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 1976-05-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607661 752026401 @Company
@Persons
@UBO
@INPI
CORREIA DE OLIVEIRA Sergio Miguel
DoB: 1976-03-31
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Baulnes 77580 Crécy-la-Chapelle France
1168971 493983126 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Paulo Dominique
DoB: 1976-04-05
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue PAUL CEZANNE 93370 Montfermeil FRANCE
1168972 493983126 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Paulo Dominique
DoB: 1976-04-05
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue PAUL CEZANNE 93370 Montfermeil FRANCE
2816009 793265331 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA MACHADO Francisco
DoB: 1976-10-31
PoB: Casteloes-de-Cepeda parades Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Escures 45400 Fleury-les-Aubrais France
4263170 821010840 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Thierry
DoB: 1976-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue du Milieu 89110 Villiers Sur Tholon France
4303127 814639928 @Company
@Persons
@UBO
@INPI
OLIVEIRA BARE Nathalie
DoB: 1976-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Pierre Ramus 2100 Saint-Quentin France
4303128 814639928 @Company
@Persons
@UBO
@INPI
OLIVEIRA BARE Nathalie
DoB: 1976-12-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Pierre Ramus 2100 Saint-Quentin France
7859380 824266704 @Company
@Persons
@UBO
@INPI
BROUSSEAU DE OLIVEIRA Déborah
DoB: 1976-08-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Beethoven 78280 Guyancourt FRANCE
8182187 812198620 @Company
@Persons
@UBO
@INPI
FERREIRA NETO DE OLIVEIRA SECHEYRON Karine Catherine
DoB: 1976-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Polinaires 31000 Toulouse France yes
@Cadastre
@Geotag
8304594 530243054 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA MARTINS PEREIRA Ereane
DoB: 1976-02-15
PoB: Candido Mendes Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Avenue de Saint-Julien 31800 Labarthe-Rivière France
9042299 477758916 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sébastien
DoB: 1976-02-28
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue Gustave Delory Appt 12 59000 Lille France
12159502 452010879 @Company
@Persons
@UBO
@INPI
OLIVEIRA Philippe
DoB: 1976-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MALAKOFF 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12159503 452010879 @Company
@Persons
@UBO
@INPI
OLIVEIRA Philippe
DoB: 1976-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MALAKOFF 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12318504 805266210 @Company
@Persons
@UBO
@INPI
OLIVEIRA Philippe
DoB: 1976-05-31
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Malakoff 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13132755 532635315 @Company
@Persons
@UBO
@INPI
CORREIA DE OLIVEIRA Sergio Miguel
DoB: 1976-03-31
PoB: (Coimbra)PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Baulnes 77580 Crécy-la-Chapelle France
15738935 889428223 @Company
@Persons
@UBO
@INPI
OLIVEIRA Raoul Manuel
DoB: 1976-05-13
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Orphelines 31570 Saint-Pierre-de-Lages France
15738936 889428223 @Company
@Persons
@UBO
@INPI
OLIVEIRA Raoul Manuel
DoB: 1976-05-13
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Orphelines 31570 Saint-Pierre-de-Lages 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.