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 OLIVEIRA 1963-02-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072270 432160232 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Laurent
DoB: 1963-11-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Martin du Gard appt 23 51430 Tinqueux FRANCE
1661654 517514378 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana Paula
DoB: 1963-07-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Fromont 95150 Taverny FRANCE
2414627 802253708 @Company
@Persons
@UBO
@INPI
de Almeida Fernandes Maria Amalia
DoB: 1963-02-14
PoB: Fajoes Oliveira de Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue de la République 92120 Montrouge France
4128836 812017408 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria De Lurdes
DoB: 1963-07-02
PoB: VALVERBE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE
4150053 809357494 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria de Lurdes
DoB: 1963-07-02
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Prè Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4150054 809357494 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria de Lurdes
DoB: 1963-07-02
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Prè Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4179735 809316466 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria Lurdes
DoB: 1963-07-02
PoB: NAZARE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4179736 809316466 @Company
@Persons
@UBO
@INPI
MARQUES LOPES DE OLIVEIRA MOURA Maria Lurdes
DoB: 1963-07-02
PoB: NAZARE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Pré Haut 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4798489 491013959 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DIAS Georges
DoB: 1963-10-02
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4798490 491013959 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DIAS Georges
DoB: 1963-10-02
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
6465365 790048219 @Company
@Persons
@UBO
@INPI
OLIVEIRA SIMOES ALFAIATE Antonio
DoB: 1963-02-06
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Praceta Flavio Rodrigues Condominio Olivais Résidence Bloco C 4ème Ecq 0 3000-232 COIMBRA PORTUGAL
7319986 539295857 @Company
@Persons
@UBO
@INPI
FERNANDES DE OLIVEIRA Marie-Josephe
DoB: 1963-05-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Cimetière de l'Est 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849457 811830694 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DOS SANTOS Luis
DoB: 1963-01-07
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Gravelles 1700 Saint-Maurice-de-Beynost FRANCE
11253867 794509745 @Company
@Persons
@UBO
@INPI
MARTINS PASSOS OLIVEIRA RODRIGUES Maria de Lurde
DoB: 1963-08-21
PoB: Viana Do Cestelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Maurice Eissen 2200 Villeneuve-Saint-Germain France yes
@Cadastre
@Geotag
11870911 478028863 @Company
@Persons
@UBO
@INPI
OLIVEIRA Jose Fernand
DoB: 1963-02-07
PoB: NAMAKACHA MOZAMBIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE VALDONNE 13124 Peypin FRANCE yes
@Cadastre
@Geotag
11870912 478028863 @Company
@Persons
@UBO
@INPI
OLIVEIRA Jose Fernand
DoB: 1963-02-07
PoB: NAMAKACHA MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue DE VALDONNE 13124 Peypin FRANCE yes
@Cadastre
@Geotag
13264304 485172324 @Company
@Persons
@UBO
@INPI
FANANAS DE OLIVEIRA Myriam
DoB: 1963-06-29
PoB: 64422 Oloron Ste Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Lignac 33850 Léognan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14858957 498934942 @Company
@Persons
@UBO
@INPI
CORTINHAS DE OLIVEIRA Abilio
DoB: 1963-03-20
PoB: JOANE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA LISIERE 6790 AUBANGE 0 BELGIQUE
14858958 498934942 @Company
@Persons
@UBO
@INPI
CORTINHAS DE OLIVEIRA Abilio
DoB: 1963-03-20
PoB: JOANE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA LISIERE 6790 AUBANGE 0 BELGIQUE
14929906 498934942 @Company
@Persons
@UBO
@INPI
CORTINHAS DE OLIVEIRA Abilio
DoB: 1963-03-20
PoB: JOANE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA LISIERE 6790 AUBANGE 0 BELGIQUE
14929907 498934942 @Company
@Persons
@UBO
@INPI
CORTINHAS DE OLIVEIRA Abilio
DoB: 1963-03-20
PoB: JOANE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA LISIERE 6790 AUBANGE 0 BELGIQUE
15121096 498934942 @Company
@Persons
@UBO
@INPI
CORTINHAS DE OLIVEIRA Abilio
DoB: 1963-03-20
PoB: JOANE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA LISIERE 6790 AUBANGE 0 BELGIQUE
15121097 498934942 @Company
@Persons
@UBO
@INPI
CORTINHAS DE OLIVEIRA Abilio
DoB: 1963-03-20
PoB: JOANE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE LA LISIERE 6790 AUBANGE 0 BELGIQUE

 

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.