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 FREITAS 1960-04-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3318828 790589246 @Company
@Persons
@UBO
@INPI
DE FREITAS ABREU José, Custodio
DoB: 1960-03-16
PoB: Prazins(Santa eufemia) Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Vichy 3300 Creuzier-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318829 790589246 @Company
@Persons
@UBO
@INPI
DE FREITAS ABREU José, Custodio
DoB: 1960-03-16
PoB: Prazins(Santa eufemia) Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route de Vichy 3300 Creuzier-le-Neuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327636 493152540 @Company
@Persons
@UBO
@INPI
DE FREITAS ABREU José Custodio
DoB: 1960-03-16
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Vichy 3300 Creuzier-le-Neuf FRANCE
5958770 383936135 @Company
@Persons
@UBO
@INPI
DE FREITAS-LEAL (José)
DoB: 1960-07-29
PoB: Lamoso (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Colonel Fieschi Vallerosa 20130 Cargèse FRANCE
7801129 443909841 @Company
@Persons
@UBO
@INPI
HUERTOS FREITAS Francisco
DoB: 1960-01-28
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard ROSE 78300 Poissy FRANCE yes
@Cadastre
@Geotag
9051417 440265304 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France
9063283 440247286 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France yes
@Cadastre
@Geotag
9087092 792487456 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: VERMIL GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Ursulines 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9123975 440956456 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Usurlines 59200 Tourcoing France
9123976 440956456 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Usurlines 59200 Tourcoing France
9146478 415241595 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France yes
@Cadastre
@Geotag
9159784 440265395 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France
9161435 343229233 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: Vermil/Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Ursulines 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9161436 343229233 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: Vermil/Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Ursulines 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9169144 501558613 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL-GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Ursulines 59200 Tourcoing France yes
@Cadastre
@Geotag
9173606 501535603 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL-GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Ursulines 59200 Tourcoing France
9177974 798865176 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: Vermil-Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Ursulines 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177975 798865176 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: Vermil-Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Ursulines 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9184945 418908059 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France
9204940 440295855 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Usurlines 59200 Tourcoing France yes
@Cadastre
@Geotag
9204941 440295855 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Usurlines 59200 Tourcoing France yes
@Cadastre
@Geotag
9219795 379726185 @Company
@Persons
@UBO
@INPI
LIMA De Freitas Manuel
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France
9224313 401368832 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989551 512397977 @Company
@Persons
@UBO
@INPI
DE FREITAS SALGADO José
DoB: 1960-06-28
PoB: Joane Vila n Famalica PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue Henri Pierson 78500 Sartrouville FRANCE
12138412 344605340 @Company
@Persons
@UBO
@INPI
DE FREITAS Jose Manuel Lima
DoB: 1960-04-21
PoB: MOLARES CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue LABAT 75018 Paris FRANCE
15951124 440295855 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France yes
@Cadastre
@Geotag
15951125 440295855 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France yes
@Cadastre
@Geotag
15951129 440956456 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France
15951130 440956456 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France
16040579 343229233 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: Vermil/Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France yes
@Cadastre
@Geotag
16040580 343229233 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: Vermil/Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France yes
@Cadastre
@Geotag
16132686 501558613 @Company
@Persons
@UBO
@INPI
FREITAS Manuel Angelo
DoB: 1960-04-01
PoB: VERMIL-GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing France
16132953 792487456 @Company
@Persons
@UBO
@INPI
FREITAS Manuel
DoB: 1960-04-01
PoB: VERMIL GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre de Guethem 59200 Tourcoing 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.