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 1965-02-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163231 519782304 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SIMOES GIL GONCALVES Maria Isabel
DoB: 1965-02-13
PoB: FREIXIANDA VN DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Médéric 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1223568 520240599 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PATO Joao Manuel
DoB: 1965-04-16
PoB: COVAO DO LOBO VAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gaston Philippe 93200 Saint-Denis FRANCE
1247042 803468750 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA José
DoB: 1965-11-21
PoB: SANTA CATARINA DA SERRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue HENRI POINCARE 94350 Villiers-sur-Marne FRANCE
1853604 752124511 @Company
@Persons
@UBO
@INPI
Tavares Manuel
DoB: 1965-02-20
PoB: Oliveira Do Doura Vila Nova de Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Granges 95170 Deuil-la-Barre France
1903411 489641332 @Company
@Persons
@UBO
@INPI
DA ROSA JOSE
DoB: 1965-04-05
PoB: OIA OLIVEIRA DE BAIRRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
1903412 489641332 @Company
@Persons
@UBO
@INPI
DA ROSA JOSE
DoB: 1965-04-05
PoB: OIA OLIVEIRA DE BAIRRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
2517473 445325269 @Company
@Persons
@UBO
@INPI
Tavares Manuel
DoB: 1965-02-20
PoB: Oliveira Do Doura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de l'Europe 92300 Levallois-Perret France
3180884 450451950 @Company
@Persons
@UBO
@INPI
BAPTISTA DE OLIVEIRA Victor
DoB: 1965-02-15
PoB: ALVA CASTRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Brichebay 60300 Senlis FRANCE
3180885 450451950 @Company
@Persons
@UBO
@INPI
BAPTISTA DE OLIVEIRA Victor
DoB: 1965-02-15
PoB: ALVA CASTRO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue de Brichebay 60300 Senlis FRANCE
3434462 751720251 @Company
@Persons
@UBO
@INPI
OLIVEIRA MONTEIRO Arlindo
DoB: 1965-07-02
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Route de Turin Castel d'Azur 6300 Nice FRANCE
4013027 801013053 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA VILELA DURAUD Deolinda
DoB: 1965-02-24
PoB: Gaia PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Puyo 40180 Oeyreluy FRANCE
4082672 800047623 @Company
@Persons
@UBO
@INPI
YRIUS DE OLIVEIRA Liliane
DoB: 1965-07-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victor Baltard 78280 Guyancourt FRANCE
4111690 800062739 @Company
@Persons
@UBO
@INPI
YRIUS DE OLIVEIRA Liliane
DoB: 1965-07-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victor Baltard 78280 Guyancourt FRANCE
4165176 523725083 @Company
@Persons
@UBO
@INPI
DUARTE OLIVEIRA FERREIRA Maria De Fatima
DoB: 1965-03-02
PoB: SAO BENTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des aulnes 91390 Morsang-sur-Orge FRANCE
4378609 449176759 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Armando
DoB: 1965-02-16
PoB: PRNAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VOLTAIRE 12400 ST AFFRIQUE FRANCE
5009630 803503705 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1965-08-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
399 Avenue de la Libération 69590 Saint-Symphorien-sur-Coise France
6181743 443411350 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA David
DoB: 1965-10-09
PoB: Silveiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43350 Blanzac France yes
@Cadastre
@Geotag
6181744 443411350 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA David
DoB: 1965-10-09
PoB: Silveiros Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 43350 Blanzac France yes
@Cadastre
@Geotag
6205577 794319731 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ALMEIDA Ana Manuela
DoB: 1965-11-02
PoB: AVINTES VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Impasse du Bois Tessan 77190 Dammarie-les-Lys FRANCE
6623088 539871228 @Company
@Persons
@UBO
@INPI
MENDES DE OLIVEIRA TROUVE Micheline
DoB: 1965-05-25
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de l'Église 86470 La Chapelle-Montreuil FRANCE
7025726 493104038 @Company
@Persons
@UBO
@INPI
MARQUES OLIVEIRA José Joaquim
DoB: 1965-02-07
PoB: ESMORIZ-OVAR PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 RUE LUCIEN COUPET 36100 ISSOUDUN FRANCE
7227447 488229568 @Company
@Persons
@UBO
@INPI
LORTET OLIVEIRA Nathalie
DoB: 1965-03-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE yes
@Cadastre
@Geotag
7227448 488229568 @Company
@Persons
@UBO
@INPI
LORTET OLIVEIRA Nathalie
DoB: 1965-03-03
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FREDERIC MISTRAL 40510 SEIGNOSSE FRANCE yes
@Cadastre
@Geotag
7607478 801767211 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA Antonio, Alberto
DoB: 1965-02-18
PoB: Transvaal AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Grande Rue 5100 Briançon FRANCE
7698321 452928054 @Company
@Persons
@UBO
@INPI
OLIVEIRA LOPES DEBESSE Maria, Manuela
DoB: 1965-04-10
PoB: Gafanha Da Nazaré - Ilhavo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue du Pont de Pierre 76510 Saint-Aubin-le-Cauf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818863 448398776 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Antonio
DoB: 1965-02-24
PoB: SAO PEDRO DE ALVA PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route DE DREUX 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7819498 812941136 @Company
@Persons
@UBO
@INPI
OLIVEIRA Ghislain
DoB: 1965-02-02
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue de Paris 78610 Le Perray-en-Yvelines FRANCE
7846062 815010251 @Company
@Persons
@UBO
@INPI
OLIVEIRA Jean, Manuel
DoB: 1965-02-04
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Chemin de la Butte des Moulins 78940 La Queue-les-Yvelines FRANCE
7846063 815010251 @Company
@Persons
@UBO
@INPI
OLIVEIRA Jean, Manuel
DoB: 1965-02-04
PoB: FUNCHAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B Chemin de la Butte des Moulins 78940 La Queue-les-Yvelines FRANCE
7868146 538626391 @Company
@Persons
@UBO
@INPI
OLIVEIRA Ghislain - Dominique
DoB: 1965-02-02
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Paris 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7868147 538626391 @Company
@Persons
@UBO
@INPI
OLIVEIRA Ghislain - Dominique
DoB: 1965-02-02
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Paris 78610 Le Perray-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7927219 378558035 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FREITAS Manuel
DoB: 1965-02-05
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE
8035446 499991404 @Company
@Persons
@UBO
@INPI
OLIVEIRA Francisco José
DoB: 1965-08-02
PoB: ILHAVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Choisille 37390 Chanceaux-sur-Choisille France
8035447 499991404 @Company
@Persons
@UBO
@INPI
OLIVEIRA Francisco José
DoB: 1965-08-02
PoB: ILHAVO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Choisille 37390 Chanceaux-sur-Choisille France
8043656 799115431 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA BARROS Joao Manuel
DoB: 1965-09-20
PoB: PARANHOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chatière 37800 Noyant de Touraine France
8178272 392133591 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DA COSTA Jose Baptiste
DoB: 1965-06-05
PoB: Montaria Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Pastel 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8178273 392133591 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DA COSTA Jose Baptiste
DoB: 1965-06-05
PoB: Montaria Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pastel 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
8325099 479214405 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria Ester
DoB: 1965-02-06
PoB: Ovar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Maréchal Lyautey 31380 Montastruc-la-Conseillère France
8325100 479214405 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria Ester
DoB: 1965-02-06
PoB: Ovar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Maréchal Lyautey 31380 Montastruc-la-Conseillère France
10386717 819804550 @Company
@Persons
@UBO
@INPI
OLIVEIRA Ghislain Dominique
DoB: 1965-02-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue de Paris 78610 Le Perray-en-Yvelines France
11133936 528926249 @Company
@Persons
@UBO
@INPI
MORGADO Manuel Da Graça
DoB: 1965-02-02
PoB: Palhaca Oliveira Do Beirro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Frères Peyronnet Notre Dame de Sanilhac 24660 SANILHAC FRANCE
12570998 809292923 @Company
@Persons
@UBO
@INPI
DEMEILLIERS JESUS DE OLIVEIRA Fabienne, Monique, Geneviève
DoB: 1965-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pivoines 76710 Eslettes FRANCE
12570999 809292923 @Company
@Persons
@UBO
@INPI
DEMEILLIERS JESUS DE OLIVEIRA Fabienne, Monique, Geneviève
DoB: 1965-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Pivoines 76710 Eslettes FRANCE
13678929 523725083 @Company
@Persons
@UBO
@INPI
DUARTE OLIVEIRA FERREIRA Maria De Fatima
DoB: 1965-03-02
PoB: SAO BENTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Aulnes 91390 Morsang-sur-Orge FRANCE
15451111 803503705 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1965-08-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Route de Soucieu 69440 Saint-Laurent-d'Agny 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.