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 FRANCISCO 1951-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569821 792726945 @Company
@Persons
@UBO
@INPI
DA CONSEICAO FRANCISCO Albano
DoB: 1951-05-18
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard DE BELLECHASSE 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1758553 381994060 @Company
@Persons
@UBO
@INPI
ALAZRAKI GAYSINSKI FRANCISCO
DoB: 1951-06-18
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Penthièvre 75008 Paris France
1852779 395055841 @Company
@Persons
@UBO
@INPI
ALAZRAKI GAYSINSKI FRANCISCO
DoB: 1951-06-18
PoB: MEXICO MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Penthièvre 75008 Paris France
2422539 752042598 @Company
@Persons
@UBO
@INPI
Alazraki Gaysisky Francisco
DoB: 1951-06-18
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
4059942 439914243 @Company
@Persons
@UBO
@INPI
FRANCISCO Albano Da Conceicao
DoB: 1951-05-18
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 b Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE
4728164 400761730 @Company
@Persons
@UBO
@INPI
FRANCISCO ALBANO
DoB: 1951-05-18
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Boulevard BELLECHASSE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772525 334538006 @Company
@Persons
@UBO
@INPI
DE BARROS DA CUNHA LEAL Francisco
DoB: 1951-03-11
PoB: CALDAS RAINHA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue de la Beauderie 77173 Chevry-Cossigny FRANCE
4900270 532574001 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel Francisco
DoB: 1951-12-22
PoB: Pombal Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
6249342 489642488 @Company
@Persons
@UBO
@INPI
DA CUNHA LEAL DE BARROS Francisco
DoB: 1951-03-11
PoB: CALDAS DARAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Beauderie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6249343 489642488 @Company
@Persons
@UBO
@INPI
DA CUNHA LEAL DE BARROS Francisco
DoB: 1951-03-11
PoB: CALDAS DARAINHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de la Beauderie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6261291 378598973 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FRANCISCO Albano
DoB: 1951-05-18
PoB: POMPAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6261292 378598973 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FRANCISCO Albano
DoB: 1951-05-18
PoB: POMPAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Boulevard de Bellechasse 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
8765557 388147118 @Company
@Persons
@UBO
@INPI
SALDANHA Francisco
DoB: 1951-05-16
PoB: CALDELAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
route DES COMBRAILLES 63460 Beauregard Vendon 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.