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 1967-08-03 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878482 481338291 @Company
@Persons
@UBO
@INPI
MONTEIRO OLIVEIRA MARIA DE FATIMA
DoB: 1967-03-13
PoB: MARCO DE CANAVESES Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Gouffault 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878483 481338291 @Company
@Persons
@UBO
@INPI
MONTEIRO OLIVEIRA MARIA DE FATIMA
DoB: 1967-03-13
PoB: MARCO DE CANAVESES Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Gouffault 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177629 383240231 @Company
@Persons
@UBO
@INPI
MILIA Fabienne Maria Adrienne
DoB: 1967-03-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Corneille 60200 Compiègne FRANCE
3225320 393940424 @Company
@Persons
@UBO
@INPI
LAM UNG Maria
DoB: 1967-03-15
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Danton 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
3345123 392526687 @Company
@Persons
@UBO
@INPI
MARIA JEAN LUC ROGER
DoB: 1967-08-03
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE L HOTEL DE VILLE 6420 Clans FRANCE
3365775 497951525 @Company
@Persons
@UBO
@INPI
GAROSCI Riccardo Vincenzo Maria
DoB: 1967-08-09
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Strada Delle Terrazze, 56 0 TURIN ITALIE
3404902 503116568 @Company
@Persons
@UBO
@INPI
MARIA Jean Luc
DoB: 1967-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de l'Hotel de Ville 6420 Clans FRANCE
3416725 792349888 @Company
@Persons
@UBO
@INPI
MARIA Jean-Luc Roger
DoB: 1967-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue Hôtel de Ville 6420 Clans FRANCE
3430406 488345174 @Company
@Persons
@UBO
@INPI
MARIA Jean Luc Roger
DoB: 1967-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de l'Hotel de Ville 6420 Clans FRANCE yes
@Cadastre
@Geotag
3839815 533943478 @Company
@Persons
@UBO
@INPI
CARNEIRO DA SILVA DA SILVA José Maria
DoB: 1967-05-11
PoB: Vilarinho Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Carretera de Torroella 2eB 0 L Estartit Espagne Espagne
3839991 808236517 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Ancora Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France
3839992 808236517 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Ancora Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France
3862604 797651031 @Company
@Persons
@UBO
@INPI
FOLIARD Sylvia Maria Juliette
DoB: 1967-08-26
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Joliot-Curie 66210 La Cabanasse France
3862605 797651031 @Company
@Persons
@UBO
@INPI
FOLIARD Sylvia Maria Juliette
DoB: 1967-08-26
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Joliot-Curie 66210 La Cabanasse France
3865983 493219539 @Company
@Persons
@UBO
@INPI
DA SILVA PAREIRA GONCALVES Maria Irène
DoB: 1967-08-03
PoB: Villa Praia de Ancora Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Simon 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016158 429261399 @Company
@Persons
@UBO
@INPI
PARRIZAS PALOMARES BOUTES Maria, Pilar
DoB: 1967-05-29
PoB: Saint-Sébastien ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement Eyherra 64990 Urcuit FRANCE yes
@Cadastre
@Geotag
4034713 801391483 @Company
@Persons
@UBO
@INPI
MEIRELES DA SILVA Jose, Maria
DoB: 1967-08-05
PoB: Penha Longa PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Nossa Senhora Da Cardia Penha Longa 0 PORTUGAL
4782809 440022069 @Company
@Persons
@UBO
@INPI
VIDEIRA Clara
DoB: 1967-03-02
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Delalain 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4782810 440022069 @Company
@Persons
@UBO
@INPI
VIDEIRA Clara
DoB: 1967-03-02
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Delalain 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876877 387799430 @Company
@Persons
@UBO
@INPI
DA SILVA CURTO DOS SANTOS MARTINS Maria de Fatima
DoB: 1967-03-17
PoB: Mira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN CHEVALIER 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681046 438951014 @Company
@Persons
@UBO
@INPI
DA SILVA FRANCA Fernanda Maria
DoB: 1967-03-05
PoB: Campanha Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Chanzy 72000 Le Mans FRANCE
6340211 823897731 @Company
@Persons
@UBO
@INPI
MEIRELES DA SILVA José, Maria
DoB: 1967-08-05
PoB: Marcos-de-Canavezez PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Nossa Senhora de Cardia PENHA LONGA 4625-356 0 Marcos de Canavezes PORTUGAL
7356434 801045808 @Company
@Persons
@UBO
@INPI
DIAS LIGUORI Madeleine Maria
DoB: 1967-08-02
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1324 route de Lunel 34400 Villetelle FRANCE
7819007 802330787 @Company
@Persons
@UBO
@INPI
FARRERAS GUTIERREZ José Maria
DoB: 1967-08-03
PoB: SABADELL ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin DU VAL 78740 Vaux-sur-Seine FRANCE
7828081 483426037 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria Rosa
DoB: 1967-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de laverdy 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828082 483426037 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria Rosa
DoB: 1967-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de laverdy 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8114972 507566578 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Maria
DoB: 1967-03-05
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
8114973 507566578 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Maria
DoB: 1967-03-05
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Nationale 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
8528437 451087241 @Company
@Persons
@UBO
@INPI
PEREZ Maria
DoB: 1967-08-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE CHARLES DE GAULLE 90500 BEAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528438 451087241 @Company
@Persons
@UBO
@INPI
PEREZ Maria
DoB: 1967-08-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE CHARLES DE GAULLE 90500 BEAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542612 424237170 @Company
@Persons
@UBO
@INPI
RADICATI DI PRIMEGLIO Manfredo Pietro Federico Maria
DoB: 1967-08-02
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg de Four 7 1204 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9717313 488039967 @Company
@Persons
@UBO
@INPI
GUENEZ Laurent Maurice Jean-Marie
DoB: 1967-08-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Fontaine Maria 56700 Merlevenez FRANCE
9717314 488039967 @Company
@Persons
@UBO
@INPI
GUENEZ Laurent Maurice Jean-Marie
DoB: 1967-08-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Fontaine Maria 56700 Merlevenez FRANCE
10396653 443779376 @Company
@Persons
@UBO
@INPI
FRANK Monika Maria
DoB: 1967-05-13
PoB: Passau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 9240 Cadarcet France yes
@Cadastre
@Geotag
10400351 811488220 @Company
@Persons
@UBO
@INPI
MORALES CANOVAS Maria-José
DoB: 1967-08-01
PoB: Barcelone Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Florac 9400 Surba France
10754639 523212462 @Company
@Persons
@UBO
@INPI
ROMDHANE Intidhar
DoB: 1967-08-03
PoB: METLINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place du Commandant Maria 6400 Cannes FRANCE
10769185 500516810 @Company
@Persons
@UBO
@INPI
MILBURN LEVETT Gina Anna Maria
DoB: 1967-12-03
PoB: ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parkide Winbledon Common Old Pound House 28 0 LONDRES SW19 5NB ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10769186 500516810 @Company
@Persons
@UBO
@INPI
MILBURN LEVETT Gina Anna Maria
DoB: 1967-12-03
PoB: ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parkide Winbledon Common Old Pound House 28 0 LONDRES SW19 5NB ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525897 448508143 @Company
@Persons
@UBO
@INPI
ALMEIDA MARQUES RODRIGUES Maria De Lurdes
DoB: 1967-08-14
PoB: PARADUCA CALDE VISEU (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE MONASTIR 21000 DIJON FRANCE
11638514 520655523 @Company
@Persons
@UBO
@INPI
DA COSTA Laura Maria
DoB: 1967-03-08
PoB: villa nova de famalicao ( PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Dugas Montbel 42400 Saint-Chamond FRANCE
11638516 520655523 @Company
@Persons
@UBO
@INPI
DA COSTA Laura Maria
DoB: 1967-03-08
PoB: villa nova de famalicao ( PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Dugas Montbel 42400 Saint-Chamond FRANCE
12014020 804180420 @Company
@Persons
@UBO
@INPI
HOLM PROUVOST Ilse Maria
DoB: 1967-10-08
PoB: Stockholm Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1279 Route Des Praz 74400 Chamonix-Mont-Blanc France
13350524 792175168 @Company
@Persons
@UBO
@INPI
VERMEULEN Dominique, Maria
DoB: 1967-03-09
PoB: Mechelen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 route du Pont 84570 Mormoiron FRANCE
14628806 333373611 @Company
@Persons
@UBO
@INPI
RIOS DE AMORIN Antonio
DoB: 1967-08-15
PoB: Santa Maria-de-lamas PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Travesa Alegre 47 Quinta Do Monte 0 Porto PORTUGAL
15592984 830024816 @Company
@Persons
@UBO
@INPI
MARIA Christophe
DoB: 1967-10-03
PoB: 06004 Antibes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 chemin de Faverge 1295 Mies Suisse
15783156 481338291 @Company
@Persons
@UBO
@INPI
MONTEIRO OLIVEIRA MARIA DE FATIMA
DoB: 1967-03-13
PoB: MARCO DE CANAVESES Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Gouffault 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
15783157 481338291 @Company
@Persons
@UBO
@INPI
MONTEIRO OLIVEIRA MARIA DE FATIMA
DoB: 1967-03-13
PoB: MARCO DE CANAVESES Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Gouffault 45380 La Chapelle St Mesmin France 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.