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 1981-09-09 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71091 344067566 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Annabelle Isabelle Réjane
DoB: 1981-05-07
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Maurice Violette 28500 Tréon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
171572 752529370 @Company
@Persons
@UBO
@INPI
FIGUEIREDO OLIVEIRA DA SILVA Sonia
DoB: 1981-09-29
PoB: Neuss ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pervenches 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1028538 827595224 @Company
@Persons
@UBO
@INPI
OLIVEIRA Catia
DoB: 1981-09-16
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean-Charles Élie Bernard 79140 Cerizay FRANCE
1097561 822510731 @Company
@Persons
@UBO
@INPI
FERNANDES CUNHA DE OLIVEIRA Lucilia
DoB: 1981-04-13
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BENONI EUSTACHE 93250 Villemomble FRANCE
1185340 493483820 @Company
@Persons
@UBO
@INPI
MARTINS Sylvia
DoB: 1981-04-09
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUA NOSSA SENHORA DOS MILAGRES 0 3680 OLIVEIRA DA PRADES PORTUGAL yes
@Cadastre
@Geotag
1358801 484782958 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA Marco Ricardo
DoB: 1981-02-09
PoB: Vieira Do Minho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la raberie n° 4 Lotissement les Cyprès 16440 Roullet-saint-estèphe FRANCE
1595270 531402907 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Mikaël
DoB: 1981-09-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Champ Gaillard 78700 Conflans Sainte-Honorine FRANCE
1620315 338087802 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA Samuel Antonio Jacques
DoB: 1981-09-10
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Chênes 95670 Marly-la-Ville FRANCE yes
@Cadastre
@Geotag
1623320 751201286 @Company
@Persons
@UBO
@INPI
OLIVEIRA Anne-Sophie
DoB: 1981-02-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square du Pont Vert BAT A APPT 2 95310 Saint Ouen l'Aumône FRANCE
3154368 532658044 @Company
@Persons
@UBO
@INPI
SANTOS OLIVEIRA Nuno Filipe
DoB: 1981-02-09
PoB: Lourosa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4880I Chemin du Carreau de Lanes 30000 Nîmes France
3217407 530444611 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvia
DoB: 1981-06-09
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 Rue de Crepy 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
3217408 530444611 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Sylvia
DoB: 1981-06-09
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Rue de Crepy 60123 Bonneuil-en-Valois FRANCE yes
@Cadastre
@Geotag
4667760 791851181 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Nicolas
DoB: 1981-09-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Guy De Maupassant 6130 Grasse FRANCE
4779897 503318362 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SOUSA Helder
DoB: 1981-09-18
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Villebois Mareuil 94190 Villeneuve Saint-Georges FRANCE
4889535 799543814 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FRANCISCO DE OLIVEIRA Raphaël
DoB: 1981-06-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Barthélémy Buyer 69005 Lyon France
4889536 799543814 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FRANCISCO DE OLIVEIRA Raphaël
DoB: 1981-06-25
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Barthélémy Buyer 69005 Lyon France
5949236 828180307 @Company
@Persons
@UBO
@INPI
DE SOUSA OLIVEIRA Rosa, Maria
DoB: 1981-09-19
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence le Vivaldi 2, Bâtiment Hiver Lieudit Trabacchini 20090 Ajaccio FRANCE
5949237 828180307 @Company
@Persons
@UBO
@INPI
DE SOUSA OLIVEIRA Rosa, Maria
DoB: 1981-09-19
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence le Vivaldi 2, Bâtiment Hiver Lieudit Trabacchini 20090 Ajaccio FRANCE
7898088 793570276 @Company
@Persons
@UBO
@INPI
OLIVEIRA CRAVEIRO Carla Sofia
DoB: 1981-02-09
PoB: PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue RAYMOND PATENOTRE 78120 Rambouillet FRANCE
8663840 812454825 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Antonio
DoB: 1981-01-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Frères Doré 79510 Coulon FRANCE yes
@Cadastre
@Geotag
8663841 812454825 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Antonio
DoB: 1981-01-09
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Frères Doré 79510 Coulon FRANCE yes
@Cadastre
@Geotag
8672356 827595224 @Company
@Persons
@UBO
@INPI
OLIVEIRA Catia
DoB: 1981-09-16
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean-Charles Élie Bernard 79140 Cerizay FRANCE
9559392 828120360 @Company
@Persons
@UBO
@INPI
OLIVEIRA David
DoB: 1981-09-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grande rue 60420 Leglantiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9559393 828120360 @Company
@Persons
@UBO
@INPI
OLIVEIRA David
DoB: 1981-09-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 grande rue 60420 Leglantiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247391 489778431 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINHO Ludovic
DoB: 1981-09-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Porte De Crouy Appartement 6 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247392 489778431 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINHO Ludovic
DoB: 1981-09-21
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Porte De Crouy Appartement 6 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519887 808005912 @Company
@Persons
@UBO
@INPI
OLIVEIRA David
DoB: 1981-12-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Albert Camus 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11519888 808005912 @Company
@Persons
@UBO
@INPI
OLIVEIRA David
DoB: 1981-12-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Albert Camus 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11860114 827863523 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Mikael
DoB: 1981-09-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Boulevard Mistrau 13480 Cabriès FRANCE
12798629 819548215 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Mikaël
DoB: 1981-09-02
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Mistrau 13480 Cabriès FRANCE
13150977 752529370 @Company
@Persons
@UBO
@INPI
FIGUEIREDO OLIVEIRA DA SILVA Sonia
DoB: 1981-09-29
PoB: Neuss ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Paul Gauguin 77500 Chelles France yes
@Cadastre
@Geotag
13288332 803183268 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINHO CARVALHO Elsa Sofia
DoB: 1981-09-22
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7Bis chemin de Janvier 64420 Espoey FRANCE
14746467 828632547 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO Luis Miguel
DoB: 1981-05-01
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Lafontaine 33400 Talence FRANCE
15682786 352207088 @Company
@Persons
@UBO
@INPI
VAUTOUR GOMES DE OLIVEIRA Sandrine Christelle
DoB: 1981-04-22
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Rue des Lavandes 26130 Montségur-sur-Lauzon France
15720764 344067566 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Annabelle Isabelle Réjane
DoB: 1981-05-07
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Maurice Violette 28500 Tréon France yes
@Cadastre
@Geotag
15731810 507802015 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA José Gilberto
DoB: 1981-03-20
PoB: Guimaraes Braga Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lurin 97133 Saint-Barthélemy France
15785709 818991226 @Company
@Persons
@UBO
@INPI
RIBEIRO LEITE OLIVEIRA Ricardo Miguel
DoB: 1981-06-15
PoB: Guimaraes Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Petit Chasseur 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
15785710 818991226 @Company
@Persons
@UBO
@INPI
RIBEIRO LEITE OLIVEIRA Ricardo Miguel
DoB: 1981-06-15
PoB: Guimaraes Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue du Petit Chasseur 45140 Saint-Jean-de-la-Ruelle France yes
@Cadastre
@Geotag
16070359 892863978 @Company
@Persons
@UBO
@INPI
OLIVEIRA Frédéric Manuel
DoB: 1981-07-20
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue Danielle Casanova 56600 Lanester 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.