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 1964-12-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161813 433817046 @Company
@Persons
@UBO
@INPI
TABORDA DAS NEVES DE SOUSA Maria de Ascensao
DoB: 1964-07-07
PoB: TEIXOSO-COVILHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DES FOUGERES 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1224712 493404057 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue PAUL BONON Les Vikings B - 6100 Nice FRANCE
1547647 321091688 @Company
@Persons
@UBO
@INPI
MARIA Claude Christian Jean Marie
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue PIERRE BOUNIN 6100 Nice FRANCE
3417293 790095079 @Company
@Persons
@UBO
@INPI
MARIA Claude Christian Jean-Marie
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Paul Bounin les Vickings B 6100 Nice FRANCE
3525122 447828880 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Paul Bounin les Vikings B 6100 Nice FRANCE
3972316 532239506 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Paul Bounin les Vikings Entrée B 6100 Nice FRANCE
3976709 428778534 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Paul Bounin les Vikings Entrée B 6100 Nice FRANCE
4635045 412723686 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Paul Bounin 6100 Nice FRANCE
6736263 803805720 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Paul Bourrin 6100 Nice FRANCE
6910542 490820974 @Company
@Persons
@UBO
@INPI
MARIA Claude
DoB: 1964-07-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Paul Bounin les Vickings Ent B 6101 Nice FRANCE
7102149 716550017 @Company
@Persons
@UBO
@INPI
BURG GROEP B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Marconistraat 26 1704 Rg Heerhugowaard 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865364 421900457 @Company
@Persons
@UBO
@INPI
RODRIGUES AFONSO DE OLIVEIRA Maria
DoB: 1964-10-26
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue MOLIERE 78360 Montesson FRANCE
8185091 489785188 @Company
@Persons
@UBO
@INPI
RODRIGUES COGET Maria Da Graca
DoB: 1964-07-12
PoB: Arcosso Chaves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin BORDENEUVE 31660 Bessières France
8185092 489785188 @Company
@Persons
@UBO
@INPI
RODRIGUES COGET Maria Da Graca
DoB: 1964-07-12
PoB: Arcosso Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Chemin de Bordeneuve 31660 Bessières France
8233672 824155295 @Company
@Persons
@UBO
@INPI
CORREIA BARROS Maria de Lurdes
DoB: 1964-12-17
PoB: Ri Mau Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Alfred Sauvy 31270 Cugnaux France
8293561 490002631 @Company
@Persons
@UBO
@INPI
RAMOS DE JESUS Maria Joao
DoB: 1964-02-12
PoB: Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Jean 27400 Louviers France
8293562 490002631 @Company
@Persons
@UBO
@INPI
RAMOS DE JESUS Maria Joao
DoB: 1964-02-12
PoB: Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Jean 27400 Louviers France
8305938 493240964 @Company
@Persons
@UBO
@INPI
PAGNIN RIBUL-CONTE Brigitte Maria
DoB: 1964-10-12
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier GARONNE - "LES BABOULETS" 31360 Beauchalot France
8305939 493240964 @Company
@Persons
@UBO
@INPI
PAGNIN RIBUL-CONTE Brigitte Maria
DoB: 1964-10-12
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier GARONNE - "LES BABOULETS" 31360 Beauchalot France
8330299 491709457 @Company
@Persons
@UBO
@INPI
PINHO DOS SANTOS Angelo
DoB: 1964-12-31
PoB: Lobao Santa Maria Da Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue JEHAN DE TILHA OX 31600 Muret France yes
@Cadastre
@Geotag
8330300 491709457 @Company
@Persons
@UBO
@INPI
PINHO DOS SANTOS Angelo
DoB: 1964-12-31
PoB: Lobao Santa Maria Da Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JEHAN DE TILHA OX 31600 Muret France yes
@Cadastre
@Geotag
8393486 384655247 @Company
@Persons
@UBO
@INPI
MARIA Claude Christian Jean Marie
DoB: 1964-07-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Paul Bounin les Vikings B 6100 Nice FRANCE
11739239 529287401 @Company
@Persons
@UBO
@INPI
ALVARES-MARIA Jean-Yves
DoB: 1964-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Chemin du Creux du Loup 13820 Ensuès-la-Redonne FRANCE
11797215 409186178 @Company
@Persons
@UBO
@INPI
ALVARES MARIA Jean Yves François
DoB: 1964-12-31
PoB: 13 MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Chemin du Croix du Loup 13820 Ensuès-la-Redonne FRANCE
11842124 444608095 @Company
@Persons
@UBO
@INPI
MARIA Jean-yves Francois
DoB: 1964-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VALLON DU GIPIER 13740 Le Rove FRANCE yes
@Cadastre
@Geotag
11859975 532786282 @Company
@Persons
@UBO
@INPI
ALVARES MARIA Jean-Yves François
DoB: 1964-12-31
PoB: Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
145 Chemin du Creux du Loup 13820 Ensuès-la-Redonne FRANCE
14071837 800964918 @Company
@Persons
@UBO
@INPI
MATIAS CARIDADE SIFFER Maria
DoB: 1964-08-03
PoB: Condeixa Nova Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Residence les Hauts de Spring Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071838 800964918 @Company
@Persons
@UBO
@INPI
MATIAS CARIDADE SIFFER Maria
DoB: 1964-08-03
PoB: Condeixa Nova Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Residence les Hauts de Spring Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15400643 819048943 @Company
@Persons
@UBO
@INPI
CORREIRA FERREIRA SILVA CORREIRA FERREIRA SILVA Maria De Lurdes
DoB: 1964-10-04
PoB: SANTA MARIA DE VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Mésanges 94500 Champigny-sur-Marne FRANCE
16193500 479871253 @Company
@Persons
@UBO
@INPI
DE BAAR Marcus, Alphonsus, Maria
DoB: 1964-12-31
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Haagweg 0 4778 Breda PAYS-BAS yes
@Cadastre
@Geotag
16193501 479871253 @Company
@Persons
@UBO
@INPI
DE BAAR Marcus, Alphonsus, Maria
DoB: 1964-12-31
PoB: Eindhoven PAYS-BAS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Haagweg 0 4778 Breda PAYS-BAS 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.