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 1978-10-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099975 751055310 @Company
@Persons
@UBO
@INPI
DO VU TRAN SNC Quynh Giang
DoB: 1978-10-18
PoB: DONG NAI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Roses 93420 Villepinte FRANCE
1099976 751055310 @Company
@Persons
@UBO
@INPI
DO VU TRAN SNC Quynh Giang
DoB: 1978-10-18
PoB: DONG NAI VIET NAM
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Avenue des Roses 93420 Villepinte FRANCE
1148902 499178473 @Company
@Persons
@UBO
@INPI
FAGUNDES VIEIRA DIAS VITORINO Helena
DoB: 1978-10-31
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bel Air 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1244368 814315008 @Company
@Persons
@UBO
@INPI
DO VU Quynh Giang
DoB: 1978-10-18
PoB: DAI PHUOC VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Des Roses 93420 Villepinte FRANCE
1244369 814315008 @Company
@Persons
@UBO
@INPI
DO VU Quynh Giang
DoB: 1978-10-18
PoB: DAI PHUOC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Des Roses 93420 Villepinte FRANCE
1994379 827815853 @Company
@Persons
@UBO
@INPI
Torres de Sousa Rui Miguel
DoB: 1978-05-27
PoB: Povoa do Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Robert 92270 Bois-Colombes France yes
@Cadastre
@Geotag
1994380 827815853 @Company
@Persons
@UBO
@INPI
Torres de Sousa Rui Miguel
DoB: 1978-05-27
PoB: Povoa do Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Robert 92270 Bois-Colombes France yes
@Cadastre
@Geotag
2019266 537552473 @Company
@Persons
@UBO
@INPI
Do Pham Thuy
DoB: 1978-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Bouvreuils 91370 Verrières-le-Buisson France
2329702 753921287 @Company
@Persons
@UBO
@INPI
Zarvos Guinle Larramendy Maria Do Mar
DoB: 1978-07-12
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue de Babylone 75007 Paris France
2397561 539199158 @Company
@Persons
@UBO
@INPI
Rew Penhoat Jaung Yi
DoB: 1978-10-06
PoB: Chollaman-Do COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 boulevard de Magenta 75010 Paris France
3363467 791272784 @Company
@Persons
@UBO
@INPI
ORSINI CIAMOS Elise Ena France
DoB: 1978-07-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gioffrédo 6000 Nice FRANCE
3363468 791272784 @Company
@Persons
@UBO
@INPI
ORSINI CIAMOS Elise Ena France
DoB: 1978-07-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Gioffrédo 6000 Nice FRANCE
3431117 799092358 @Company
@Persons
@UBO
@INPI
AROUI Abderrazzak
DoB: 1978-10-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Gioffrédo 6000 Nice FRANCE
4078392 789788619 @Company
@Persons
@UBO
@INPI
PEREIRA MORAIS Vitor
DoB: 1978-04-06
PoB: VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Paris - RN 20 - 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4085645 818032674 @Company
@Persons
@UBO
@INPI
DO PHAM Thuy Quynh
DoB: 1978-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Bouvreuils 91370 Verrières-le-Buisson FRANCE
4095851 790935530 @Company
@Persons
@UBO
@INPI
BARROSO PONTEIRA COSTA GOMES Alda Maria
DoB: 1978-10-02
PoB: ALTURAS DO BARROSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Olier 75015 Paris FRANCE yes
@Cadastre
@Geotag
4262566 443972526 @Company
@Persons
@UBO
@INPI
MORENO Geoffroy
DoB: 1978-04-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Escadinhas do Arco da Dona Rosa 10-3° 1100-029 Lisbonne 0 Portugal
4721659 818167793 @Company
@Persons
@UBO
@INPI
DO PHAM Thuy Quynh
DoB: 1978-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée des Bouvreuils 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4721660 818167793 @Company
@Persons
@UBO
@INPI
DO PHAM Thuy Quynh
DoB: 1978-10-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Bouvreuils 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4794757 800655409 @Company
@Persons
@UBO
@INPI
RODRIGUES DIAS Maria Do Céu
DoB: 1978-10-13
PoB: SATAO VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Quartier 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5941128 488283078 @Company
@Persons
@UBO
@INPI
DA SILVA GOMES Joao Manuel
DoB: 1978-02-17
PoB: Refoios Do Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marengo 20000 Ajaccio FRANCE
6238279 491728010 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO MARIO
DoB: 1978-10-06
PoB: ST PIERRE LES NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue BEZOUT 77140 Nemours FRANCE
6238280 491728010 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO MARIO
DoB: 1978-10-06
PoB: ST PIERRE LES NEMOURS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue BEZOUT 77140 Nemours FRANCE
6885297 752829218 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA MARTINS Lélia, Maria
DoB: 1978-10-20
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jules Bruneau 51100 Reims FRANCE
6931275 820321875 @Company
@Persons
@UBO
@INPI
HIRASE Miwa
DoB: 1978-10-10
PoB: Santa Isabel Do para BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Chocatelle 51200 Epernay FRANCE yes
@Cadastre
@Geotag
8386953 814528691 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MORIM José, Antonio
DoB: 1978-07-29
PoB: Povoa Do Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Guaita Mare Immeuble Ostriconi 20220 L'Ile Rousse FRANCE
8390754 511671877 @Company
@Persons
@UBO
@INPI
MARTINS DIAS DA SILVA César Samuel
DoB: 1978-05-02
PoB: MONSERRATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n° 16 - Lieu dit Dirudu 20221 Valle di Campoloro FRANCE
8742533 808664437 @Company
@Persons
@UBO
@INPI
DO COUTO Frédéric
DoB: 1978-09-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Louis Dabert HLM les Landais Bat 3 63000 Clermont-Ferrand FRANCE
10653424 802462366 @Company
@Persons
@UBO
@INPI
MATEUS DO CARMO Bruno, Miguel
DoB: 1978-08-19
PoB: Oleiros PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Principale 10800 Cormost FRANCE
10659246 752941575 @Company
@Persons
@UBO
@INPI
MATEUS DO CARMO Bruno, Miguel
DoB: 1978-08-19
PoB: Oleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Principale 10800 Cormost FRANCE
10662343 811822519 @Company
@Persons
@UBO
@INPI
MATEUS DO CARMO Bruno
DoB: 1978-08-19
PoB: Oleiros PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Principale 10800 Cormost FRANCE yes
@Cadastre
@Geotag
12366393 820072114 @Company
@Persons
@UBO
@INPI
TORRES DE SOUSA Rui Miguel
DoB: 1978-05-27
PoB: POVOA DO VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Robert 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12366394 820072114 @Company
@Persons
@UBO
@INPI
TORRES DE SOUSA Rui Miguel
DoB: 1978-05-27
PoB: POVOA DO VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Robert 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
15499501 834366437 @Company
@Persons
@UBO
@INPI
DO Trung-hiêu
DoB: 1978-10-04
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pierre Mendès France 91700 Sainte-Geneviève-des-Bois FRANCE
15694846 790583256 @Company
@Persons
@UBO
@INPI
Do Volet Carla
DoB: 15/02/1978
PoB: Porto PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Walwein 93100 Montreuil 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.