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 DUARTE 1967-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98457 799228689 @Company
@Persons
@UBO
@INPI		 RAINHO MARTIN DUARTE Liana
DoB: 1967-11-06
PoB: Rio de Janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 André Garbois N° 85 21790-869 0 Rio de Janeiro Brésil
344432 799228689 @Company
@Persons
@UBO
@INPI		 RAINHO MARTIN DUARTE Liana
DoB: 1967-11-06
PoB: Rio de Janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 André Garbois N° 85 21790-869 0 Rio de Janeiro Brésil
1110140 402465710 @Company
@Persons
@UBO
@INPI		 DUARTE FERREIRA Rui Paulo Soares
DoB: 1967-02-09
PoB: MARTINHO SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Avenue YVONNE 93600 Aulnay-sous-Bois FRANCE
1218441 820126258 @Company
@Persons
@UBO
@INPI		 SOARES DUARTE FERREIRA Rui Paulo
DoB: 1967-02-09
PoB: SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 Rue DIDEROT 93600 Aulnay-sous-Bois FRANCE
1250149 508769437 @Company
@Persons
@UBO
@INPI		 DUARTE FERREIRA Rui Paulo Soares
DoB: 1967-02-09
PoB: SAO MARTINHO SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 Rue Diderot 93600 Aulnay-sous-Bois FRANCE
1250150 508769437 @Company
@Persons
@UBO
@INPI		 DUARTE FERREIRA Rui Paulo Soares
DoB: 1967-02-09
PoB: SAO MARTINHO SINTRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue Diderot 93600 Aulnay-sous-Bois FRANCE
4096863 410307748 @Company
@Persons
@UBO
@INPI		 DUARTE DA SILVA LUCIA LOPES MARQUES
DoB: 1967-09-11
PoB: MATA MOUNISCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue PIERRE BROSSOLETTE 91100 Corbeil-Essonnes FRANCE
4819175 431928407 @Company
@Persons
@UBO
@INPI		 DUARTE Paulo Alexandre Moitero
DoB: 1967-02-02
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 Avenue JEAN BOS 94500 Champigny-sur-Marne FRANCE
6237717 403120363 @Company
@Persons
@UBO
@INPI		 DUARTE LOURO Fernanda Maria
DoB: 1967-04-12
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 37 Avenue Carnot 77140 Saint-Pierre-lès-Nemours FRANCE
7818682 498943299 @Company
@Persons
@UBO
@INPI		 RIBEIRO DUARTE Carlos
DoB: 1967-02-14
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue du Fay 78780 Maurecourt FRANCE
12779948 530363019 @Company
@Persons
@UBO
@INPI		 DO NASCIMENTO DUARTE David
DoB: 1967-03-11
PoB: Dume-Braga PORTUGAL
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
 Paroisse de Tenoes 14 Rua D. Joao Guarda Braga 0 PORTUGAL
15407496 508769437 @Company
@Persons
@UBO
@INPI		 DUARTE FERREIRA Rui Paulo Soares
DoB: 1967-02-09
PoB: SAO MARTINHO SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 Rue Diderot 93600 Aulnay-sous-Bois FRANCE
15407497 508769437 @Company
@Persons
@UBO
@INPI		 DUARTE FERREIRA Rui Paulo Soares
DoB: 1967-02-09
PoB: SAO MARTINHO SINTRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue Diderot 93600 Aulnay-sous-Bois 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.