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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search NOGUEIRA 1965-04-04 found 58 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1117229 | 484600986 @Company @Persons @UBO @INPI |
NOGUEIRA DA SILVA Avelino DoB: 1965-07-15 PoB: VILA CA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue DES BLEUETS 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1117230 | 484600986 @Company @Persons @UBO @INPI |
NOGUEIRA DA SILVA Avelino DoB: 1965-07-15 PoB: VILA CA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue DES BLEUETS 93160 Noisy-le-Grand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1154738 | 823950696 @Company @Persons @UBO @INPI |
NOGUEIRA DA SILVA Avelino DoB: 1965-07-15 PoB: VILA CA POMBAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue BLEUETS 93160 Noisy-le-Grand FRANCE | ||
| 1580668 | 523965192 @Company @Persons @UBO @INPI |
NOGUEIRA Jean Pierre DoB: 1965-07-21 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue des noyers 95740 Frépillon FRANCE | ||
| 1580669 | 523965192 @Company @Persons @UBO @INPI |
NOGUEIRA Jean Pierre DoB: 1965-07-21 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue des noyers 95740 Frépillon FRANCE | ||
| 1669707 | 453498024 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Duarte Barbosa 224-3° 4150-282 Porto 0 PORTUGAL | ||
| 1674474 | 493366124 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-30 4150- Porto 0 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1674888 | 451926034 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA-PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Darte Barbosa Porto 0 PORTUGAL | ||
| 1676441 | 453498016 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
224-30 Rua Duarte Barbosa 4150-282 PORTO 0 Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1676748 | 480841857 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTP PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-30 4150-282 Porto 0 PORTUGAL | ||
| 1676883 | 452680622 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-30 4150-282 Porto 0 PORTUGAL | ||
| 1680741 | 493366967 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA NOGUEIRA DE SOUSA COSTEIRA JOAO DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
234-30 RUE DUARTE BARBOSA 4150 CEDOFEITA PORTO 0 Portugal | ||
| 1680966 | 493365712 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DUARTE BARBOSA 4150 CEDOFEITA PORTO 0 Portugal | ||
| 1681181 | 489358515 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA JOAO PAULO DoB: 1965-09-12 PoB: CADEFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Serrano Galvache No Madrid 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1681233 | 452679665 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Diarte Barbosa 224-30 4150-282 Porto 0 PORTUGAL | ||
| 1681244 | 452680705 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-30 4150-282 Porto 0 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1681272 | 497735761 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDEDEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Serrano Galvache N°56 Madrid 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1681279 | 497740076 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDEFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Serrano Galvache N°56 Madrid 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1687422 | 453498057 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDIFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-30 4150-282 PORTO 0 Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1687472 | 451926109 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-30 4150-282 Porto 0 PORTUGAL | ||
| 1735027 | 797610730 @Company @Persons @UBO @INPI |
Nogueira De Sousa Costeira Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
RUE Duarte Barbosa 224-3° 4150-282 Porto 0 Portugal | ||
| 1791690 | 500479670 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: CEDOFEITA - PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Darte Barbosa 224-3° Porto 4150-282 0 PORTUGAL | ||
| 1794842 | 799762851 @Company @Persons @UBO @INPI |
Nogueira De Sousa Costeira Joao Paulo DoB: 1965-09-12 PoB: PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Duarte Barbosa 2243B 4150-282 Porto 0 Portugal | ||
| 1905455 | 438195802 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao DoB: 1965-09-12 PoB: CEDOFEITA PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
rue Duarte Barbosa 224-3 B Porto 0 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2225870 | 789251246 @Company @Persons @UBO @INPI |
Nogueira de Sousa Costeira Joao Paulo DoB: 1965-09-12 PoB: PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
rua Duarte Barbosa 224-3 B 4150-282 Porto 0 Portugal | ||
| 2276887 | 478163256 @Company @Persons @UBO @INPI |
De Morais Nogueira Amandio DoB: 1965-12-20 PoB: SANFINS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Professeur Einstein 94270 Kremlin Bicetre France | ||
| 2302765 | 789369717 @Company @Persons @UBO @INPI |
Nogueira de Sousa Costeira Joao Paulo DoB: 1965-09-12 PoB: Cedofeita Porto PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Duarte Barbosa 224-3 B Porto 0 Portugal | ||
| 2340232 | 797638947 @Company @Persons @UBO @INPI |
Nogueira De Sousa Costeira Joao Paulo DoB: 1965-09-12 PoB: PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rua Duarte Barbosa 224 3°B 4150-282 Porto 0 Portugal | ||
| 2961114 | 812783025 @Company @Persons @UBO @INPI |
NUNES NOGUEIRA Thierry DoB: 1965-07-22 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 bis Jumeaux 28200 Jallans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2961115 | 812783025 @Company @Persons @UBO @INPI |
NUNES NOGUEIRA Thierry DoB: 1965-07-22 PoB: 28088 Châteaudun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 bis Jumeaux 28200 Jallans FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4194973 | 802862284 @Company @Persons @UBO @INPI |
DA SILVA NOGUEIRA Osvaldo DoB: 1965-12-10 PoB: REGADAS FEFE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 Route du Bouchet 91760 Itteville FRANCE | ||
| 4259206 | 810293480 @Company @Persons @UBO @INPI |
PEREIRA NOGUEIRA BOURON Maria Adélia DoB: 1965-06-19 PoB: Travanca PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de l'Etang 89420 Cussy-les-Forges France | yes @Cadastre @Geotag |
|
| 4259207 | 810293480 @Company @Persons @UBO @INPI |
PEREIRA NOGUEIRA BOURON Maria Adélia DoB: 1965-06-19 PoB: Travanca PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de l'Etang 89420 Cussy-les-Forges France | yes @Cadastre @Geotag |
|
| 4265264 | 477486476 @Company @Persons @UBO @INPI |
PEREIRA NOGUEIRA BOURON Joël Maria Adélia DoB: 1965-06-19 PoB: TRAVANCA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Au-delà du Rû 89420 Sainte-Magnance France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4281598 | 791470909 @Company @Persons @UBO @INPI |
PEREIRA NOGUEIRA BOURON Maria, Adélia DoB: 1965-06-19 PoB: Travanca PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 rue Sous l'Orme Valloux 89200 Vault-De-Lugny France | ||
| 4704691 | 504870072 @Company @Persons @UBO @INPI |
DE MORAIS NOGUEIRA Amandio DoB: 1965-12-20 PoB: SANFINS CHAVES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Professeur Einstein 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4715750 | 488508698 @Company @Persons @UBO @INPI |
NOGUEIRA Amandio DoB: 1965-12-20 PoB: Safins Chaves PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue du Professeur Einstein 94277 Le Kremlin Bicetre CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 4715751 | 488508698 @Company @Persons @UBO @INPI |
NOGUEIRA Amandio DoB: 1965-12-20 PoB: Safins Chaves PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Avenue du Professeur Einstein 94277 Le Kremlin Bicetre CEDEX FRANCE | yes @Cadastre @Geotag |
|
| 4732162 | 438317125 @Company @Persons @UBO @INPI |
NOGUEIRA Amandio DoB: 1965-12-20 PoB: SANFINS CHAVES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Professeur Einstein 94270 Le Kremlin-Bicêtre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4739228 | 451046825 @Company @Persons @UBO @INPI |
DE JESUS DOS REIS Amelia DoB: 1965-07-07 PoB: NOGUEIRA CHAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 bis Avenue Joffre 94100 Saint-Maur-des-Fossés FRANCE | ||
| 5084363 | 453150971 @Company @Persons @UBO @INPI |
DO CEU NOGUEIRA DE CARVALHO Maria DoB: 1965-05-08 PoB: Sequeira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit L'ORME 69420 Condrieu France | yes @Cadastre @Geotag |
|
| 6200951 | 488927799 @Company @Persons @UBO @INPI |
PATRICIO NOGUEIRA NOGUEIRA Maria Maximina DoB: 1965-10-21 PoB: CAMPEA VILA REAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue Sommier de Baranta 77000 Melun FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6237920 | 531165181 @Company @Persons @UBO @INPI |
ZECH NOGUEIRA Nathalie Gilberte Blanche DoB: 1965-03-21 PoB: 94068 Saint-Maur-des-Fossés P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue d'Ozoir 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6240225 | 813745429 @Company @Persons @UBO @INPI |
ZECH NOGUEIRA Nathalie Gilberte Blanche DoB: 1965-03-21 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue d'Ozoir 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6240597 | 822746954 @Company @Persons @UBO @INPI |
MARTINS GONCALVES Manuel Eduardo DoB: 1965-06-26 PoB: NOGUEIRA VIANA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
67 Rue de Nogent 77340 Pontault-Combault FRANCE | ||
| 7223360 | 484009725 @Company @Persons @UBO @INPI |
LABAT NOGUEIRA Sylvie DoB: 1965-03-31 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route des Lacs 40660 Moliets et Maa FRANCE | ||
| 7791097 | 499746840 @Company @Persons @UBO @INPI |
NOGUEIRA Joaquim DoB: 1965-01-18 PoB: BAIRRO VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue du Clos des Vignes 78830 Bullion FRANCE | ||
| 7954578 | 398546283 @Company @Persons @UBO @INPI |
DE SA MORAIS LEVE Anne Marie DoB: 1965-08-05 PoB: NOGUEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue De Paris 78000 Versailles FRANCE | yes @Cadastre @Geotag |
|
| 8348652 | 397894015 @Company @Persons @UBO @INPI |
NOGUEIRA FERNANDES Ana Paula DoB: 1965-04-19 PoB: CASCAIS PORTUGAL P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
Lotissement des Hauts du Bourg 42120 Perreux FRANCE | yes @Cadastre @Geotag |
|
| 8348653 | 397894015 @Company @Persons @UBO @INPI |
NOGUEIRA FERNANDES Ana Paula DoB: 1965-04-19 PoB: CASCAIS PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lotissement des Hauts du Bourg 42120 Perreux FRANCE | yes @Cadastre @Geotag |
|
| 8366502 | 411361546 @Company @Persons @UBO @INPI |
NOGUEIRA FERNANDES Ana Paula DoB: 1965-04-19 PoB: CASCAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement des Hauts du Bourg 42120 Perreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8750852 | 448468421 @Company @Persons @UBO @INPI |
HERNANDEZ NOGUEIRA Maria DoB: 1965-07-28 PoB: 45252 PITHIVIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1588 RUE DE L'ORME AU COIN 45770 SARAN FRANCE | yes @Cadastre @Geotag |
|
| 11675390 | 494213259 @Company @Persons @UBO @INPI |
NOGUEIRA Joaquim DoB: 1965-04-04 PoB: BUCOS PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 T Rue de la Verdière 42600 Savigneux FRANCE | ||
| 11675391 | 494213259 @Company @Persons @UBO @INPI |
NOGUEIRA Joaquim DoB: 1965-04-04 PoB: BUCOS PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 T Rue de la Verdière 42600 Savigneux FRANCE | ||
| 12139485 | 499746840 @Company @Persons @UBO @INPI |
NOGUEIRA Joaquim DoB: 1965-01-18 PoB: BAIRRO VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue De la Bourcilliere 92140 Clamart FRANCE | ||
| 12607622 | 453498016 @Company @Persons @UBO @INPI |
NOGUEIRA DE SOUSA COSTEIRA Joao Paulo DoB: 1965-09-12 PoB: Cedofeita porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Duarte Barbosa 224-3° 4150-282 porto 0 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13132843 | 391171022 @Company @Persons @UBO @INPI |
MALHEIRO De Oliveira Maria Das Dores DoB: 1965-12-12 PoB: NOGUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France | ||
| 15559965 | 799528377 @Company @Persons @UBO @INPI |
DIAS NOGUEIRA COLNEY Maria-Luisa DoB: 1965-12-28 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 impasse des Erables 68320 Urschenheim FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.