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 JORGE 1964-05-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221987 494585870 @Company
@Persons
@UBO
@INPI
REIS PEREIRA Jorge
DoB: 1964-05-03
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la Paix 78390 Bois-d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
221988 494585870 @Company
@Persons
@UBO
@INPI
REIS PEREIRA Jorge
DoB: 1964-05-03
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Paix 78390 Bois-d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
421593 344839097 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA JORGE MANUEL
DoB: 1964-07-19
PoB: ESPITE VILLANOVA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 PLC DE LA CHANSON 94500 Champigny-sur-Marne FRANCE
427696 401676903 @Company
@Persons
@UBO
@INPI
SUBTIL JORGE MANUEL
DoB: 1964-07-12
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue DE LA REPUBLIQUE 94600 Choisy-le-Roi FRANCE
429645 414952556 @Company
@Persons
@UBO
@INPI
CRUZ PIRES PEREIRA CARNEIRO Paulo Jorge
DoB: 1964-05-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Boulevard DE STALINGRAD 94600 Choisy-le-Roi FRANCE
435287 448774893 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES Jorge Paulo
DoB: 1964-12-29
PoB: BEIJOS CARREGAL DO SOL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
663808 451740864 @Company
@Persons
@UBO
@INPI
MOREIRA RODRIGUES PARENTE Jorge
DoB: 1964-10-02
PoB: BRANGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue PAUL ET CAMILLE THOMOUX 93330 Neuilly-sur-Marne FRANCE
671112 831629464 @Company
@Persons
@UBO
@INPI
TORRES GONCALVES Paulo Jorge
DoB: 1964-11-21
PoB: ALMADA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Danielle Casanova 93360 Neuilly-Plaisance FRANCE
1106727 428297253 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge Cruz
DoB: 1964-04-20
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B Rue DE LA PROVIDENCE 93160 Noisy-le-Grand FRANCE
1109091 537898975 @Company
@Persons
@UBO
@INPI
CUNHA PINTO LOPES Jorge
DoB: 1964-02-28
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Auguste Renoir 92700 Colombes FRANCE
1166880 439914060 @Company
@Persons
@UBO
@INPI
ALVES Paulo Jorge
DoB: 1964-04-12
PoB: RIO MAJOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE FRANCEVILLE 93220 Gagny FRANCE
1219838 412241747 @Company
@Persons
@UBO
@INPI
GASPAR SIMOES Jorge Manuel
DoB: 1964-10-23
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE BOURGES 93160 Noisy-le-Grand FRANCE
1250029 423911239 @Company
@Persons
@UBO
@INPI
NOGUEIRA DA CUNHA Fernando Jorge
DoB: 1964-04-10
PoB: ABACAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de la libre pensée 93230 Romainville FRANCE
1566099 522904259 @Company
@Persons
@UBO
@INPI
PINTO DUARTE Paulo Jorge
DoB: 1964-02-11
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue D'herblay 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1610175 814371787 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Alfredo Jorge
DoB: 1964-08-05
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Rue HENRI DUNANT 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1744226 502909930 @Company
@Persons
@UBO
@INPI
JORGE Evelyne
DoB: 1964-05-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 avenue C Rouxel Pontault Combault 77000 VAUX LE PENIL France yes
@Cadastre
@Geotag
1744227 502909930 @Company
@Persons
@UBO
@INPI
JORGE Evelyne
DoB: 1964-05-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue C Rouxel Pontault Combault 77000 VAUX LE PENIL France yes
@Cadastre
@Geotag
2129578 389670985 @Company
@Persons
@UBO
@INPI
COSTA CALDEIRA JORGE MANUEL
DoB: 1964-08-04
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Albert Calmette 78350 Jouy en Josas France
2362387 827965377 @Company
@Persons
@UBO
@INPI
Dos Santos Jorge
DoB: 1964-09-16
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Charles Michels 75015 Paris France
2780689 349203331 @Company
@Persons
@UBO
@INPI
JORGE Richard
DoB: 1964-01-04
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Garrigues 11560 Saint-Pierre-la-Mer FRANCE
4080659 823750807 @Company
@Persons
@UBO
@INPI
PEDROSA SOUSA Jorge Antonio
DoB: 1964-06-04
PoB: OLIVAL DEGAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Sirocco 77240 Cesson FRANCE yes
@Cadastre
@Geotag
4080660 823750807 @Company
@Persons
@UBO
@INPI
PEDROSA SOUSA Jorge Antonio
DoB: 1964-06-04
PoB: OLIVAL DEGAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Sirocco 77240 Cesson FRANCE yes
@Cadastre
@Geotag
4731668 811260280 @Company
@Persons
@UBO
@INPI
DIRECT CRIEES
DoB: 792704546
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Mangot Vulcain MBE 241 97232 Le Lamentin FRANCE
4731669 811260280 @Company
@Persons
@UBO
@INPI
DIRECT CRIEES
DoB: 792704546
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Mangot Vulcain MBE 241 97232 Le Lamentin FRANCE
4769962 502206055 @Company
@Persons
@UBO
@INPI
DE FREITAS NOVAIS Alberto, Jorge
DoB: 1964-08-18
PoB: REVELHE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue d'Auvergne 94450 Limeil-Brévannes FRANCE
4797122 437932312 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES Jorge Paulo
DoB: 1964-12-29
PoB: BEIJOS CARREGAL DO SOL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 B Avenue GABRIEL PERI 94170 Le Perreux-sur-Marne FRANCE
4814151 393510649 @Company
@Persons
@UBO
@INPI
DE ANDRADE JORGE
DoB: 1964-10-23
PoB: POVOA DO CONCELHO TRANCOSO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DES MARGUERITES 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4965113 800965089 @Company
@Persons
@UBO
@INPI
DE SOUSA LEITE José Jorge
DoB: 1964-11-16
PoB: Azurem Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin des Salamandres 69700 Montagny France
6220846 400539425 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA Antonio jorge
DoB: 1964-08-19
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Gournay 77340 Pontault-Combault FRANCE
6253477 478141963 @Company
@Persons
@UBO
@INPI
DOS ANJOS PEREIRA JORGE
DoB: 1964-07-01
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MIRABEAU 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6275253 421769019 @Company
@Persons
@UBO
@INPI
PINTO RODRIGUES Jorge Manuel
DoB: 1964-03-30
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bisson Filleul POUILLY LE FORT 77240 Vert-Saint-Denis FRANCE
6912735 507576981 @Company
@Persons
@UBO
@INPI
FERRAZ DA SILVA FERREIRA Jorge
DoB: 1964-11-09
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Jean Jaurès 51100 Reims FRANCE
8021255 482800380 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Jorge Manuel
DoB: 1964-05-18
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Frandalais 37320 Truyes France
8146280 497767327 @Company
@Persons
@UBO
@INPI
PINTO Jorge
DoB: 1964-11-11
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de Castelviel Zone d'Activité de Pinet 31180 Rouffiac-Tolosan France
8409259 810788364 @Company
@Persons
@UBO
@INPI
JORGE René
DoB: 1964-08-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 René Jorge les Jardins de Furiani 20600 Furiani FRANCE
8704863 521794941 @Company
@Persons
@UBO
@INPI
RITA RODRIGUES Jorge
DoB: 1964-11-09
PoB: Keiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée du Parc 63430 Pont-du-Château FRANCE
9326340 525080768 @Company
@Persons
@UBO
@INPI
DA SILVA Mario Jorge
DoB: 1964-03-17
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roquecourbe Neuf 81570 Sémalens FRANCE
9623015 487734501 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Augusto Jorge
DoB: 1964-08-30
PoB: ANDRAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Chaudier 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731253 484437843 @Company
@Persons
@UBO
@INPI
MARTINS MARTINS PEREIRA Joao Jorge
DoB: 1964-12-31
PoB: AGUALVA CACEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DE LA GARE 6800 Cagnes-sur-Mer FRANCE
11519116 797780780 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge Dos Anjos
DoB: 1964-07-15
PoB: Espadanedo macédo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Prés de la Croix 21490 Brognon FRANCE
11528803 810327866 @Company
@Persons
@UBO
@INPI
FERNANDES Jorge, Dos, Anjos
DoB: 1964-07-15
PoB: Espadanedo macédo Cavaleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Prés de la Croix 21490 Brognon FRANCE
11551297 501783625 @Company
@Persons
@UBO
@INPI
GEORGES INVEST
DoB: 489006932
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 allée des Prés de la Croix 21490 Brognon FRANCE
16124678 791948169 @Company
@Persons
@UBO
@INPI
GASPAR Jorge Manuel
DoB: 1964-06-15
PoB: Rio de Couros Portugal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Danielle Casanova 94490 Ormesson-sur-Marne France
16186403 827572744 @Company
@Persons
@UBO
@INPI
GASPAR Jorge Manuel
DoB: 1964-06-15
PoB: RIO DE COUROS VILLA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Danielle Casanova 94490 Ormesson-sur-Marne 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.