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 De Abreu 1969-01-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674071 438891533 @Company
@Persons
@UBO
@INPI
de Abreu Antonio
DoB: 1969-01-05
PoB: Estreito de Camara de Lobos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
310 route Victor Hugo Saint-Laurent-sur-Manoire 24330 BOULAZAC ISLE MANOIRE France
2257014 809177736 @Company
@Persons
@UBO
@INPI
de Abreu Antonio
DoB: 1969-01-05
PoB: Estreito de Camara de Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 rue Victor Hugo Saint-Laurent-sur-Manoire 24330 BOULAZAC ISLE MANOIRE France
2491911 801137969 @Company
@Persons
@UBO
@INPI
De Abreu Antonio
DoB: 1969-01-05
PoB: Madère PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chatang Saint-Laurent-sur-Manoire 24330 BOULAZAC ISLE MANOIRE France yes
@Cadastre
@Geotag
2491912 801137969 @Company
@Persons
@UBO
@INPI
De Abreu Antonio
DoB: 1969-01-05
PoB: Madère PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chatang Saint-Laurent-sur-Manoire 24330 BOULAZAC ISLE MANOIRE France yes
@Cadastre
@Geotag
4187723 790026983 @Company
@Persons
@UBO
@INPI
ABREU OLIVEIRA Manuel
DoB: 1969-01-02
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BIS Rue de la Concorde 91200 Athis-Mons FRANCE
4187724 790026983 @Company
@Persons
@UBO
@INPI
ABREU OLIVEIRA Manuel
DoB: 1969-01-02
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 BIS Rue de la Concorde 91200 Athis-Mons FRANCE
11117744 501912836 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117745 501912836 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11118276 515357499 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos MADERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11118277 515357499 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos MADERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11119200 799677307 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chastang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11125499 453365926 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATANG 24330 ST LAURENT SUR MANOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127680 488508714 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chatang ST LAURENT SUR MANOIRE 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127681 488508714 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: ESTREITO DE CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chatang ST LAURENT SUR MANOIRE 24330 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141488 530382480 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11141489 530382480 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: Estreito-de-Camara de Lobos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chatang Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
11144148 442184255 @Company
@Persons
@UBO
@INPI
DE ABREU Antonio
DoB: 1969-01-05
PoB: ESTREITO DE CAMARA DE LOBOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHATANG 24330 SAINT LAURENT SUR MANOIRE FRANCE yes
@Cadastre
@Geotag

 

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.