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 MONTEIRO 1971-06-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456736 809372824 @Company
@Persons
@UBO
@INPI
TAVARES MONTEIRO Alberto
DoB: 1971-07-15
PoB: SANTA CRUZ SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Remise du Verrou 94500 Champigny-sur-Marne FRANCE
1640053 798153045 @Company
@Persons
@UBO
@INPI
MONTEIRO Philippe
DoB: 1971-06-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue DES BONNETS 95270 Chaumontel FRANCE
1802328 825190101 @Company
@Persons
@UBO
@INPI
Monteiro Manuel
DoB: 1971-06-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pierre Curie 94360 Bry-sur-Marne France
1802330 825190101 @Company
@Persons
@UBO
@INPI
Monteiro Manuel
DoB: 1971-06-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Pierre Curie 94360 Bry-sur-Marne France
1869838 488563321 @Company
@Persons
@UBO
@INPI
MONTEIRO MANUEL
DoB: 1971-06-05
PoB: LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Georges Clemenceau 93460 Gournay Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1893842 397539602 @Company
@Persons
@UBO
@INPI
MONTEIRO Manuel
DoB: 1971-06-05
PoB: PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pierre Curie 94360 Bry Sur Marne France
1911628 393842992 @Company
@Persons
@UBO
@INPI
Monteiro Manuel
DoB: 1971-06-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pierre Curie 94360 Bry sur Marne France yes
@Cadastre
@Geotag
2822720 803066745 @Company
@Persons
@UBO
@INPI
VASCONCELOS FIDALGO FERRAS MONTEIRO Maria Elisabete
DoB: 1971-10-07
PoB: Amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 rue du Goulet 45770 Saran France yes
@Cadastre
@Geotag
2822721 803066745 @Company
@Persons
@UBO
@INPI
VASCONCELOS FIDALGO FERRAS MONTEIRO Maria Elisabete
DoB: 1971-10-07
PoB: Amarante Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167 rue du Goulet 45770 Saran France yes
@Cadastre
@Geotag
3380894 804408243 @Company
@Persons
@UBO
@INPI
MONTEIRO DIAS Isidro
DoB: 1971-08-23
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue de France C/o M. SOBRAL 6000 Nice FRANCE
3380895 804408243 @Company
@Persons
@UBO
@INPI
MONTEIRO DIAS Isidro
DoB: 1971-08-23
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de France C/o M. SOBRAL 6000 Nice FRANCE
4020335 811086263 @Company
@Persons
@UBO
@INPI
MONTEIRO MONTEIRO-RECH Bruno, Alexandre, Roger
DoB: 1971-12-10
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 avenue de Bayonne 64210 Bidart FRANCE
5224720 520914714 @Company
@Persons
@UBO
@INPI
MONTEIRO José Fernando
DoB: 1971-06-28
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin Bodivioux 18570 Trouy FRANCE
5879275 449964964 @Company
@Persons
@UBO
@INPI
MONTEIRO Albano
DoB: 1971-08-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
718 Chemin du Garboud 38690 Bévenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5879277 449964964 @Company
@Persons
@UBO
@INPI
MONTEIRO Albano
DoB: 1971-08-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 Chemin du Garboud 38690 Bévenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595530 789063385 @Company
@Persons
@UBO
@INPI
MONTEIRO Miguel Alexandre
DoB: 1971-09-21
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Rue René Froissard 89100 Saint-Martin-du-Tertre FRANCE
7797483 508202082 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA MONTEIRO Joaquim
DoB: 1971-06-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Maurice Berteaux 78500 Sartrouville FRANCE
9447232 417541521 @Company
@Persons
@UBO
@INPI
MONTEIRO LIMOES Antonio
DoB: 1971-08-31
PoB: Fafa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BUSSIN 38780 Eyzin-Pinet France
9450699 424483055 @Company
@Persons
@UBO
@INPI
MONTEIRO Manuel Antonio
DoB: 1971-06-02
PoB: Varziella Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Laennec 38150 Roussillon France
12233156 499189850 @Company
@Persons
@UBO
@INPI
MONTEIRO Patrick
DoB: 1971-03-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Du château 92100 Boulogne-Billancourt FRANCE
13140586 480115088 @Company
@Persons
@UBO
@INPI
MONTEIRO Manuel
DoB: 1971-06-05
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Pierre Curie 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196158 793237892 @Company
@Persons
@UBO
@INPI
MONTEIRO VARZIELA DIEGUES Régina Maria
DoB: 1971-07-17
PoB: Vila Caiz Amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 77200 Torcy France
15494917 834041105 @Company
@Persons
@UBO
@INPI
MONTEIRO José Manuel
DoB: 1971-03-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Maréchal Bessieres 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
15494918 834041105 @Company
@Persons
@UBO
@INPI
MONTEIRO José Manuel
DoB: 1971-03-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Maréchal Bessieres 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
15494919 834041105 @Company
@Persons
@UBO
@INPI
MAGALHAES CONCALVES MONTEIRO MONTEIRO Carla Manuela
DoB: 1971-10-08
PoB: VILLA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Maréchal Bessieres 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
15494920 834041105 @Company
@Persons
@UBO
@INPI
MAGALHAES CONCALVES MONTEIRO MONTEIRO Carla Manuela
DoB: 1971-10-08
PoB: VILLA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Maréchal Bessieres 95500 Le Thillay 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.