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 MACHADO 1958-04-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187285 508061009 @Company
@Persons
@UBO
@INPI
MACHADO PEDROSA Cidalina Soares
DoB: 1958-09-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA SENTE VERTE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1187286 508061009 @Company
@Persons
@UBO
@INPI
MACHADO PEDROSA Cidalina Soares
DoB: 1958-09-18
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA SENTE VERTE 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
1373518 818757445 @Company
@Persons
@UBO
@INPI
VALENTE MACHADO VICENTE NICOLAS Maria De Fatima
DoB: 1958-11-17
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Laferriere 16000 Angoulême FRANCE
2821841 502983109 @Company
@Persons
@UBO
@INPI
FERREIRA MACHADO José
DoB: 1958-03-16
PoB: Vila nova Portugal
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 chemin des Barillons 45290 Nogent-sur-Vernisson France
2867832 511637779 @Company
@Persons
@UBO
@INPI
MACHADO FERREIRA José
DoB: 1958-03-16
PoB: Bente Vila nova-de-Famalicao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Barillons 45290 Nogent-sur-Vernisson France yes
@Cadastre
@Geotag
4128034 448914036 @Company
@Persons
@UBO
@INPI
MACHADO Aïda Maria
DoB: 1958-02-19
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Bassin Fosse 91650 Breuillet FRANCE
4760865 393631981 @Company
@Persons
@UBO
@INPI
MACHADO CIDALINA SOARES EPOUSE PEDROSA
DoB: 1958-09-18
PoB: SEVER DO VOUGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA SENTE VERTE 93380 PIERREFITTE FRANCE
4760866 393631981 @Company
@Persons
@UBO
@INPI
MACHADO CIDALINA SOARES EPOUSE PEDROSA
DoB: 1958-09-18
PoB: SEVER DO VOUGA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LA SENTE VERTE 93380 PIERREFITTE FRANCE
4769355 509248902 @Company
@Persons
@UBO
@INPI
BLALI MACHADO Najia
DoB: 1958-05-26
PoB: KENITRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route de la Queue en Brie 94370 Sucy-en-Brie FRANCE
4769356 509248902 @Company
@Persons
@UBO
@INPI
BLALI MACHADO Najia
DoB: 1958-05-26
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Route de la Queue en Brie 94370 Sucy-en-Brie FRANCE
5936100 798096814 @Company
@Persons
@UBO
@INPI
MACHADO GONCALVES Manuel Fernando
DoB: 1958-05-23
PoB: Negrelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Fesch 20000 Ajaccio FRANCE
6236127 507424158 @Company
@Persons
@UBO
@INPI
MACHADO RIBEIRO FERREIRA DA SILVA Joaquina
DoB: 1958-03-21
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364454 504258153 @Company
@Persons
@UBO
@INPI
PINTO MONTEIRO MACHADO Maria
DoB: 1958-05-10
PoB: BOUCOAES VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santiago de Ribeira de Alhariz 0 VALPACOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364455 504258153 @Company
@Persons
@UBO
@INPI
PINTO MONTEIRO MACHADO Maria
DoB: 1958-05-10
PoB: BOUCOAES VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Santiago de Ribeira de Alhariz 0 VALPACOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481522 504342858 @Company
@Persons
@UBO
@INPI
PINTO MONTEIRO MACHADO Maria Altina
DoB: 1958-05-10
PoB: BOUCOAES-VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SANTIAGO DE RIBEIRA DE ALHARIZ 0 VALPACOS PORTUGAL
6908127 344912084 @Company
@Persons
@UBO
@INPI
MACHADO DA MOTA Joaquim
DoB: 1958-11-04
PoB: ABOIM-AMARANTE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 av. du Léon Dizy 51200 EPERNAY FRANCE
8217978 441886850 @Company
@Persons
@UBO
@INPI
MACHADO Rose Marie
DoB: 1958-05-07
PoB: Sueros de Cepeda Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Chemin RAMELET MOUNDI 31100 Toulouse France
8766527 448730614 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES MACHADO Joao
DoB: 1958-06-23
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE LA REPUBLIQUE 63100 CLERMONT FERRAND FRANCE
8779222 484740873 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES MACHADO Joao
DoB: 1958-06-23
PoB: PONTE GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 RUE CLOVIS CHIRIN 63170 AUBIERE FRANCE
10113455 811377340 @Company
@Persons
@UBO
@INPI
PINTO MACHADO LOPES Arminda
DoB: 1958-09-16
PoB: Tresminas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Liverdun 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10382941 823943295 @Company
@Persons
@UBO
@INPI
ROTOMADE S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue BOMMEL ZAE ROBERT STEICHEN 0 L 4940 Hautcharage Luxembourg
11384287 498274034 @Company
@Persons
@UBO
@INPI
MACHADO DE SOUSA José-Maria
DoB: 1958-04-16
PoB: PONTA DELGADA ACORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Rue Aristide Briand Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
13135644 430011585 @Company
@Persons
@UBO
@INPI
MACHADO Henrique José
DoB: 1958-12-27
PoB: SANTA MARINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Georges Gassies 77100 Meaux France
13166099 792963175 @Company
@Persons
@UBO
@INPI
MACHADO Henrique Jose Teixeira
DoB: 1958-12-27
PoB: VILA NOVA DEGHIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Georges Gassies 77100 Meaux France
13192328 417623642 @Company
@Persons
@UBO
@INPI
MACHADO Henrique José
DoB: 1958-12-27
PoB: SANTA MARINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Georges Gassies 77100 Meaux France
15244287 843904301 @Company
@Persons
@UBO
@INPI
MACHADO Antoine
DoB: 1958-04-05
PoB: 57371 Haute-Kontz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Principale 57570 Beyren-lès-Sierck 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.