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 1974-04-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120312 511569865 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINHO Gustavo
DoB: 1974-03-31
PoB: SAO PEDRO DO SUL-PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 BIS Avenue DU GENERAL DE GAULLE 94420 Le Plessis-Trévise FRANCE
1252644 483114757 @Company
@Persons
@UBO
@INPI
DO DUY TRAN Thérèse
DoB: 1974-03-18
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE L' EUROPE 92700 Colombes FRANCE
1339948 413778606 @Company
@Persons
@UBO
@INPI
HARDUIN Antoni Alfrédo
DoB: 1974-12-25
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BD. Aristide Briand 16000 Angoulême FRANCE
1610017 481258580 @Company
@Persons
@UBO
@INPI
PUERTO MEDINA DO NASCIMENTO Monserrat
DoB: 1974-09-22
PoB: PALMA DEL RIO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES PINSONS 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
1623564 809915416 @Company
@Persons
@UBO
@INPI
DO AMARAL Philippe
DoB: 1974-07-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES HIRONDELLES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1623565 809915416 @Company
@Persons
@UBO
@INPI
DO AMARAL Philippe
DoB: 1974-07-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES HIRONDELLES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1910197 753107432 @Company
@Persons
@UBO
@INPI
Vigne Roland
DoB: 1974-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rua do Rocio, 450 Vila Olimpia 04552-000 Sao Paulo 0 Bresil
2044857 491472304 @Company
@Persons
@UBO
@INPI
DO Florence
DoB: 1974-04-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Morillons 75015 Paris France yes
@Cadastre
@Geotag
2044858 491472304 @Company
@Persons
@UBO
@INPI
DO Florence
DoB: 1974-04-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Morillons 75015 Paris France yes
@Cadastre
@Geotag
2136193 481577245 @Company
@Persons
@UBO
@INPI
DO FLORENCE
DoB: 1974-04-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
2136194 481577245 @Company
@Persons
@UBO
@INPI
DO FLORENCE
DoB: 1974-04-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Francs Bourgeois 75003 Paris France yes
@Cadastre
@Geotag
3489120 797659745 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDES Manuel
DoB: 1974-02-03
PoB: POVOA DO VARZIM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Avenue de la Paix Parc de la Trinité Bat C4 13600 La Ciotat FRANCE
3650792 449548981 @Company
@Persons
@UBO
@INPI
DO PILAR LEMOS Rui-Manuel
DoB: 1974-03-13
PoB: Esposende (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean Pallet ZAC Parc du Grand Pont 13880 Velaux FRANCE
3654524 532248788 @Company
@Persons
@UBO
@INPI
DO PILAR LEMOS Rui, Manuel
DoB: 1974-03-18
PoB: Esposende PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1900 avenue Jean Pallet n°18 Parc du Grand Pont 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4118030 345099626 @Company
@Persons
@UBO
@INPI
DO LELOU Thi Anh Dao
DoB: 1974-02-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gaston Bachelard 78960 Voisins-le-Bretonneux FRANCE
4144939 804894145 @Company
@Persons
@UBO
@INPI
DO CARMO CAMPRASSE Candida
DoB: 1974-07-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Beau Site 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4161209 533442513 @Company
@Persons
@UBO
@INPI
BARROSO BAIA Domingos
DoB: 1974-03-27
PoB: ALTURAS DO BARROSO BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue de Stalingrad 91120 Palaiseau FRANCE
4725509 537797706 @Company
@Persons
@UBO
@INPI
BIRRA DO ESPIRITO SANTO Maria de Fatima
DoB: 1974-01-29
PoB: CIMO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jean Jaurès 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
4741129 523563740 @Company
@Persons
@UBO
@INPI
DA FONSECA ALBUQUERQUE LOPES FERREIRA Maria Do Ceu
DoB: 1974-03-30
PoB: SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue Diderot 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4792175 480339829 @Company
@Persons
@UBO
@INPI
DA FONSECA ALBUQUERQUE FERREIRA Maria Do Ceu
DoB: 1974-03-30
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Rue Diderot 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239901 524789229 @Company
@Persons
@UBO
@INPI
AGUIAR DO NASCIMENTO Luis Alexandre
DoB: 1974-03-30
PoB: Mourao Vila-Flor PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2ter rue Saint-Louis 18320 Torteron FRANCE yes
@Cadastre
@Geotag
5239902 524789229 @Company
@Persons
@UBO
@INPI
AGUIAR DO NASCIMENTO Luis Alexandre
DoB: 1974-03-30
PoB: Mourao Vila-Flor PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2ter rue Saint-Louis 18320 Torteron FRANCE yes
@Cadastre
@Geotag
5865491 401986450 @Company
@Persons
@UBO
@INPI
VEXIAU Clementine
DoB: 1974-11-18
PoB: Kyung Ki Do Republique de Core Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
941 Rue du Brocey 38920 Crolles France
5953581 503009722 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Jose Carlos
DoB: 1974-01-22
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20135 Conca FRANCE
9831725 500340062 @Company
@Persons
@UBO
@INPI
SOBRAL Rodolphe
DoB: 1974-05-02
PoB: Sao Martinho Do porto PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
419 chemin du pré du bar villa mas Saint-Honoré 6480 La colle sur Loup FRANCE
10808165 819480765 @Company
@Persons
@UBO
@INPI
DELBRAYELLE DO CARMO VITAL Audrey Monique Catherine
DoB: 1974-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
2 Rue Du Major Râper 80300 Fricourt France
10820438 484907514 @Company
@Persons
@UBO
@INPI
DELBRAYELLE DO CARMO VITAL Audrey Monique Catherine
DoB: 1974-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Major Râper 80300 Fricourt France
10843185 525136925 @Company
@Persons
@UBO
@INPI
DELBRAYELLE DO CARMO VITAL Audrey Monique Catherine
DoB: 1974-03-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Major Râper 80300 Fricourt France
11260770 519452122 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Carlos Alberto
DoB: 1974-03-09
PoB: Castelo Do Neiva (portuga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Fismes 2220 Chéry-Chartreuve France
11317129 812879997 @Company
@Persons
@UBO
@INPI
CAMPOS DO CARMO CAMPOS BOUCHOT Céline
DoB: 1974-01-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A Rue de l'Eglise 39120 Saint-Baraing France
11888120 801953647 @Company
@Persons
@UBO
@INPI
CORREIA FERNANDES Manuel
DoB: 1974-02-03
PoB: POVOA DO VARZIM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
HLM Le Pin Vert BT 28 Chez Mlle PREVE 13400 Aubagne FRANCE
12182493 442917852 @Company
@Persons
@UBO
@INPI
DO TRINH Quat
DoB: 1974-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Montenard 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
12182494 442917852 @Company
@Persons
@UBO
@INPI
DO TRINH Quat
DoB: 1974-11-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Montenard 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
12197796 503657231 @Company
@Persons
@UBO
@INPI
DO DUY TRAN Thérèse
DoB: 1974-03-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 b Rue de l'Orme 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12197797 503657231 @Company
@Persons
@UBO
@INPI
DO DUY TRAN Thérèse
DoB: 1974-03-18
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 b Rue de l'Orme 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12306114 792880130 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Joao Paulo
DoB: 1974-03-31
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Lugar Aldeia do Rio 0 ADAUFE PORTUGAL
12306115 792880130 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Joao Paulo
DoB: 1974-03-31
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Lugar Aldeia do Rio 0 ADAUFE PORTUGAL
12352601 818991010 @Company
@Persons
@UBO
@INPI
AMARAL PEREIRA Joao Paulo
DoB: 1974-06-22
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINTE YVONNE 94800 Villejuif FRANCE
12776645 484597521 @Company
@Persons
@UBO
@INPI
LUCKHARDT Heiko
DoB: 1974-03-08
PoB: Gross-Gerau ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Do-Ausserhalb 64521 Gross-Gerau 0 ALLEMAGNE

 

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.