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 MAURICIO BAPTISTA 1977-09-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185151 793744798 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David, Miguel
DoB: 1977-09-17
PoB: coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira De Matos N°122 7°Frente 0 4450/119 MATOSINHOS PORTUGAL
1681287 801683558 @Company
@Persons
@UBO
@INPI
Mauricio Baptista David Miguel
DoB: 1977-09-17
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos N°1112 7° Frente 4450-119 Matoshinhos 0 Portugal
1907487 807391552 @Company
@Persons
@UBO
@INPI
Mauricio Baptista David Miguel
DoB: 1977-09-17
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferreira de Matos n 122 7 Frente avenue Comendador 4450 119 Matosinhos 0 Portugal
2142465 753830355 @Company
@Persons
@UBO
@INPI
Mauricio Baptista David Miguel
DoB: 1977-09-17
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos n°122 7° Frente 4450-119 Matosinhos 0 Portugal
2431910 803024538 @Company
@Persons
@UBO
@INPI
Mauricio Baptista David Miguel
DoB: 1977-09-17
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Frente 4450-119 122 avenue Comendador Ferreira de Matos Matosinhos 0 Portugal
2880642 519281059 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: Coimbra Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Matos N 122 7 Frente4450/119 Avenida Comendador Ferreira Matosinhos- 0 Portugal
4072258 515007813 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENIDA COMENDADOR FERREIRA DE MAOS N° 122 7° FRENTE 4450 - 119 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
4078873 481322956 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENIDA COMENDADOR FERREIRA DE MATOS 0 4450-119 MATOSINHOS PORTUGAL
4079535 522532092 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenia comendador ferreira de Matos - n 122 7 frente 0 4450 119 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111566 802503052 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Comendador Ferreira De Matos - N°1227 Crente 0 4450-119 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152289 491329215 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENIDA COMENDADOR FERREIRA DE MAOS N°122 7°FRENTE 0 4450-119 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169222 795006964 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Commendador Ferreira 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173526 492768338 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Comendador Ferreira de matos N 122 7 Frente MATOSINHOS 0 4450 119 PORTUGAL
4761958 480666981 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos 122-7 FRANTE 4450-119 0 MATOSINHOS PORTUGAL
4784908 500791272 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos 122-7 FRENTE 0 4450-119 MATOSINHOS PORTUGAL
4787169 795081967 @Company
@Persons
@UBO
@INPI
HOLDING ALTO MAR
DoB: 490204591
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
20T Rue Schnapper 78100 Saint-Germain-en-Laye FRANCE
4794874 443095617 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos n 122-7 Frente 0 4450 119 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208297 417504321 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 TRESOI MORTAGUA PORTUGAL
6210172 521295212 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Av.Comandador Ferreira de Matos N 122 7 Frente 0 4450/119 MATOSINHOS PORTUGAL
6210784 521314930 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Av.Comandador Ferreira de Matos N 122 7 Frente 0 4450/119 MATOSINHOS PORTUGAL
6223335 434353454 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferreira de Matos n°122 7 Frente 4450-119 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
7849736 490204591 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENIDA COMENDADOR FERREIRA DE MATOS N° 122 7° FRENTE 0 4450-119 MATOSINHOS PORTUGAL
7851747 501155857 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos n°122 7°FRENTE 0 4450-119 MATOSINHOS PORTUGAL
7863496 519398192 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira De Matos N 122 Frente 0 4450/119 MATOSINHOS PORTUGAL
7881024 491347621 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENIDA COMENDADOR FERREIRA DE MAOS N°122 - 7°FRENTE 0 4450-119 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
7910717 491348363 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos numéro 122 7 Frente 4450 119 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
7911713 527537401 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David, Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos N 122 7 Frente 0 4450 MATOSINHOS PORTUGAL
7956889 491348249 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenida Comendador Ferreira de Maos 7° Frente 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
12197721 510036486 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos n°122 7°Frente 0 4450-119 Matosinhos PORTUGAL

 

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.