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 1979-04-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538769 510547086 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Frédéric
DoB: 1979-03-04
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS RUE DE SAVIGNY 95500 Gonesse FRANCE
1560428 527496988 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Filipe
DoB: 1979-05-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue du Général Leclerc 95410 Groslay FRANCE
1573313 479190340 @Company
@Persons
@UBO
@INPI
MACHADO DE OLIVEIRA Isabel
DoB: 1979-07-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 B Avenue DE LA LIBERATION 95480 Pierrelaye FRANCE
1589721 417720364 @Company
@Persons
@UBO
@INPI
MACHADO DE OLIVEIRA Isabel
DoB: 1979-07-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE LA FONTAINE 91540 Mennecy FRANCE
1641248 512977869 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MACHADO DE OLIVEIRA Isabel
DoB: 1979-07-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B Avenue De la libération 95480 Pierrelaye FRANCE
1652824 438167074 @Company
@Persons
@UBO
@INPI
MACHADO DE OLIVEIRA Isabel
DoB: 1979-07-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 BIS AV DE LA LIBERATION 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
1652825 438167074 @Company
@Persons
@UBO
@INPI
MACHADO DE OLIVEIRA Isabel
DoB: 1979-07-04
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS AV DE LA LIBERATION 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
3118641 794093443 @Company
@Persons
@UBO
@INPI
OLIVEIRA Maxime Christian Domingos
DoB: 1979-08-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gaston Boissier 30000 Nîmes France
3131614 451780951 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Jimmy
DoB: 1979-09-06
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue De Courlancy 51100 Reims France
3319717 518774567 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COSTA Ariane Laetitia Gayte
DoB: 1979-07-25
PoB: Natal BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319718 518774567 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COSTA Ariane Laetitia Gayte
DoB: 1979-07-25
PoB: Natal BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3336773 790605232 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Bruno
DoB: 1979-09-24
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Boulevard de Montréal Cap Fabron Bât Europe 1 6200 Nice FRANCE
4743467 498887777 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Tony
DoB: 1979-05-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Des Bleuets 77340 PONTAULT COMBAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4743468 498887777 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Tony
DoB: 1979-05-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Des Bleuets 77340 PONTAULT COMBAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773483 828602904 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Armando, José
DoB: 1979-07-02
PoB: Oliveira Do Bairro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1er Es Travess Da Misericordia M20 Oliveira do bairro 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773484 828602904 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Armando, José
DoB: 1979-07-02
PoB: Oliveira Do Bairro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1er Es Travess Da Misericordia M20 Oliveira do bairro 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5793989 812084994 @Company
@Persons
@UBO
@INPI
DOS SANTOS PINTO Armando José
DoB: 1979-07-02
PoB: Oliveira do bairro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Devise 47440 Pailloles FRANCE
5941449 509665832 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MAGALHAES Manuel
DoB: 1979-04-20
PoB: Refojos De Basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Chiappe 20000 Ajaccio FRANCE
6209171 812100303 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Jessica Simone Zelinda
DoB: 1979-07-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Chemin du Grand Orme 77150 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
6216568 821606571 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Tony
DoB: 1979-05-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Bleuets 77340 Pontault-Combault FRANCE
6216569 821606571 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Tony
DoB: 1979-05-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue des Bleuets 77340 Pontault-Combault FRANCE
6250763 538135609 @Company
@Persons
@UBO
@INPI
DOS SANTOS OLIVEIRA Jessica Simone Zelinda
DoB: 1979-07-07
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Passereaux 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379326 409567047 @Company
@Persons
@UBO
@INPI
ROY OLIVEIRA Estelle
DoB: 1979-10-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Foundiougne 33127 Martignas-sur-Jalle FRANCE
6632315 803118991 @Company
@Persons
@UBO
@INPI
DE JESUS COSTA DE JESUS COSTA RALHA Carla Marisa
DoB: 1979-07-27
PoB: OLIVEIRA DO CONDE PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 Rue du Docteur Roux 86190 Latillé FRANCE
7787429 828800987 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LANGLOIS Christine
DoB: 1979-06-25
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue du Général de Gaulle 78260 Achères FRANCE
8276660 533820817 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PERPETUA Hugo José
DoB: 1979-12-20
PoB: Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Dt, Av Visconde Do Amparo Lote 9 0 Marrazes Leiria Portugal
8553919 793593070 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CAETANO Henrique, Tadeu
DoB: 1979-05-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1908 avenue du Maréchal Juin Bat8 Appt 271 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
8902581 478431232 @Company
@Persons
@UBO
@INPI
CARREIRA DE OLIVEIRA Rui Manuel
DoB: 1979-11-14
PoB: FAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine Noire 35290 Quédillac FRANCE
10115095 801869280 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SIMOES Leonel
DoB: 1979-01-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre 1er 54130 Saint-Max FRANCE
10305062 814185252 @Company
@Persons
@UBO
@INPI
OLIVEIRA MELO Eduardo Bruno
DoB: 1979-07-18
PoB: SAN PAIO OLEIRO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1509 Route de Mazet Albens 73410 Entrelacs FRANCE
11441504 752873109 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Robert Armand
DoB: 1979-05-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Frejac Haut 46700 Lacapelle-Cabanac FRANCE
12597939 533598579 @Company
@Persons
@UBO
@INPI
DE MAGALHAES OLIVEIRA DE MAGALHAES Joaquim, André, David
DoB: 1979-10-20
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Masurette 27370 Saint-Cyr-la-Campagne FRANCE
13131244 825358278 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA ANDIAS Pedro Miguel
DoB: 1979-04-07
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Chantonne 77124 Chauconin Neufmontiers France
14629186 878525088 @Company
@Persons
@UBO
@INPI
OLIVEIRA Guillaume, Emmanuel
DoB: 1979-04-07
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue des Coutines 40150 Soorts-Hossegor 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.