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 1966-07-07 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252025 505335596 @Company
@Persons
@UBO
@INPI
OLIVEIRA Antonio Manuel
DoB: 1966-09-14
PoB: Sao Romao Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
657 Chemin Du Ségalas 46090 Mercuès France
1540090 400148698 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Paulo Manuel
DoB: 1966-07-07
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Bruyères 95250 Beauchamp FRANCE
1548240 752990556 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MENDES Domingos, José
DoB: 1966-10-29
PoB: Paranhos Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Boulevard Maréchal Foch 95210 Saint-Gratien FRANCE
1549189 453450447 @Company
@Persons
@UBO
@INPI
TAVARES DE OLIVEIRA Manuel Jose
DoB: 1966-12-07
PoB: CEPELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Charles de Gaulle 95700 Roissy-en-France FRANCE
1580434 424809788 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Patrice
DoB: 1966-07-31
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BIS Rue MAURICE RECHSTEINER 95100 Argenteuil FRANCE
1611598 452083199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Patrice
DoB: 1966-07-31
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BIS Rue MAURICE RECHSTEINER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611599 452083199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Patrice
DoB: 1966-07-31
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 BIS Rue MAURICE RECHSTEINER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2273234 539497636 @Company
@Persons
@UBO
@INPI
Oliveira Luis Filipe
DoB: 1966-07-07
PoB: Arrifana PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 rue André Lefebvre 75015 Paris France
2836557 809704430 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Hervé
DoB: 1966-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Landowski 45100 Orléans France yes
@Cadastre
@Geotag
2836558 809704430 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Hervé
DoB: 1966-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Paul Landowski 45100 Orléans France yes
@Cadastre
@Geotag
2966452 394826861 @Company
@Persons
@UBO
@INPI
OLIVEIRA Luis, Filipe
DoB: 1966-07-07
PoB: Arrifana PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 - 38 boulevard Saint-Antoine 78150 Chesnay FRANCE
3131713 821510161 @Company
@Persons
@UBO
@INPI
HENRIQUES DE OLIVEIRA Joaquim Antonio
DoB: 1966-06-19
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue de Beauregard 30670 Aigues-Vives France
3261462 535024525 @Company
@Persons
@UBO
@INPI
BOUHADOUDA OLIVEIRA Djamila
DoB: 1966-07-08
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale d'Orcel 69220 Corcelles-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4155895 513764068 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA LARANJO DE SA LOPES Rosa Maria
DoB: 1966-05-20
PoB: FEITOSA PONTA DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue des peupliers 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798492 491013959 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DIAS DOS SANTOS Véronique
DoB: 1966-12-05
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Pasteur 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
4800221 532703683 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Abel
DoB: 1966-12-14
PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Maréchal Joffre 94290 Villeneuve-le-Roi FRANCE
4822959 803704329 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Abel
DoB: 1966-12-14
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Maréchal Joffre 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4822960 803704329 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Abel
DoB: 1966-12-14
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue du Maréchal Joffre 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250656 823158944 @Company
@Persons
@UBO
@INPI
THOMAS DE OLIVEIRA Christine, Claude, Odette
DoB: 1966-07-08
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5250657 823158944 @Company
@Persons
@UBO
@INPI
THOMAS DE OLIVEIRA Christine, Claude, Odette
DoB: 1966-07-08
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue des Prés le Roi 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
6230705 827601832 @Company
@Persons
@UBO
@INPI
DA SILVA NETO Joao Manuel
DoB: 1966-07-04
PoB: OLIVEIRA DO BAIRRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 A Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6946731 399980853 @Company
@Persons
@UBO
@INPI
OLIVEIRA MAGALHAES GANDON Maria De Fatima
DoB: 1966-01-25
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Louis Pasteur . Neuvillette 51100 Reims FRANCE
7811832 791861941 @Company
@Persons
@UBO
@INPI
DE AFONSECA OLIVEIRA Abilio
DoB: 1966-02-07
PoB: GRIMANCELOS - BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4321 Rue Du Moulin De Pierre 78270 Bonnières-sur-Seine FRANCE
7823091 484042031 @Company
@Persons
@UBO
@INPI
CORREIA DE OLIVEIRA Joao
DoB: 1966-07-04
PoB: ESCARIZ SAO MAMEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE GALLOT 78690 Les Essarts-le-Roi FRANCE
7917046 789634136 @Company
@Persons
@UBO
@INPI
OLIVEIRA Luis Filipe
DoB: 1966-07-07
PoB: ARRIFANA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36-38 Boulevard Saint Antoine 78150 Le Chesnay FRANCE
8039073 803498401 @Company
@Persons
@UBO
@INPI
MARTIN DE OLIVEIRA Maria Carmen
DoB: 1966-04-29
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Marray 37310 Chambourg Sur Indre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153326 505335596 @Company
@Persons
@UBO
@INPI
OLIVEIRA Antonio Manuel
DoB: 1966-09-14
PoB: Sao Romao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Route du Château 46090 Mercuès France
8188363 814108726 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA FERREIRA OLIVEIRA Maria Clara
DoB: 1966-07-21
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 bis Rue Henri Desbals Appartement 29 31100 Toulouse France yes
@Cadastre
@Geotag
8546911 477842728 @Company
@Persons
@UBO
@INPI
DA SILVA Alfredo
DoB: 1966-07-10
PoB: OLIVEIRA DE AZEMEIS (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEUDIT "LES MICHELS" 71710 SAINT SYMPHORIEN DE MARMAGNE FRANCE
8575600 810676858 @Company
@Persons
@UBO
@INPI
SOGEAS
DoB: 800741712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone du boulevard des Abattoirs 71200 Le Creusot FRANCE
8718126 478798267 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Alvarim Paulo
DoB: 1966-11-07
PoB: JOVIM GONDOMAR PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Prats 63120 Courpière FRANCE
9823876 533802922 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana, Paula
DoB: 1966-10-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Cades le Clairbois 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9823877 533802922 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana, Paula
DoB: 1966-10-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Cades le Clairbois 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9858005 493313829 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CARDOSO Armando
DoB: 1966-12-22
PoB: SOUTO DA CARPALHOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 CHEMIN DES ROMARINS 83550 VIDAUBAN FRANCE
9858006 493313829 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CARDOSO Armando
DoB: 1966-12-22
PoB: SOUTO DA CARPALHOSA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
266 CHEMIN DES ROMARINS 83550 VIDAUBAN FRANCE
10102858 808748297 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DA COSTA Manuel
DoB: 1966-07-31
PoB: Contijo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Coqueron 54760 Montenoy FRANCE
10132794 808690887 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DA COSTA Manuel
DoB: 1966-07-31
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Coqueron 54760 Montenoy FRANCE
10132795 808690887 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA DA COSTA Manuel
DoB: 1966-07-31
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean Coqueron 54760 Montenoy FRANCE
10801064 493723555 @Company
@Persons
@UBO
@INPI
RIBEIRO Albino
DoB: 1966-08-24
PoB: Oliveira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Principale 80610 Bettencourt-Saint-Ouen France
11380555 493344899 @Company
@Persons
@UBO
@INPI
OLIVEIRA Luis
DoB: 1966-07-07
PoB: ARRIFANA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 Rue André Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
11380556 493344899 @Company
@Persons
@UBO
@INPI
OLIVEIRA Luis
DoB: 1966-07-07
PoB: ARRIFANA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13-15 Rue André Lefebvre 75015 Paris FRANCE yes
@Cadastre
@Geotag
12940772 793927351 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA José
DoB: 1966-01-18
PoB: Fiaes Santa Maria da Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T impasse Jean-Jacques Gaye 65200 Bagnères-de-Bigorre FRANCE
14335100 789849973 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA Fabio Louis Auguste
DoB: 1966-06-01
PoB: Londrina Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15276593 483432100 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA DI PIERDOMENICO Ana Paula
DoB: 1966-07-03
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Forêt 68170 Rixheim FRANCE
15276594 483432100 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA DI PIERDOMENICO Ana Paula
DoB: 1966-07-03
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Forêt 68170 Rixheim FRANCE
15304478 820327781 @Company
@Persons
@UBO
@INPI
PINTO OLIVEIRA DOS SANTOS PINTO DE OLIVEIRA DOS SANTOS Maria, De, Fatima
DoB: 1966-07-08
PoB: Valpaços PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Georges Stoffel 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15907445 888153582 @Company
@Persons
@UBO
@INPI
OLIVEIRA Carlos, Manuel
DoB: 1966-09-17
PoB: Oliveirinha Aveiro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement Agostini Casamozza 84 Carrughju Di Guazza 20290 Lucciana FRANCE
15925335 394826861 @Company
@Persons
@UBO
@INPI
OLIVEIRA Luis Filipe
DoB: 1966-07-07
PoB: Arrifana Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Du Clos Baptiste TOISLEY 27320 Saint-Germain-sur-Avre France
15927279 448225334 @Company
@Persons
@UBO
@INPI
D'OLIVEIRA Hervé
DoB: 1966-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Paul Landowski 45100 Orléans France
16006704 850897331 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Eugénio, Da Conceicao
DoB: 1966-07-11
PoB: Sintra Lisboa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Morlaàs 64000 Pau FRANCE
16036604 394826861 @Company
@Persons
@UBO
@INPI
OLIVEIRA Luis Filipe
DoB: 1966-07-07
PoB: Arrifana Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Du Clos Baptiste TOISLEY 27320 Saint-Germain-sur-Avre 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.