bâtiment B 38630 Les Avenières-Veyrins-Thuellin France
11128151 498472596 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Agostinho
DoB: 1972-02-12
PoB: SAO TOME DO CASTELO VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sarrailler 24660 COULOUNIEIX CHAMIERS FRANCE
11258194 752500496 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Manuel Agostinho
DoB: 1972-04-22
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 quater Rue d'Acy 2200 Septmonts France
11677550 443629035 @Company
@Persons
@UBO
@INPI
PEYRE Emmanuel Louis Hyo
DoB: 1972-07-02
PoB: CHOONGNAM-DO COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Armand Millet 92340 Bourg-la-Reine FRANCE
13272967 811479112 @Company
@Persons
@UBO
@INPI
DO COUTO Manuel Antonio
DoB: 1972-07-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Pierre 64110 Rontignon 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.