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 1971-02-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455837 805051539 @Company
@Persons
@UBO
@INPI
OLIVEIRA Jean-Pierre
DoB: 1971-02-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Avenir 94500 Champigny-sur-Marne FRANCE
1097636 523428373 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES OLIVEIRA Rosa
DoB: 1971-09-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36Q Allée Corneille 93390 Clichy-sous-Bois FRANCE
1103288 539341743 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jacky
DoB: 1971-09-11
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LAMANDE 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103289 539341743 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jacky
DoB: 1971-09-11
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue LAMANDE 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1155965 819970278 @Company
@Persons
@UBO
@INPI
GUIRLIN SOARES DE OLIVEIRA Aurélie Huguette Liliane
DoB: 1971-07-27
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue DES YVRIS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235085 799141189 @Company
@Persons
@UBO
@INPI
GOMES GOMES DE OLIVEIRA Rosa Goncalves
DoB: 1971-09-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Quater Allée Corneille 93390 Clichy-sous-Bois FRANCE
1413632 339523409 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marguerite
DoB: 1971-02-21
PoB: 32252 Miélan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Canteperdrix 32550 Pessan FRANCE
2483922 433564499 @Company
@Persons
@UBO
@INPI
OLIVEIRA RODRIGUES PHILIPPE
DoB: 1971-09-11
PoB: ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Paul Signac 92110 Clichy France
2601678 827560616 @Company
@Persons
@UBO
@INPI
MAÏA Carlos de Oliveira
DoB: 1971-04-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Favier 26400 Grane France
2864136 809767098 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COELHO Joao Paulo
DoB: 1971-09-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Ajoncs 45430 Checy France
2864137 809767098 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COELHO Joao Paulo
DoB: 1971-09-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue des Ajoncs 45430 Checy France
3014347 451960074 @Company
@Persons
@UBO
@INPI
OLIVEIRA Aurora
DoB: 1971-06-04
PoB: 52250 Joinville (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée E DES BREUILS 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3331637 514454693 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Rui Jorge
DoB: 1971-05-11
PoB: Braga PORTUGAL
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
Le Fontinoux 3210 Meillers FRANCE
3998265 494422850 @Company
@Persons
@UBO
@INPI
OLIVEIRA REBOUCO Philippe
DoB: 1971-08-06
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE BASSILOUR 64210 BIDART FRANCE yes
@Cadastre
@Geotag
4007048 431630912 @Company
@Persons
@UBO
@INPI
OLIVEIRA DO REGO Dominique
DoB: 1971-11-14
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVE DE JOUANDIN BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4029952 447949942 @Company
@Persons
@UBO
@INPI
GONCALVES DE OLIVEIRA Mario Joseph
DoB: 1971-12-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ESKOLA - QUARTIER DE LA CHAPELLE BIDART 64210 BIDART FRANCE
4294778 814635116 @Company
@Persons
@UBO
@INPI
SANTOS OLIVEIRA DA SILVA DE SOUSA Isabel
DoB: 1971-02-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Savoie 2760 Holnon France yes
@Cadastre
@Geotag
4719059 510727555 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA Joao Manuel
DoB: 1971-09-27
PoB: FONTE DE ANGEO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Lamartine 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4719060 510727555 @Company
@Persons
@UBO
@INPI
ROCHA DE OLIVEIRA Joao Manuel
DoB: 1971-09-27
PoB: FONTE DE ANGEO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lamartine 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4728683 329264253 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERNANDES Emmanuel Christophe
DoB: 1971-10-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue des Frères Lumière 77173 Chevry-Cossigny FRANCE
4773080 498617489 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARINHO TEIXEIRA Maria
DoB: 1971-02-24
PoB: Fonte de Angeao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Meissonnier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4773081 498617489 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARINHO TEIXEIRA Maria
DoB: 1971-02-24
PoB: Fonte de Angeao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Meissonnier 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775114 791169774 @Company
@Persons
@UBO
@INPI
DOS SANTOS GIL DE OLIVEIRA LOPES Elisabeth
DoB: 1971-12-03
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE
6046627 818009359 @Company
@Persons
@UBO
@INPI
PETIZ DE OLIVEIRA Jacky, Arrelindo
DoB: 1971-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Vallée 44400 Reze France
6231583 487494106 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE OLIVEIRA Maria de Fatima
DoB: 1971-11-09
PoB: PARIS 13 (75013) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 R DU GRAND MARRONNIER 77540 LUMIGNY-NESLES-ORMEAUX FRANCE
6244954 440600914 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES DE SOUSA Catherine Marie
DoB: 1971-02-20
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Fontainebleau 77760 Ury FRANCE yes
@Cadastre
@Geotag
6244955 440600914 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA GOMES DE SOUSA Catherine Marie
DoB: 1971-02-20
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Fontainebleau 77760 Ury FRANCE yes
@Cadastre
@Geotag
6489715 818328627 @Company
@Persons
@UBO
@INPI
BATISTA DE OLIVEIRA Paulo
DoB: 1971-04-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Cournalet 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489716 818328627 @Company
@Persons
@UBO
@INPI
BATISTA DE OLIVEIRA Paulo
DoB: 1971-04-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Cournalet 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673408 513755447 @Company
@Persons
@UBO
@INPI
OLIVEIRA Emmanuel
DoB: 1971-03-02
PoB: Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général Catroux 86000 Poitiers FRANCE
7420812 804208999 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Jorge, Manuel
DoB: 1971-08-03
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 chemin de Derboux Quartier le Cordolen 26790 Rochegude FRANCE
7760110 800095556 @Company
@Persons
@UBO
@INPI
LABESSE DE OLIVEIRA Sylvie Magalie
DoB: 1971-10-17
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Sycomores 41500 Lestiou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884457 500603667 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA COSTA José
DoB: 1971-03-16
PoB: LOUREIRO OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
91 Rue de la Haluchère 44300 Nantes FRANCE
8919509 791088743 @Company
@Persons
@UBO
@INPI
OLIVEIRA MARTINS FORGET Marie
DoB: 1971-05-05
PoB: CLERVAUX LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la République 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
8919510 791088743 @Company
@Persons
@UBO
@INPI
OLIVEIRA MARTINS FORGET Marie
DoB: 1971-05-05
PoB: CLERVAUX LUXEMBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la République 35150 Corps-Nuds FRANCE yes
@Cadastre
@Geotag
10507263 481278638 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Daniel
DoB: 1971-02-13
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande rue 88270 Saint-Vallier FRANCE
11120571 815349048 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Fernando
DoB: 1971-06-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sarceix 24800 Thiviers FRANCE
11252355 384234076 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Miguel Philippe
DoB: 1971-06-08
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grand Porteron 2310 Charly-sur-Marne France
11743295 751039140 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERNANDES Ludovina, Matilde
DoB: 1971-02-07
PoB: SAO VICENTE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue Maréchal Fayolle 13004 Marseille FRANCE
12290170 750928848 @Company
@Persons
@UBO
@INPI
OLIVEIRA NOVAIS Manuel Antonio
DoB: 1971-01-02
PoB: RIBAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue BRASSAT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12290171 750928848 @Company
@Persons
@UBO
@INPI
OLIVEIRA NOVAIS Manuel Antonio
DoB: 1971-01-02
PoB: RIBAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue BRASSAT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12388218 749865994 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LOPES LOPES Jean Pierre
DoB: 1971-10-29
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 Rue DE LA DAUBERIE 78760 Jouars-Pontchartrain FRANCE
12557658 500044177 @Company
@Persons
@UBO
@INPI
DA SILVA OLIVEIRA Francisco
DoB: 1971-06-04
PoB: Freiriz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Pochet 76500 La Londe FRANCE
15415212 481278638 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Daniel
DoB: 1971-02-13
PoB: 71475 Saint Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande Rue 88270 Saint-Vallier FRANCE
15540247 452856081 @Company
@Persons
@UBO
@INPI
PINHO DE OLIVEIRA Maria Maryse
DoB: 1971-08-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE HENRI SCHAEDELIN 68000 COLMAR FRANCE
15691972 480821669 @Company
@Persons
@UBO
@INPI
De Oliveira Sergio
DoB: 16/04/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Berlioz 75116 Paris 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.