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 1964-03-05 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427727 401757323 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA Antonio Jorge
DoB: 1964-08-19
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Domino Noir 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
427728 401757323 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA Antonio Jorge
DoB: 1964-08-19
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Domino Noir 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
601596 451960074 @Company
@Persons
@UBO
@INPI
DIAS DE OLIVEIRA AMBROSIONI MARIA
DoB: 1964-02-05
PoB: Argoselo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Président Roosevelt 1100 Oyonnax France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1210509 804986578 @Company
@Persons
@UBO
@INPI
OLIVEIRA Joao Manuel
DoB: 1964-06-29
PoB: GUALTAR BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue de la République 95370 Montigny-lès-Cormeilles FRANCE
1243224 382784668 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Manuel
DoB: 1964-01-23
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de Clichy 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1243225 382784668 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Manuel
DoB: 1964-01-23
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Clichy 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1256643 482356888 @Company
@Persons
@UBO
@INPI
FERNANDES Maria Alzira Oliveira
DoB: 1964-04-18
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ROBERT VIGNES 93240 Stains FRANCE
1256644 482356888 @Company
@Persons
@UBO
@INPI
FERNANDES Maria Alzira Oliveira
DoB: 1964-04-18
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ROBERT VIGNES 93240 Stains FRANCE
1559641 819142662 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA Francisco Manuel
DoB: 1964-10-17
PoB: ATOUIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 TER Rue DU SAUSSERON 95760 Valmondois FRANCE yes
@Cadastre
@Geotag
1559642 819142662 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA Francisco Manuel
DoB: 1964-10-17
PoB: ATOUIGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 TER Rue DU SAUSSERON 95760 Valmondois FRANCE yes
@Cadastre
@Geotag
1584816 440783322 @Company
@Persons
@UBO
@INPI
CARRACA RODRIGUES Carlos Mauricio
DoB: 1964-03-10
PoB: ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Comendador Estevao De Oliveira N° 9 0 2890- 044 Alcochete PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2065701 792403354 @Company
@Persons
@UBO
@INPI
Oliveira Armando
DoB: 1964-05-17
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Épinettes 75017 Paris France
2191651 800222275 @Company
@Persons
@UBO
@INPI
de Oliveira Batista Telmo
DoB: 1964-12-19
PoB: Changoroi ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Belgrand 75020 Paris France
2536882 445019789 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA VALENTE ANTONIO MANUEL
DoB: 1964-03-27
PoB: FERREIRA DO ALENTEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Petits Carreaux 75002 Paris France
2879442 449408095 @Company
@Persons
@UBO
@INPI
AZEVEDO DE OLIVEIRA Agostinhno
DoB: 1964-02-15
PoB: 45065 CESARVILLE (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Saussaye 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972813 428620652 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NEVES Antonio Jorge
DoB: 1964-07-03
PoB: CASTELOES (VALE DE CAMBRA) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GATINE 28250 DIGNY FRANCE
4191253 810475111 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SALGUEIRO Fernando José
DoB: 1964-04-29
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue de la Gare 91470 Limours FRANCE
4380960 533547105 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GARDES Maria Da Graça
DoB: 1964-06-12
PoB: Povoa-de-Varzim Beiriz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Arcades 12000 Le Monastère sous Rodez FRANCE
4701996 798284964 @Company
@Persons
@UBO
@INPI
SILVA DE OLIVEIRA HEMERY Lucia
DoB: 1964-12-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue André le Nôtre 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4739850 824518278 @Company
@Persons
@UBO
@INPI
SILVA DE OLIVEIRA HEMERY Lucia
DoB: 1964-12-03
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue André le Nôtre 94490 Ormesson-sur-Marne FRANCE
6332870 824586614 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Rue Gilbert Caudéran 33320 Eysines FRANCE
6334839 505113928 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue Gilbert Caudéran 33320 Eysines FRANCE
6399457 821944097 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue Gilbert Caudéran 33320 Eysines FRANCE
6399458 821944097 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Rue Gilbert Caudéran 33320 Eysines FRANCE
6401361 532597259 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B Rue Gilbert Cauderan EYSINES 33320 Eysines FRANCE
6480926 323035287 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 BIS Rue Gilbert Caudéran 33320 Eysines FRANCE
6636458 419531769 @Company
@Persons
@UBO
@INPI
MOREIRA DE OLIVEIRA Maria Manuela
DoB: 1964-04-12
PoB: baltar paredes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Léon Gilbert 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636459 419531769 @Company
@Persons
@UBO
@INPI
MOREIRA DE OLIVEIRA Maria Manuela
DoB: 1964-04-12
PoB: baltar paredes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Léon Gilbert 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641351 538290974 @Company
@Persons
@UBO
@INPI
MOREIRA DE OLIVEIRA BARBOSA Maria Manuela
DoB: 1964-04-12
PoB: PARADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Léon Gilbert 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641352 538290974 @Company
@Persons
@UBO
@INPI
MOREIRA DE OLIVEIRA BARBOSA Maria Manuela
DoB: 1964-04-12
PoB: PARADES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Léon Gilbert 86130 Saint Georges Baillargeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025727 493104038 @Company
@Persons
@UBO
@INPI
MIJOIN MARQUES OLIVEIRA Laurence, Jeanne
DoB: 1964-03-19
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Lucien Coupet 36100 Issoudun FRANCE
7213091 383859642 @Company
@Persons
@UBO
@INPI
OLIVEIRA Manuel
DoB: 1964-08-03
PoB: PARDELA BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE
7227445 488229568 @Company
@Persons
@UBO
@INPI
OLIVEIRA Manuel
DoB: 1964-08-03
PoB: PARADELA-BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE yes
@Cadastre
@Geotag
7227446 488229568 @Company
@Persons
@UBO
@INPI
OLIVEIRA Manuel
DoB: 1964-08-03
PoB: PARADELA-BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE yes
@Cadastre
@Geotag
7921351 799418595 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NEVES Antonio
DoB: 1964-07-03
PoB: val de cambra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du prieuré 28240 Villemeux-sur-Eure FRANCE
8038686 487521551 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Albino
DoB: 1964-08-15
PoB: 02095 Bohain-en-Vermandois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 route de Buisson 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8038687 487521551 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Albino
DoB: 1964-08-15
PoB: 02095 Bohain-en-Vermandois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
395 route de Buisson 37130 Cinq Mars la Pile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463613 781888797 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Pascal
DoB: 1964-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue de la Forêt - 33320 Eysines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605986 813066081 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA COSTA Franclim
DoB: 1964-05-23
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Lavoir 58490 Saint-Parize-le-Châtel FRANCE
8610062 437489917 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jean-Claude
DoB: 1964-11-03
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Nord 58530 Dornecy FRANCE
8758484 409221991 @Company
@Persons
@UBO
@INPI
OLIVEIRA VALLAS Maryse
DoB: 1964-03-05
PoB: GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARLON SAINT OURS LES ROCHES 63230 PONTGIBAUD FRANCE yes
@Cadastre
@Geotag
9216062 443628433 @Company
@Persons
@UBO
@INPI
FERNANDES DE FARIA CARVALHO DE OLIVEIRA CARVALHO Maria
DoB: 1964-01-13
PoB: (PORTUGAL) SAO JORGE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Gustave Delory 59810 Lesquin France
9586992 528595739 @Company
@Persons
@UBO
@INPI
OLIVEIRA TEIXEIRA SANTOS DA COSTA SANTOS Ana Maria
DoB: 1964-03-28
PoB: SEDIM TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alphen 60540 Bornel France yes
@Cadastre
@Geotag
9586993 528595739 @Company
@Persons
@UBO
@INPI
OLIVEIRA TEIXEIRA SANTOS DA COSTA SANTOS Ana Maria
DoB: 1964-03-28
PoB: SEDIM TABUACO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Alphen 60540 Bornel France yes
@Cadastre
@Geotag
11255585 389488453 @Company
@Persons
@UBO
@INPI
GRUNIAUX Luc Pierre Henri
DoB: 1964-04-26
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Oliveira Monteiro 4050 0 Porto Portugal yes
@Cadastre
@Geotag
13164957 809609654 @Company
@Persons
@UBO
@INPI
MALHEIRO DE OLIVEIRA FLAMANT Maria Isabel
DoB: 1964-03-06
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Iverny 77410 Villeroy France
13258163 392671541 @Company
@Persons
@UBO
@INPI
LADEIRA DE OLIVEIRA Luis Anibal
DoB: 1964-10-11
PoB: Sao José Viseu (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Taillacq 64360 Monein FRANCE
13258164 392671541 @Company
@Persons
@UBO
@INPI
LADEIRA DE OLIVEIRA Luis Anibal
DoB: 1964-10-11
PoB: Sao José Viseu (Portugal)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Taillacq 64360 Monein FRANCE
13291591 389752635 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Louis
DoB: 1964-10-11
PoB: VISEU (SAO JOSE) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU TAILLACQ 64360 MONEIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.