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 MARIA 1953-06-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328623 389067158 @Company
@Persons
@UBO
@INPI
LEGORBURU GALAYETA Juan Maria
DoB: 1953-10-23
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pasajes 0 ESPAGNE
328624 389067158 @Company
@Persons
@UBO
@INPI
LEGORBURU GALAYETA Juan Maria
DoB: 1953-10-23
PoB: San Sébastien ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pasajes 0 ESPAGNE
894326 323470591 @Company
@Persons
@UBO
@INPI
VINCKIER DECROOS Kristiane Maria
DoB: 1953-01-20
PoB: Roeselaere Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Seulestraat 8920 Heuvelland Nieuwkerk Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007208 429887391 @Company
@Persons
@UBO
@INPI
MARTINS Antonio Maria
DoB: 1953-02-02
PoB: Vila de Ala Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Grange Neuve Cons-Sainte-Colombe 74210 Val-de-Chaise France
3565073 331213249 @Company
@Persons
@UBO
@INPI
MANDL GLORIA ODETTE MARIA (EPOUSE CHABOUD
DoB: 1953-06-23
PoB: ANTIBES (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA LIBERTE 38000 Grenoble FRANCE
3985723 450394259 @Company
@Persons
@UBO
@INPI
PESSOA DE LIRA Suely, Maria
DoB: 1953-03-03
PoB: Olinda BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 Rua Pedro Americo Rio de Janeiro 0 BRESIL
4648052 382909380 @Company
@Persons
@UBO
@INPI
GUILLEN MARIA JOSEFA DIVORCEE CATALA
DoB: 1953-09-23
PoB: TANGER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES ABRIS 6620 Le Bar-sur-Loup FRANCE
4656643 414767632 @Company
@Persons
@UBO
@INPI
GUILLEN Maria Josefa
DoB: 1953-09-23
PoB: TANGER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Avenue AMIRAL DE GRASSE 6620 Le Bar-sur-Loup FRANCE
7141057 822906277 @Company
@Persons
@UBO
@INPI
DE SANTA CRISTINA PINTO GUEDES Maria, Céleste
DoB: 1953-10-09
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des Grabilles 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7141058 822906277 @Company
@Persons
@UBO
@INPI
DE SANTA CRISTINA PINTO GUEDES Maria, Céleste
DoB: 1953-10-09
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue des Grabilles 74500 Lugrin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828517 753338011 @Company
@Persons
@UBO
@INPI
MILHEIRO AMARO Maria
DoB: 1953-02-26
PoB: SAO MIGUEL DE ACHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pascal 78370 Plaisir FRANCE
8327674 401357777 @Company
@Persons
@UBO
@INPI
LIESA DURAN Rosa Maria
DoB: 1953-01-21
PoB: Alcarraz Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de Lagarde 31130 Balma France
8568235 819994377 @Company
@Persons
@UBO
@INPI
MOREIRA TEIXEIRA DE CARVALHO Maria, Adelaide
DoB: 1953-06-23
PoB: Felgueiras PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Macon 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8568236 819994377 @Company
@Persons
@UBO
@INPI
MOREIRA TEIXEIRA DE CARVALHO Maria, Adelaide
DoB: 1953-06-23
PoB: Felgueiras PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Macon 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
10741241 802233247 @Company
@Persons
@UBO
@INPI
MARIA Philippe Antoine
DoB: 1953-08-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1019 Route des Grottes 6530 Saint-Cézaire-sur-Siagne FRANCE
10765510 429325145 @Company
@Persons
@UBO
@INPI
COSTANTINO Maria Grazia
DoB: 1953-05-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1122 Route DU MONT CHAUVE 6950 Falicon FRANCE
11860148 398051094 @Company
@Persons
@UBO
@INPI
MARIA Bernard Jean Marie
DoB: 1953-06-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ACAMPADO LES COTEAUX ROUGES 13590 Meyreuil FRANCE
12769047 438194847 @Company
@Persons
@UBO
@INPI
MARIA Bernard Jean-Marie
DoB: 1953-06-23
PoB: Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Palais 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12773277 438194847 @Company
@Persons
@UBO
@INPI
MARIA Bernard Jean Marie
DoB: 1953-06-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COTEAUX ROUGES - L'ACAMPADO 13590 MEYREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15223604 377721378 @Company
@Persons
@UBO
@INPI
FOCKE WEBER Mechthild, Agnes, Maria
DoB: 1953-02-27
PoB: Billerbeck ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Saarbrückerstrasse D 48151 MÜNSTER 0 ALLEMAGNE yes
@Cadastre
@Geotag
15223605 377721378 @Company
@Persons
@UBO
@INPI
FOCKE WEBER Mechthild, Agnes, Maria
DoB: 1953-02-27
PoB: Billerbeck ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Saarbrückerstrasse D 48151 MÜNSTER 0 ALLEMAGNE yes
@Cadastre
@Geotag
15809417 880913645 @Company
@Persons
@UBO
@INPI
MARIA CLERISSI Josiane Jeannine Francoise Jeanine
DoB: 1953-05-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Villas de Gairaut, Bât E 109 Avenue de Gairaut 6100 Nice 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.