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 1974-08-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017285 409867413 @Company
@Persons
@UBO
@INPI
KOURTZER MIKE
DoB: 1974-01-29
PoB: LIVRY GARGAN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A rue Luis Bunuel Meaux Beauval 77100 MAREUIL LES MEAUX France
4112653 820749034 @Company
@Persons
@UBO
@INPI
DA ROCHA RIBEIRO José Luis
DoB: 1974-02-01
PoB: RAS-PENAFIEL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Rue Raymond Poincaré 91330 Yerres FRANCE
4169845 812902260 @Company
@Persons
@UBO
@INPI
LUIS VINALS Cécilia
DoB: 1974-04-09
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Lausanne 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4754814 828136820 @Company
@Persons
@UBO
@INPI
PINTO DA COSTA José Luis
DoB: 1974-09-17
PoB: SOUTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 Rue Jean Jaurès 92800 Puteaux FRANCE
4810882 824870133 @Company
@Persons
@UBO
@INPI
LUIS ADRIANO Marie-Hélène
DoB: 1974-08-08
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Rue Edouard Branly 94490 Ormesson-sur-Marne FRANCE
4810883 824870133 @Company
@Persons
@UBO
@INPI
LUIS ADRIANO Marie-Hélène
DoB: 1974-08-08
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Rue Edouard Branly 94490 Ormesson-sur-Marne FRANCE
4838696 809076474 @Company
@Persons
@UBO
@INPI
REIS GOMES Luis Miguel
DoB: 1974-03-29
PoB: 41018 Blois (41) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue des Peupliers 41260 La Chaussée-Saint-Victor France
6380467 820144905 @Company
@Persons
@UBO
@INPI
FERNANDES Juan Luis
DoB: 1974-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Pradas 33700 Mérignac FRANCE
6386948 419835368 @Company
@Persons
@UBO
@INPI
FERNANDES Juan Luis
DoB: 1974-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue BELLE FRANCE 33700 Mérignac FRANCE
6413143 822008132 @Company
@Persons
@UBO
@INPI
FERNANDES Juan Luis
DoB: 1974-08-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Pradas 33700 Mérignac FRANCE
6954807 800114514 @Company
@Persons
@UBO
@INPI
SOARES Fernand Luis
DoB: 1974-04-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ettlingen 51150 Plivot FRANCE
7883779 489188714 @Company
@Persons
@UBO
@INPI
OLIVEIRA SILVA Luis, Carlos
DoB: 1974-11-27
PoB: BARCELOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Vincent Van Gogh 95140 Garges-lès-Gonesse FRANCE
7923813 494834690 @Company
@Persons
@UBO
@INPI
VAZ DOS SANTOS Antonio Luis
DoB: 1974-08-28
PoB: MANHOUCE SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CLOS DE LA FONTAINE 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7923814 494834690 @Company
@Persons
@UBO
@INPI
VAZ DOS SANTOS Antonio Luis
DoB: 1974-08-28
PoB: MANHOUCE SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CLOS DE LA FONTAINE 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465446 802981175 @Company
@Persons
@UBO
@INPI
MARCELINO GOMES DOS SANTOS José Luis
DoB: 1974-08-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue des Erables 33600 Pessac France
9143780 818660789 @Company
@Persons
@UBO
@INPI
DA COSTA Luis
DoB: 1974-08-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue des Parvenus 59100 Roubaix France
9628364 498247766 @Company
@Persons
@UBO
@INPI
GONCALVES Luis Miguel
DoB: 1974-03-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Georges Guingoin 87410 Le Palais-sur-Vienne FRANCE
10519386 821709300 @Company
@Persons
@UBO
@INPI
MARINHO Joan-Luis
DoB: 1974-07-19
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de la Prêle 88120 Vagney FRANCE
12321877 490683992 @Company
@Persons
@UBO
@INPI
DA GRACA FERREIRA Luis Miguel
DoB: 1974-08-18
PoB: TURQUEL ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue RAPP 75007 Paris FRANCE
12406375 502934995 @Company
@Persons
@UBO
@INPI
PINTO SARAIVA José Luis
DoB: 1974-01-13
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Charles De Gaulle BRIE-COMTE-ROBERT 77170 PTBRIE COMTE ROBERT FRANCE
12618241 449602754 @Company
@Persons
@UBO
@INPI
DE MATOS Luis, Carlos
DoB: 1974-11-01
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE NUNGESSER ET COLI 76140 LE PETIT QUEVILLY FRANCE
13016831 483852927 @Company
@Persons
@UBO
@INPI
CAPONE Sandrine
DoB: 1974-10-17
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/ LUIS VIVES N° 52 3° 1° 0 08206 SABADELL (ESPAGNE) FRANCE
13183405 489707836 @Company
@Persons
@UBO
@INPI
SANTOS José Luis
DoB: 1974-02-08
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard de l'Ouest 77174 Villeneuve-le-Comte France
14504559 811474188 @Company
@Persons
@UBO
@INPI
DIAS DE MATOS Luis Nuno
DoB: 1974-04-08
PoB: Macao-Macao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Maconring D-67434 Neustadt Weinstrasse 0 ALLEMAGNE
14784073 423872001 @Company
@Persons
@UBO
@INPI
GESTION AMBIENTAL DE NAVARRA - 31112501 Pampelune
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Calle Padre Adoain, 219, 31015 Pampelune Navarre Espagne
15773042 432140705 @Company
@Persons
@UBO
@INPI
LUIS Willy, Stéphan
DoB: 1974-01-18
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Hermitage 46150 Nuzéjouls FRANCE
15818246 592780233 @Company
@Persons
@UBO
@INPI
LUIS Willy, Stéphan
DoB: 1974-01-18
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Hermitage 46150 Nuzéjouls 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.