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 DOS 1958-01-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437590 481329589 @Company
@Persons
@UBO
@INPI
FRANCISCO Antonio Luis
DoB: 1958-03-01
PoB: CASAL DOS BERNARDOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Paris 94510 La Queue-en-Brie FRANCE
775877 432646214 @Company
@Persons
@UBO
@INPI
REBELO Anselmo Dos Anjos
DoB: 1958-01-01
PoB: Trancoso (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Jean Jaurès 65800 Aureilhan FRANCE
1652031 529456758 @Company
@Persons
@UBO
@INPI
DOS SANTOS MOURAO MONTEIRO Maria Rosette
DoB: 1958-06-09
PoB: CORTE DO PINTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MAIL Des Piretins 95110 Sannois FRANCE yes
@Cadastre
@Geotag
2148152 525017455 @Company
@Persons
@UBO
@INPI
SILVA Manuel Dos Santos
DoB: 1958-06-25
PoB: ALMAGREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de Lourmel 75015 Paris France
3242516 403690969 @Company
@Persons
@UBO
@INPI
DOS Reis Antunes Joaquim
DoB: 1958-01-06
PoB: Rebolosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Eugène Déchelette 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242517 403690969 @Company
@Persons
@UBO
@INPI
DOS Reis Antunes Joaquim
DoB: 1958-01-06
PoB: Rebolosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Eugène Déchelette 69550 Amplepuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267358 453021677 @Company
@Persons
@UBO
@INPI
DOS REIS ANTUNES Joaquim
DoB: 1958-01-06
PoB: Rebolosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Eugène Déchelette 69550 Amplepuis France
3267359 453021677 @Company
@Persons
@UBO
@INPI
DOS REIS ANTUNES Joaquim
DoB: 1958-01-06
PoB: Rebolosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Eugène Déchelette 69550 Amplepuis France
3554323 521682757 @Company
@Persons
@UBO
@INPI
BIANCIOTTO MARIA Nadine
DoB: 1958-02-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Dos Castanheiros Villa 97 Quinta Da Marinha 0 2750 CAISCAIS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4804764 793654377 @Company
@Persons
@UBO
@INPI
RIDREAU NUNES DOS REIS Andrée Brigitte Muguette
DoB: 1958-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Marguerite 94600 Choisy-le-Roi FRANCE
4804765 793654377 @Company
@Persons
@UBO
@INPI
RIDREAU NUNES DOS REIS Andrée Brigitte Muguette
DoB: 1958-05-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Marguerite 94600 Choisy-le-Roi FRANCE
5550095 817527294 @Company
@Persons
@UBO
@INPI
DOS SANTOS VICENTE DOS SANTOS VICENTE Fernando
DoB: 1958-10-28
PoB: olivial PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jean-Louis Forain 34500 Béziers France
5751240 538927732 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS DELORME Fernande
DoB: 1958-12-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous la Ville 47500 Sauveterre-la-Lemance FRANCE yes
@Cadastre
@Geotag
5751241 538927732 @Company
@Persons
@UBO
@INPI
GONCALVES DOS SANTOS DELORME Fernande
DoB: 1958-12-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sous la Ville 47500 Sauveterre-la-Lemance FRANCE yes
@Cadastre
@Geotag
6268384 751980863 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA FONSECA José
DoB: 1958-01-15
PoB: MARRAZES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Epine Blanche 77320 Frétoy FRANCE
7529028 451573794 @Company
@Persons
@UBO
@INPI
DOS REIS Louis
DoB: 1958-06-10
PoB: OLHAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Safranier - Rd 558 83680 La Garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7529029 451573794 @Company
@Persons
@UBO
@INPI
DOS REIS Louis
DoB: 1958-06-10
PoB: OLHAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Safranier - Rd 558 83680 La Garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562037 817449838 @Company
@Persons
@UBO
@INPI
DOS REIS Louis
DoB: 1958-06-10
PoB: Olhao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1694 route du Luc Rd 558 83680 La garde Freinet FRANCE
8194012 305365231 @Company
@Persons
@UBO
@INPI
DOS SANTOS Acacio
DoB: 1958-06-01
PoB: Valbom Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Lévignac 31820 Pibrac France
10864635 811648872 @Company
@Persons
@UBO
@INPI
JOSE DOS SANTOS Valdelice
DoB: 1958-10-16
PoB: Recife BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse de Ponthoux 1440 Viriat FRANCE yes
@Cadastre
@Geotag
12419705 792834756 @Company
@Persons
@UBO
@INPI
PATRICIO MARTINS Guilherme Dos Anjos
DoB: 1958-08-01
PoB: COTORINHO VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Petite Rue des Champarons 92700 Colombes FRANCE
12466701 528509474 @Company
@Persons
@UBO
@INPI
DOS REIS GONCALVES Antonio
DoB: 1958-01-06
PoB: Sao Vicente PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Menjoulic 40090 Saint-Martin-d'Oney FRANCE
12474658 452111164 @Company
@Persons
@UBO
@INPI
GONCALVES Antonio Dos Reis
DoB: 1958-01-06
PoB: SAO VICENTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT MENJOULIC 40090 ST MARTIN D ONEY FRANCE
14078115 843201955 @Company
@Persons
@UBO
@INPI
LACIDES Jean-Louis
DoB: 1958-01-20
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement Dos Marsolle Desmarais 97125 Bouillante 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.