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 1970-01-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703762 838580249 @Company
@Persons
@UBO
@INPI
SANTOS MACHADO Pierre
DoB: 1970-01-24
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue du Commandant Louis Bouch 92360 Meudon FRANCE
1087588 499940146 @Company
@Persons
@UBO
@INPI
RIBEIRO NOVAIS MACHADO Sergio Paulo
DoB: 1970-06-01
PoB: VINHOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE
1366911 522029198 @Company
@Persons
@UBO
@INPI
MACHADO MONTEIRO Antonio
DoB: 1970-09-12
PoB: Morgade Montalegre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 boulevard Besson Bey 16000 Angoulême FRANCE
1371723 488936386 @Company
@Persons
@UBO
@INPI
MACHADO MONTEIRO Antonio Carlos
DoB: 1970-09-12
PoB: MORGADE MONTALEGRE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE Saint Roch 16000 Angoulême FRANCE
2100971 440235034 @Company
@Persons
@UBO
@INPI
MACHADO MARTINO LICINIA
DoB: 1970-06-20
PoB: ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Fernand Leger 77420 Champs Sur Marne France
6207761 422353458 @Company
@Persons
@UBO
@INPI
RAMOS MACHADO Joao Manuel
DoB: 1970-08-01
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue François Arago 77340 Pontault-Combault FRANCE
6447512 814911806 @Company
@Persons
@UBO
@INPI
KUPPE MACHADO Carole
DoB: 1970-12-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis Route de Bordeaux 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447513 814911806 @Company
@Persons
@UBO
@INPI
KUPPE MACHADO Carole
DoB: 1970-12-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Bis Route de Bordeaux 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884998 443524764 @Company
@Persons
@UBO
@INPI
MACHADO Raoul
DoB: 1970-01-01
PoB: VAL DE GOUVINHAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jules Blondeau Ay 51160 Ay-Champagne FRANCE
10877736 534009402 @Company
@Persons
@UBO
@INPI
BOUVARD MACHADO TEIXEIRA Catherine
DoB: 1970-07-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Prés de la Fontaine II 69620 Frontenas FRANCE
12131441 499940146 @Company
@Persons
@UBO
@INPI
RIBEIRO NOVAIS MACHADO Sergio Paulo
DoB: 1970-06-01
PoB: VINHOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE
12131442 499940146 @Company
@Persons
@UBO
@INPI
RIBEIRO NOVAIS MACHADO Sergio Paulo
DoB: 1970-06-01
PoB: VINHOS FAFE PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE
14121276 502208804 @Company
@Persons
@UBO
@INPI
COSTA MACHADO Rosivaldo
DoB: 1970-11-20
PoB: TERRA SANTA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Budan 97122 Baie Mahault France
15285948 512299066 @Company
@Persons
@UBO
@INPI
MACHADO Carlos Manuel
DoB: 1970-06-30
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 rue de l'Ile Napoléon 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285949 512299066 @Company
@Persons
@UBO
@INPI
MACHADO Carlos Manuel
DoB: 1970-06-30
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 rue de l'Ile Napoléon 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15726790 885076554 @Company
@Persons
@UBO
@INPI
MACHADO XAREPE Luis Manuel
DoB: 1970-02-27
PoB: Borba PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Clavel 75019 Paris 19e Arrondissement 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.