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 NUNES 1971-12-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56873 832963151 @Company
@Persons
@UBO
@INPI
NUNES AUROUX Monique
DoB: 1971-12-31
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Ronde des Alpilles Entressen 13118 Istres FRANCE
426388 393575717 @Company
@Persons
@UBO
@INPI
NUNES PHILIPPE
DoB: 1971-12-01
PoB: SUCY EN BRIE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU CHEMIN DE VERT 94370 Sucy-en-Brie FRANCE
1081850 444640130 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NUNES Luis, Manuel
DoB: 1971-12-12
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue ARNAULD D ANDILLY 95580 Andilly FRANCE
1538836 444640130 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NUNES Luis, Manuel
DoB: 1971-12-12
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue ARNAULD D ANDILLY 95580 Andilly FRANCE
1548732 489764548 @Company
@Persons
@UBO
@INPI
NUNES Luis Manuel
DoB: 1971-12-12
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Frères Segard 60270 Gouvieux FRANCE
1548733 489764548 @Company
@Persons
@UBO
@INPI
NUNES Luis Manuel
DoB: 1971-12-12
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Frères Segard 60270 Gouvieux FRANCE
1635601 513450742 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NUNES Luis
DoB: 1971-12-12
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des frères Segard 60270 Gouvieux FRANCE
1635602 513450742 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NUNES Luis
DoB: 1971-12-12
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des frères Segard 60270 Gouvieux FRANCE
1882760 820431112 @Company
@Persons
@UBO
@INPI
Nunes Philippe
DoB: 1971-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Yves Kermen 92100 Boulogne-Billancourt France
3198094 504964842 @Company
@Persons
@UBO
@INPI
LELEU-SIMOES NUNES Paula Marina
DoB: 1971-10-12
PoB: LUSO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Saint Nicolas 60410 Verberie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198095 504964842 @Company
@Persons
@UBO
@INPI
LELEU-SIMOES NUNES Paula Marina
DoB: 1971-10-12
PoB: LUSO ANGOLA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Saint Nicolas 60410 Verberie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4790877 492868450 @Company
@Persons
@UBO
@INPI
NUNES Jean-Claude
DoB: 1971-09-12
PoB: 93079 Villetaneuse (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Avenue du Poitou 77270 Villeparisis FRANCE
5943149 493440143 @Company
@Persons
@UBO
@INPI
DA SILVA NUNES PEREIRA GOMES PEREIRA (Julieta)
DoB: 1971-08-11
PoB: POVOA DA VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALPLANA DI VETTA N°13, TRINITE 20137 PORTO VECCHIO FRANCE
6359997 824217004 @Company
@Persons
@UBO
@INPI
NUNES DO NASCIMENTO Elisabeth
DoB: 1971-06-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Corneille 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359998 824217004 @Company
@Persons
@UBO
@INPI
NUNES DO NASCIMENTO Elisabeth
DoB: 1971-06-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Corneille 33250 Pauillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7212113 824820658 @Company
@Persons
@UBO
@INPI
NUNES José Paulo
DoB: 1971-09-04
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 square du Clos de Quina 40140 Soustons FRANCE
7790551 829039668 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA NUNES Fernando
DoB: 1971-12-01
PoB: Alto Maé Lourenço Marques MOZAMBIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin des Vignes 78340 Les Clayes-sous-Bois FRANCE
7848671 795386176 @Company
@Persons
@UBO
@INPI
NUNES RODRIGUES Agostinho Manuel
DoB: 1971-10-12
PoB: PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue de carcassonne 78650 Beynes FRANCE
8667386 508165206 @Company
@Persons
@UBO
@INPI
NUNES EUSEBIO Emmanuel
DoB: 1971-03-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Rua Fabrica Das Cavadinhas 0 PEDROSO 4415-220 PORTUGAL
8886800 421449489 @Company
@Persons
@UBO
@INPI
NUNES Philippe Manuel
DoB: 1971-05-12
PoB: 91345 Longjumeau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 T Rue Waldeck Rousseau 35000 Rennes FRANCE
10042109 477640981 @Company
@Persons
@UBO
@INPI
NUNES MOTA Brigitte
DoB: 1971-12-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue Tréguel 56250 Elven FRANCE
12416206 814911673 @Company
@Persons
@UBO
@INPI
NUNES Philippe
DoB: 1971-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Yves Kermen 92100 Boulogne-Billancourt FRANCE
12416207 814911673 @Company
@Persons
@UBO
@INPI
NUNES Philippe
DoB: 1971-12-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Yves Kermen 92100 Boulogne-Billancourt FRANCE
15534936 423322296 @Company
@Persons
@UBO
@INPI
NUNES Paulo
DoB: 1971-11-06
PoB: Santa Cruz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Blind Zone Artisanale 68280 Sundhoffen 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.