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 1961-04-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007413 432325686 @Company
@Persons
@UBO
@INPI
MACHADO Albert
DoB: 1961-04-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Route de la Grande Ferme Pringy 74370 Annecy France
1013986 798216123 @Company
@Persons
@UBO
@INPI
MACHADO Albert
DoB: 1961-04-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Route de la Grande Ferme Pringy 74370 Annecy France
1687896 811166891 @Company
@Persons
@UBO
@INPI
Lin Machado Coelho Gustavo
DoB: 1961-07-13
PoB: Belo Horizonte BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Louis Codet 75007 Paris France
3271266 443117163 @Company
@Persons
@UBO
@INPI
MACHADO MATOS José Antonio
DoB: 1961-07-23
PoB: Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Grange Berchet 69220 Belleville France
3371039 484582895 @Company
@Persons
@UBO
@INPI
PFEND AMELIA MACHADO Ghislaine Marcelle
DoB: 1961-03-12
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Durante Palais Henri IV 6000 Nice FRANCE
11933849 449948751 @Company
@Persons
@UBO
@INPI
MACHADO MARTINS Julio
DoB: 1961-06-12
PoB: Cota Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Avenue de Genève 74000 Annecy France
12012893 798216123 @Company
@Persons
@UBO
@INPI
MACHADO Albert
DoB: 1961-04-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
803 Rue De la Grande Ferme Pringy 74000 Annecy France
12015820 432325686 @Company
@Persons
@UBO
@INPI
MACHADO Albert
DoB: 1961-04-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
803 Rue De la Grande Ferme Pringy 74000 Annecy 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.