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 1979-12-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4770766 801086992 @Company
@Persons
@UBO
@INPI
BARREIRA DOS SANTOS Marcio Filipe
DoB: 1979-07-12
PoB: COVAO DO LOBO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Pavillons Fleuris 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770767 801086992 @Company
@Persons
@UBO
@INPI
BARREIRA DOS SANTOS Marcio Filipe
DoB: 1979-07-12
PoB: COVAO DO LOBO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Pavillons Fleuris 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5956939 804549665 @Company
@Persons
@UBO
@INPI
CORREIA DA COSTA CARVALHO DE SOUSA Maria Do Ceu
DoB: 1979-12-03
PoB: Touguinho Vila-do-Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 517 RD 55, Grosseto Prugna 20166 Porticcio FRANCE
7155923 815145602 @Company
@Persons
@UBO
@INPI
DO COUTO BROCHADO Agostinho
DoB: 1979-02-01
PoB: GANDRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CLOS DU CHATEAU 74270 Frangy FRANCE
8276660 533820817 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PERPETUA Hugo José
DoB: 1979-12-20
PoB: Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Dt, Av Visconde Do Amparo Lote 9 0 Marrazes Leiria Portugal
13205245 823250576 @Company
@Persons
@UBO
@INPI
Do Nguyen Stéphanie
DoB: 1979-12-20
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Capucines 77600 Chanteloup en Brie France yes
@Cadastre
@Geotag
13205246 823250576 @Company
@Persons
@UBO
@INPI
Do Nguyen Stéphanie
DoB: 1979-12-20
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Capucines 77600 Chanteloup en Brie France yes
@Cadastre
@Geotag
14159462 841370307 @Company
@Persons
@UBO
@INPI
Do Hervé
DoB: 20/08/1979
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 place du Tannet 95220 Herblay 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.