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 DE MORAIS 1981-02-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665094 513323618 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
665206 517784500 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: CARNIDE LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
665677 530679349 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
665678 530679349 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
666064 539169441 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
666943 794385112 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
667215 799456876 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: CARNIDE LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
667377 801005950 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
668479 813940012 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
669208 820328755 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
669209 820328755 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
669519 821980133 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
669520 821980133 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
669651 822761870 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
669756 823297650 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
670732 830126231 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
671195 832217574 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Ernest Renan 93200 Saint-Denis FRANCE
1076942 538787474 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 93200 Saint-Denis FRANCE
1076943 538787474 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 93200 Saint-Denis FRANCE
1084207 790766323 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
1084787 523156396 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1085524 513048264 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1086746 805337003 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: carnide libonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1106696 751894767 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1112140 793740762 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1117517 801301359 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
1119926 803394204 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
1132129 804445690 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: CARNIDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
1165001 801831645 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS iSABELA
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1169249 803721984 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1191876 534776679 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville FRANCE
1213284 804485027 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue ALBERT SARRAULT 95190 Goussainville FRANCE
1254869 789197050 @Company
@Persons
@UBO
@INPI
NUNES DE MORAIS Isabela
DoB: 1981-02-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Albert Sarrault 95190 Goussainville 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.