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 1969-10-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118324 538081092 @Company
@Persons
@UBO
@INPI
SOUSA OLIVEIRA DA SILVA Maria Manuela
DoB: 1969-10-09
PoB: ANAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CAPITAINE LELIEVRE 93270 Sevran FRANCE
1140490 435079181 @Company
@Persons
@UBO
@INPI
GONCALVES TAVARES OLIVEIRA Maria Luisa
DoB: 1969-07-17
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée DES CHARMILLES 93190 Livry-Gargan FRANCE
1152476 490627270 @Company
@Persons
@UBO
@INPI
PEDROSA DE OLIVEIRA Maria de Fatima
DoB: 1969-05-12
PoB: ORTIGOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE LYON 93220 Gagny FRANCE
1181825 808177034 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Domingos
DoB: 1969-10-28
PoB: VIZELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVESSA DO MATO N° 244 SAO MIGUEL DAS CALDAS 0 4815 VIZELA PORTUGAL
1437403 377617329 @Company
@Persons
@UBO
@INPI
OLIVEIRA Jean
DoB: 1969-02-10
PoB: CRISTELO BARCELOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU TILLEUL" GRAZIMIS 32100 CONDOM FRANCE
1599670 434011011 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA JOAO JOAQUIM
DoB: 1969-10-02
PoB: PAN AMBOIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
2645054 508607868 @Company
@Persons
@UBO
@INPI
OLIVEIRA Michel Martin
DoB: 1969-10-25
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Molières 26300 Chatuzange-le-Goubet France
3249799 511096554 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA NEVES Paulo Joaquim
DoB: 1969-10-20
PoB: Vila Nova de Gaia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Sarmentelles 69220 Belleville France
4784817 482770369 @Company
@Persons
@UBO
@INPI
OLIVEIRA CALVAO Maria Jacinte
DoB: 1969-08-02
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Bretagne 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5287187 815321872 @Company
@Persons
@UBO
@INPI
VAZ DE OLIVEIRA Maria
DoB: 1969-10-13
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue des Hauts Vents 14440 Douvres-la-Délivrande FRANCE
5357918 382635746 @Company
@Persons
@UBO
@INPI
VAZ DE OLIVEIRA Maria, Da, Conseicao
DoB: 1969-10-13
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Hauts Vents 14440 DOUVRES LA DELIVRANDE FRANCE
5357919 382635746 @Company
@Persons
@UBO
@INPI
VAZ DE OLIVEIRA Maria, Da, Conseicao
DoB: 1969-10-13
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Hauts Vents 14440 DOUVRES LA DELIVRANDE FRANCE
5695964 453542672 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA CHUPIN Maria
DoB: 1969-11-07
PoB: Mogaduro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée de la Bade 72300 Précigné FRANCE
5826635 343939245 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA FONSECA DE WITASSE-THEZY Nazia
DoB: 1969-02-15
PoB: Sao Sebastiao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1546 Rue Ambroise Carrier 38590 Sillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891287 492518329 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO Antonio José
DoB: 1969-10-08
PoB: AVEIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 all. e des Cerisiers Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6891288 492518329 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO Antonio José
DoB: 1969-10-08
PoB: AVEIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 all. e des Cerisiers Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6949018 525254959 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO Antonio José
DoB: 1969-10-08
PoB: Esgueira Aveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Cerisiers 51420 Witry-les-Reims FRANCE
7789608 827661679 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Joa Joaquim
DoB: 1969-10-02
PoB: AMBOIVA ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
154 Rue Pierre Joigneaux 92270 Bois-Colombes FRANCE
7913261 384541207 @Company
@Persons
@UBO
@INPI
BORGES DE OLIVEIRA GERMANO
DoB: 1969-12-12
PoB: OLIVEIRA DO COMDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE TOURVILLE 93600 Aulnay-sous-Bois FRANCE
8708666 444948012 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA VALENTE Laurent
DoB: 1969-01-12
PoB: 15162 RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Rodier 63190 Ravel FRANCE
8979960 439659368 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Joaquim Manuel
DoB: 1969-12-26
PoB: LANHAS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Pedro Flores 35000 Rennes FRANCE
9179295 794169615 @Company
@Persons
@UBO
@INPI
OLIVEIRA BARBOSA Helena
DoB: 1969-09-05
PoB: PARANHOS PORTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1/10 rue Rochdale 59200 Tourcoing France
9217903 442408845 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA José Augusto
DoB: 1969-08-11
PoB: Povoa De Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Lys 59115 Leers France
9345075 752975979 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Nathalie
DoB: 1969-06-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Avit la Bastide 81110 Dourgne FRANCE
10133159 820128874 @Company
@Persons
@UBO
@INPI
OLIVEIRA Daniel, Paulo
DoB: 1969-10-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Lamartine 54630 Richardménil FRANCE
10512702 525398459 @Company
@Persons
@UBO
@INPI
MAIA DE OLIVEIRA MAUCOTEL Fernande
DoB: 1969-10-26
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Germini 88500 Mirecourt FRANCE
10512703 525398459 @Company
@Persons
@UBO
@INPI
MAIA DE OLIVEIRA MAUCOTEL Fernande
DoB: 1969-10-26
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Germini 88500 Mirecourt FRANCE
10519498 493728828 @Company
@Persons
@UBO
@INPI
MAIA DE OLIVEIRA MAUCOTEL Fernande
DoB: 1969-10-26
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CHANZY 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
10519499 493728828 @Company
@Persons
@UBO
@INPI
MAIA DE OLIVEIRA MAUCOTEL Fernande
DoB: 1969-10-26
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE CHANZY 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
11375113 483848131 @Company
@Persons
@UBO
@INPI
OLIVEIRA de Serge
DoB: 1969-10-04
PoB: 91477 Palaiseau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Forgette 27120 Le Cormier FRANCE
11420500 523481588 @Company
@Persons
@UBO
@INPI
OLIVEIRA de Serge
DoB: 1969-10-04
PoB: 91477 Palaiseau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue marcel moisson résidence des 100 chevaux Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE
11420501 523481588 @Company
@Persons
@UBO
@INPI
OLIVEIRA de Serge
DoB: 1969-10-04
PoB: 91477 Palaiseau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue marcel moisson résidence des 100 chevaux Saint-Aquilin-de-Pacy 27120 Pacy-sur-Eure FRANCE
12347480 788507614 @Company
@Persons
@UBO
@INPI
PARADA DE OLIVEIRA Carlos
DoB: 1969-09-08
PoB: MIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place du Président Kennedy 92170 Vanves FRANCE
12917881 504409855 @Company
@Persons
@UBO
@INPI
PINTO D'OLIVEIRA Fabien
DoB: 1969-12-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue de la Poste 8800 Deville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917882 504409855 @Company
@Persons
@UBO
@INPI
PINTO D'OLIVEIRA Fabien
DoB: 1969-12-10
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue de la Poste 8800 Deville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153781 538495094 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINHO ANTONIO
DoB: 1969-10-10
PoB: SAO PEDRO DO SUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Descartes 93330 Neuilly Sur Marne France
13257399 492988761 @Company
@Persons
@UBO
@INPI
DA SILVA CABRAL VITORIA Jorge Manuel
DoB: 1969-07-21
PoB: Palmaz - Oliveira de Azeméis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palmaz Oliveira de Azeméis 0 PORTUGAL
13671887 450152483 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA CHUPIN Maria-Helena
DoB: 1969-11-07
PoB: MOGADOURO - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Bade 72300 Précigné FRANCE yes
@Cadastre
@Geotag
13671888 450152483 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA CHUPIN Maria-Helena
DoB: 1969-11-07
PoB: MOGADOURO - PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée de la Bade 72300 Précigné FRANCE 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.