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 LUIS 1969-05-11 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432870 435367248 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SANTOS PEREIRA MARTI Luis-Miguel
DoB: 1969-02-10
PoB: PACO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DES SOURCES 78410 AUBERGENTILLE FRANCE
438893 488349143 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Luis Manuel
DoB: 1969-10-19
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
1218556 321254179 @Company
@Persons
@UBO
@INPI
LUIS FELIX
DoB: 1969-11-24
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Square VICTOR GRIGNARD 77410 Claye-Souilly FRANCE
1596251 432234334 @Company
@Persons
@UBO
@INPI
JOSE PATRICIO RAMOS Luis
DoB: 1969-10-03
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 TER Rue GAMBETTA 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600082 383985058 @Company
@Persons
@UBO
@INPI
GERTRUDES LUIS MANUEL
DoB: 1969-05-22
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue AUGUSTE RENOIR 95370 Montigny-lès-Cormeilles FRANCE
1738072 533806170 @Company
@Persons
@UBO
@INPI
Ortega Ridao Luis
DoB: 1969-04-18
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Récollets 75010 Paris France
2373163 823172887 @Company
@Persons
@UBO
@INPI
Martinez de Santos Pedro Luis
DoB: 1969-11-21
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Polig. Indb. Bergondo C/Guisamo A-10 15165 Bergondo La Coruña 0 Espagne
2880841 477754360 @Company
@Persons
@UBO
@INPI
GREGORIO LUIS
DoB: 1969-07-07
PoB: CASTELO BRANCO Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Bourg Pressigny les Pins 45290 Nogent Sur Vernisson France
2891952 450911599 @Company
@Persons
@UBO
@INPI
GREGORIO LUIS
DoB: 1969-07-07
PoB: CASTELO BRANCO Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Bourg Pressigny les Pins 45290 Nogent Sur Vernisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199108 500702295 @Company
@Persons
@UBO
@INPI
MORENO ARROYO Luis
DoB: 1969-06-22
PoB: GRENADE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Grande Rue 60141 Ivors FRANCE yes
@Cadastre
@Geotag
3221414 413178138 @Company
@Persons
@UBO
@INPI
MORENO ARROYO Luis
DoB: 1969-06-22
PoB: GRENADE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 60141 Ivors FRANCE
4115857 482903549 @Company
@Persons
@UBO
@INPI
VELOSO Luis Manuel
DoB: 1969-11-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Aristide Briand 92300 Levallois-Perret FRANCE
4181887 823805353 @Company
@Persons
@UBO
@INPI
VELOSO Luis Manuel
DoB: 1969-11-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Rue du Faubourg Saint Antoine 75011 Paris FRANCE yes
@Cadastre
@Geotag
4983851 820228252 @Company
@Persons
@UBO
@INPI
RODERIC Luis Adrien
DoB: 1969-11-06
PoB: Bogota Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Creuzet 69007 Lyon France
5103968 819054289 @Company
@Persons
@UBO
@INPI
RODERIC Luis Adrien
DoB: 1969-11-06
PoB: Bogota Colombie
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Creuzet 69007 Lyon France
5749589 817689854 @Company
@Persons
@UBO
@INPI
LUIS Gilbert
DoB: 1969-05-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tricherie 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
5749590 817689854 @Company
@Persons
@UBO
@INPI
LUIS Gilbert
DoB: 1969-05-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tricherie 47370 Cazideroque FRANCE yes
@Cadastre
@Geotag
5749667 797811528 @Company
@Persons
@UBO
@INPI
LUIS Gilbert
DoB: 1969-05-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Barbier Ouest 47370 Cazideroque FRANCE
5782922 521125666 @Company
@Persons
@UBO
@INPI
GOMES Luis Alfonso
DoB: 1969-11-08
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Couly Haut 47500 Saint-Vite FRANCE
5799141 410210207 @Company
@Persons
@UBO
@INPI
GOMES Luis
DoB: 1969-11-08
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couly Haut 47500 Saint-Vite FRANCE
6200860 491752648 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA José Luis
DoB: 1969-05-29
PoB: PAN LOURENCO MARQUES (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Etienne Tetrot 77170 Coubert FRANCE
6200861 491752648 @Company
@Persons
@UBO
@INPI
NUNES TEIXEIRA José Luis
DoB: 1969-05-29
PoB: PAN LOURENCO MARQUES (PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Etienne Tetrot 77170 Coubert FRANCE
6248529 402204192 @Company
@Persons
@UBO
@INPI
MORDOMO Pierre Luis
DoB: 1969-09-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la République 77340 Pontault-Combault FRANCE
7058857 494108186 @Company
@Persons
@UBO
@INPI
LUIS Sebastien Pierre Patrick
DoB: 1969-12-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ANNE FRANCK, ZAC DE LA PLOUZIERE 17140 LAGORD FRANCE
7070548 439181017 @Company
@Persons
@UBO
@INPI
LUIS Sébastien Pierre Patrick
DoB: 1969-12-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cigognes 17140 Lagord FRANCE
7070549 439181017 @Company
@Persons
@UBO
@INPI
LUIS Sébastien Pierre Patrick
DoB: 1969-12-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Cigognes 17140 Lagord FRANCE
7089125 507610111 @Company
@Persons
@UBO
@INPI
LUIS Sébastien
DoB: 1969-12-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Cigognes 17140 Lagord FRANCE
7278181 828708255 @Company
@Persons
@UBO
@INPI
DA MOTA Luis
DoB: 1969-11-24
PoB: PADIM DA GRACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Carelles 51510 Saint-Pierre France
7278182 828708255 @Company
@Persons
@UBO
@INPI
DA MOTA Luis
DoB: 1969-11-24
PoB: PADIM DA GRACA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Carelles 51510 Saint-Pierre France
7811109 813712940 @Company
@Persons
@UBO
@INPI
FLORES Luis Manuel
DoB: 1969-05-13
PoB: BEMPOSTA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Jean d'Ayen 78320 Le Mesnil Saint-Denis FRANCE
7930347 810067405 @Company
@Persons
@UBO
@INPI
MACHADO TEIXEIRA José Luis
DoB: 1969-03-22
PoB: OLO AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue PIERRE JOSEPH PROUDHON 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953962 501802094 @Company
@Persons
@UBO
@INPI
DE AGUIAR DIAS Antonio Luis
DoB: 1969-02-11
PoB: AZEVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 Rue des Ecoles 78955 Carrières-sous-Poissy FRANCE
7953963 501802094 @Company
@Persons
@UBO
@INPI
DE AGUIAR DIAS Antonio Luis
DoB: 1969-02-11
PoB: AZEVO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Rue des Ecoles 78955 Carrières-sous-Poissy FRANCE
9102563 358200178 @Company
@Persons
@UBO
@INPI
SANZ ET HERNANDEZ José-Luis
DoB: 1969-01-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Paix 59840 Pérenchies France
10151346 539242347 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO José, Luis
DoB: 1969-03-11
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Sigisbert Adam 54000 Nancy FRANCE
10266184 518914577 @Company
@Persons
@UBO
@INPI
FERREIRA PINTO José Luis
DoB: 1969-03-31
PoB: VILA CAIZ AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement des Pins Les Glières 73700 Séez FRANCE
12188093 814655460 @Company
@Persons
@UBO
@INPI
VELOSO Luis Manuel
DoB: 1969-11-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Faubourg Saint Antoine 75011 Paris FRANCE
12280606 749944492 @Company
@Persons
@UBO
@INPI
AHMULI Masumbuko Vincent
DoB: 1969-06-18
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du Professeur Roux Chez Monsieur Antonio Luis Tony 94350 Villiers-sur-Marne FRANCE
12339810 508712239 @Company
@Persons
@UBO
@INPI
SEVILLA Juan Luis
DoB: 1969-10-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Du Ponant 92390 Villeneuve-la-Garenne FRANCE
12606461 449888718 @Company
@Persons
@UBO
@INPI
SALVADOR Luis
DoB: 1969-12-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GALILEE 76000 ROUEN FRANCE
13261057 534051313 @Company
@Persons
@UBO
@INPI
PEREIRA CARVALHO Luis Carlos
DoB: 1969-02-17
PoB: Parada de Gonta Tondela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Matachot 64320 Bizanos FRANCE
13302370 814420444 @Company
@Persons
@UBO
@INPI
PEREIRA CARVALHO Luis, Carlos
DoB: 1969-02-17
PoB: Parada-de-Gonta Tondela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Matachot 64320 Bizanos FRANCE
15081168 850307505 @Company
@Persons
@UBO
@INPI
BATISTA Luis
DoB: 1969-02-05
PoB: Ericeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Labours 57660 Laning FRANCE
15081169 850307505 @Company
@Persons
@UBO
@INPI
BATISTA Luis
DoB: 1969-02-05
PoB: Ericeira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Labours 57660 Laning FRANCE
15484468 351621628 @Company
@Persons
@UBO
@INPI
BERGERET LUIS Agnès Lucienne Andrée
DoB: 1969-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Route de la Montagne 74330 Poisy France
15485222 412013658 @Company
@Persons
@UBO
@INPI
BERGERET LUIS Agnès Lucienne Andrée
DoB: 1969-04-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
805 Route de la Montagne 74330 Poisy France yes
@Cadastre
@Geotag
16161005 894823293 @Company
@Persons
@UBO
@INPI
DOS SANTOS Luis
DoB: 1969-03-10
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de Chateaubriand 91320 Wissous 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.