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 1978-05-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561406 813233400 @Company
@Persons
@UBO
@INPI
MONTEIRO Francisco, Joaquim
DoB: 1978-07-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée DU MILIEU 95670 Marly-la-Ville FRANCE
1588520 511628349 @Company
@Persons
@UBO
@INPI
MONTEIRO Nathalie
DoB: 1978-05-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Alexandre Prachay 95590 Presles FRANCE
1596764 534254552 @Company
@Persons
@UBO
@INPI
MONTEIRO MORTAGUA Joao Filipe
DoB: 1978-09-09
PoB: Pontoise PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Auguste Renoir 95580 Margency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596765 534254552 @Company
@Persons
@UBO
@INPI
MONTEIRO MORTAGUA Joao Filipe
DoB: 1978-09-09
PoB: Pontoise PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Renoir 95580 Margency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1634159 501780373 @Company
@Persons
@UBO
@INPI
MONTEIRO MORTAGUA Joâo
DoB: 1978-09-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Bis Boulevard Suchet 75016 Paris FRANCE
1641335 507456465 @Company
@Persons
@UBO
@INPI
MONTEIRO Alberto Philippe
DoB: 1978-05-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Boulevard Jean Allemane 95100 Argenteuil FRANCE
1857149 494101421 @Company
@Persons
@UBO
@INPI
MONTEIRO David
DoB: 1978-05-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Janssen 75019 Paris France
2053601 488107004 @Company
@Persons
@UBO
@INPI
MONTEIRO ARNESTINHA
DoB: 1978-04-05
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Bargue 75015 Paris France
2083941 320153844 @Company
@Persons
@UBO
@INPI
Monteiro de Carvalho Collor Mello Joaquim Pedro
DoB: 1978-08-01
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rua Rita Ludolf n°71 apto 301 Leblon Rio de Janeiro CEP 22.440-060 0 Bresil
2486954 494130339 @Company
@Persons
@UBO
@INPI
MONTEIRO David
DoB: 1978-05-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Janssen 75019 Paris France
2486955 494130339 @Company
@Persons
@UBO
@INPI
MONTEIRO David
DoB: 1978-05-11
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Janssen 75019 Paris France
2835986 823788674 @Company
@Persons
@UBO
@INPI
MONTEIRO TEIXEIRA Sergio
DoB: 1978-08-21
PoB: Amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de Savigny 45640 Sandillon France
3262762 498291830 @Company
@Persons
@UBO
@INPI
PEREIRA MONTEIRO Manuel
DoB: 1978-11-08
PoB: Cacem (lisbonne) Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue Bannier BP 72423 CCAS 45032 Orléans France
3370906 512786005 @Company
@Persons
@UBO
@INPI
CAETANO MONTEIRO Miguel
DoB: 1978-09-11
PoB: JORGE DE ARROIOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Molière 6100 Nice FRANCE
4076685 803849538 @Company
@Persons
@UBO
@INPI
MONTEIRO Virginie Rosa
DoB: 1978-10-13
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Jaurès 91330 Yerres FRANCE
4076686 803849538 @Company
@Persons
@UBO
@INPI
MONTEIRO Virginie Rosa
DoB: 1978-10-13
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jean Jaurès 91330 Yerres FRANCE
4152989 819126673 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA DIAS MONTEIRO Rosa Maria
DoB: 1978-11-18
PoB: CRESPOS BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue de la Croix Boissée 91610 Ballancourt-sur-Essonne FRANCE
4154759 511327041 @Company
@Persons
@UBO
@INPI
MONTEIRO DOS SANTOS Nelson Daniel
DoB: 1978-06-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Coudrayes La Poitevine 91140 Villejust FRANCE
4711556 793794207 @Company
@Persons
@UBO
@INPI
MENDES MONTEIRO Paulino José
DoB: 1978-02-23
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Bis Rue de Paris 94470 Boissy Saint-Léger FRANCE
4799072 528626997 @Company
@Persons
@UBO
@INPI
MONTEIRO MADEIRA Hugo Filipe
DoB: 1978-10-28
PoB: SÂO SEBASTIÂO DA PEDREIRA - LISBONNE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue Albert Guilpin RDC droite 2 94250 Gentilly FRANCE
4944981 539051144 @Company
@Persons
@UBO
@INPI
DA FONSECA MONTEIRO Abilio Manuel
DoB: 1978-07-22
PoB: Abraveses Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue des Aqueducs 69005 Lyon France
6107525 805129525 @Company
@Persons
@UBO
@INPI
SAMB MONTEIRO Aminata
DoB: 1978-06-17
PoB: DIOURBEL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 place Aristide Briand 44240 Suce Sur Erdre France
6107526 805129525 @Company
@Persons
@UBO
@INPI
SAMB MONTEIRO Aminata
DoB: 1978-06-17
PoB: DIOURBEL SENEGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 place Aristide Briand 44240 Suce Sur Erdre France
6247598 790149421 @Company
@Persons
@UBO
@INPI
MONTEIRO Virginie Rosa
DoB: 1978-01-13
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Raymond Poincarré 91330 Yerres FRANCE
6366183 827608332 @Company
@Persons
@UBO
@INPI
DA CONCEICAO TEIXEIRA MONTEIRO MONTEIRO Cristina Maria
DoB: 1978-07-05
PoB: BAIAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue de la Garonne 33440 Saint-Louis-de-Montferrand FRANCE
7814379 522537919 @Company
@Persons
@UBO
@INPI
VALMALLE MONTEIRO TEIXEIRA Vanessa
DoB: 1978-06-27
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin de la Roue 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7814380 522537919 @Company
@Persons
@UBO
@INPI
VALMALLE MONTEIRO TEIXEIRA Vanessa
DoB: 1978-06-27
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Roue 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834294 812624880 @Company
@Persons
@UBO
@INPI
MONTEIRO Patrick
DoB: 1978-06-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue le grand sentier 95160 Montmorency FRANCE
7906221 500883434 @Company
@Persons
@UBO
@INPI
MONTEIRO Patrick
DoB: 1978-06-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Le Grand Sentier 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
7906222 500883434 @Company
@Persons
@UBO
@INPI
MONTEIRO Patrick
DoB: 1978-06-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Le Grand Sentier 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
7914394 510041502 @Company
@Persons
@UBO
@INPI
MONTEIRO Patrick
DoB: 1978-06-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Le Grand Sentier 95160 Montmorency FRANCE
7934621 800901092 @Company
@Persons
@UBO
@INPI
MONTEIRO David
DoB: 1978-05-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue De la Chapelle 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7996549 795147479 @Company
@Persons
@UBO
@INPI
VILARES MONTEIRO Manuel Artur
DoB: 1978-10-15
PoB: Mirandela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard des Déportés 37700 Saint Pierre des Corps France
8306083 509586210 @Company
@Persons
@UBO
@INPI
CARDOSO CABRAL MARTINS DA SILVA Nuno Filipe
DoB: 1978-07-18
PoB: Porto Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rua Oliveira Monteiro 773 Cv Esq 4050-446 0 Porto Portugal
10458277 513924308 @Company
@Persons
@UBO
@INPI
MONTEIRO DA ROCHA MONTEIRO Salviano
DoB: 1978-07-29
PoB: 62108 Berck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE des Grandes Neuvilles 62180 Verton FRANCE
11536197 819565151 @Company
@Persons
@UBO
@INPI
COGNET MONTEIRO Caroline
DoB: 1978-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Libération 21320 Vandenesse-en-Auxois FRANCE
11536198 819565151 @Company
@Persons
@UBO
@INPI
MONTEIRO Cédric
DoB: 1978-07-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Libération 21320 Vandenesse-en-Auxois FRANCE
12151574 799393996 @Company
@Persons
@UBO
@INPI
ANDRADE MONTEIRO Jorge
DoB: 1978-12-05
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Paul Langevin 94120 Fontenay-sous-Bois FRANCE
13624400 488107004 @Company
@Persons
@UBO
@INPI
MONTEIRO Arnestinha
DoB: 1978-04-05
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Bargue 75015 Paris 15e Arrondissement FRANCE
13679000 803849538 @Company
@Persons
@UBO
@INPI
MONTEIRO Virginie Rosa
DoB: 1978-10-13
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Jaurès 91330 Yerres FRANCE
15499624 834996886 @Company
@Persons
@UBO
@INPI
MONTEIRO Virginie Rosa
DoB: 1978-10-13
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 bis Chemin du Maillefer 91480 Varennes-Jarcy 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.