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 1965-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601597 451960074 @Company
@Persons
@UBO
@INPI
DIAS OLIVEIRA FRANCISCO
DoB: 1965-09-28
PoB: Argoleso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charles Gounod 52000 Chaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1079572 751059395 @Company
@Persons
@UBO
@INPI
MACHADO SIMOES José
DoB: 1965-09-18
PoB: OLIVEIRA SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue de Heilles MOUY 60250 Mouy FRANCE
1430270 384582839 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA DIAS Paulo
DoB: 1965-06-23
PoB: TOMAR (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE BALECH 32000 AUCH FRANCE
2960010 451889869 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES BORDES 28200 JALLANS FRANCE
2971618 797527629 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Bordes 28200 Jallans FRANCE
2976459 401858188 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: OLIVEIRA DE AZEMEIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES BORDES 28200 JALLANS FRANCE yes
@Cadastre
@Geotag
2988426 504149295 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Bordes 28200 Jallans FRANCE
2988427 504149295 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Bordes 28200 Jallans FRANCE
3946766 821922432 @Company
@Persons
@UBO
@INPI
OLIVEIRA MEDEIROS Maria, Manuela
DoB: 1965-05-18
PoB: Telhado PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 chemin des Essarts Domaine de l'Etang 6270 Villeneuve-Loubet FRANCE
4077557 333697779 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA BARBIER Isabelle Fatima
DoB: 1965-01-01
PoB: GAO SEBASTIAO DA PEDREIRA LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pierre Curie 91100 Villabé FRANCE
4649995 440820785 @Company
@Persons
@UBO
@INPI
GRANGER OLIVEIRA PARENTE Valerie
DoB: 1965-08-28
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE ROQUEFORT 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649996 440820785 @Company
@Persons
@UBO
@INPI
GRANGER OLIVEIRA PARENTE Valerie
DoB: 1965-08-28
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE ROQUEFORT 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719393 821513066 @Company
@Persons
@UBO
@INPI
RUIVO DE OLIVEIRA Isabel
DoB: 1965-05-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jules Vallès 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4719394 821513066 @Company
@Persons
@UBO
@INPI
RUIVO DE OLIVEIRA Isabel
DoB: 1965-05-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jules Vallès 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5242768 514890227 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Horace
DoB: 1965-07-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard FRANCE
5250658 823158944 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Horace, Georges
DoB: 1965-07-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5250659 823158944 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Horace, Georges
DoB: 1965-07-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard 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
8179702 495308595 @Company
@Persons
@UBO
@INPI
DE SOUSA OLIVEIRA VIEIRA Dominique
DoB: 1965-06-09
PoB: 18279 Vierzon (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES VOUTES - LA LOUISIANE 31290 Renneville France
8201265 534173695 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SERRANO Serge
DoB: 1965-05-30
PoB: 12224 Saint-Geniez-d'Olt (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route du Segala À Lauras 12250 Roquefort-sur-Soulzon France
9579959 504192402 @Company
@Persons
@UBO
@INPI
MACHADO SIMOES Jose Martinho
DoB: 1965-09-18
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Heilles 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579960 504192402 @Company
@Persons
@UBO
@INPI
MACHADO SIMOES Jose Martinho
DoB: 1965-09-18
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Heilles 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215554 351787999 @Company
@Persons
@UBO
@INPI
RODRIGUES CARDOSO DE OLIVEIRA VICTOR MANU
DoB: 1965-10-18
PoB: SAO SEBASTIAO DA PEDREIRA (PT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue FERNAND PELLOUTIER 92100 Boulogne-Billancourt FRANCE
13493197 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
1 Square Narwik Résidence du Parc Bâtiment 2B 5100 Briançon France
14436077 434124871 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MAIA MAIA SCHNEIDER Julia
DoB: 1965-01-03
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jardins 67120 Kolbsheim FRANCE
14462838 502453657 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MAIA MAIA-SCHNEIDER Julia Maria
DoB: 1965-01-03
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jardins 67120 Kolbsheim FRANCE
15925377 401858188 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira de Azemeis Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Bordes 28200 Jallans 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.