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 PEDRO 1960-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281361 316187079 @Company
@Persons
@UBO
@INPI
DE PEDRO ROUBY Véronique
DoB: 1960-03-14
PoB: MONT DE MARSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gouaillard 40090 Uchacq-et-Parentis FRANCE
458172 812916583 @Company
@Persons
@UBO
@INPI
RODRIGUES DE OLIVEIRA BASTOS Carlos Alberto
DoB: 1960-06-08
PoB: SAO PEDRO DO SUL VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Parmentier 94460 Valenton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1255301 437738594 @Company
@Persons
@UBO
@INPI
LAMEIRO PEDRO COMINET Éva
DoB: 1960-11-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Des martyrs de chateaubriand 77290 Mitry-Mory FRANCE
2214877 512056896 @Company
@Persons
@UBO
@INPI
GNANENDRAN Guanaratnam
DoB: 1960-07-24
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Pajol 75018 Paris France
2759672 810278648 @Company
@Persons
@UBO
@INPI
GOMEZ GAVALDA Isabel
DoB: 1960-01-07
PoB: Pedro martinez ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Passage du Caroux 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
4756500 349472431 @Company
@Persons
@UBO
@INPI
DE SANDE PEDRO VALLE
DoB: 1960-07-29
PoB: PERALES DEL PUERTO (ESPAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue SAINT MARTIN 94400 Vitry-sur-Seine FRANCE
6203420 513289900 @Company
@Persons
@UBO
@INPI
BAPTISTA TERRAO Joao Pedro
DoB: 1960-07-20
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203421 513289900 @Company
@Persons
@UBO
@INPI
BAPTISTA TERRAO Joao Pedro
DoB: 1960-07-20
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203754 419751557 @Company
@Persons
@UBO
@INPI
BATISTA TERRAO Joao Pedro
DoB: 1960-07-20
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE
6209372 481763696 @Company
@Persons
@UBO
@INPI
BATISTA TERRAO Joao Pedro
DoB: 1960-07-20
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE
6216418 392890448 @Company
@Persons
@UBO
@INPI
AFONSO PEREIRA José Pedro
DoB: 1960-08-16
PoB: CELA ALCOBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Mirabeau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6216419 392890448 @Company
@Persons
@UBO
@INPI
AFONSO PEREIRA José Pedro
DoB: 1960-08-16
PoB: CELA ALCOBA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue Mirabeau 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6236856 810814830 @Company
@Persons
@UBO
@INPI
BATISTA TERRAO Joäo Pedro
DoB: 1960-07-20
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE
6236857 810814830 @Company
@Persons
@UBO
@INPI
BATISTA TERRAO Joäo Pedro
DoB: 1960-07-20
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Avenue Victor Hugo 77330 Ozoir-la-Ferrière FRANCE
6468938 479305179 @Company
@Persons
@UBO
@INPI
GARCIA Delphin
DoB: 1960-07-01
PoB: ARENAS DE SAN PEDRO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE CAZE 33380 Mios FRANCE
6482060 518446422 @Company
@Persons
@UBO
@INPI
GARCIA Delfin
DoB: 1960-07-01
PoB: Arenas de San Pedro ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Caze 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482061 518446422 @Company
@Persons
@UBO
@INPI
GARCIA Delfin
DoB: 1960-07-01
PoB: Arenas de San Pedro ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Caze 33380 Mios FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8292464 389715525 @Company
@Persons
@UBO
@INPI
GOMEZ MARTIN Luis Pedro
DoB: 1960-09-22
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Calle Majada 3 Tres Cantos 28760 Madrid Espagne
8327885 399187111 @Company
@Persons
@UBO
@INPI
COSTA CORREIA Idalina Amalia
DoB: 1960-02-15
PoB: Sao Pedro Velho Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
115 Chemin de Larramet 31170 Tournefeuille France
8464204 479435547 @Company
@Persons
@UBO
@INPI
HERRERO Dario
DoB: 1960-07-03
PoB: SAN PEDRO DE LAS DUENAS ESP. ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de l'Ancienne Mairie 33240 Asques France
8464205 479435547 @Company
@Persons
@UBO
@INPI
HERRERO Dario
DoB: 1960-07-03
PoB: SAN PEDRO DE LAS DUENAS ESP. ESPAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue de l'Ancienne Mairie 33240 Asques France
9698466 389546243 @Company
@Persons
@UBO
@INPI
PEDRO ETIENNE Anne-Marie Thérèse
DoB: 1960-05-07
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhouist Remungol 56500 Évellys FRANCE yes
@Cadastre
@Geotag
9698467 389546243 @Company
@Persons
@UBO
@INPI
PEDRO ETIENNE Anne-Marie Thérèse
DoB: 1960-05-07
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerhouist Remungol 56500 Évellys FRANCE yes
@Cadastre
@Geotag
9721156 428728778 @Company
@Persons
@UBO
@INPI
PEDRO ETIENNE Anne-Marie
DoB: 1960-05-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhouist 56500 Remungol FRANCE
12178326 535391429 @Company
@Persons
@UBO
@INPI
ALVES BRANCO Pedro
DoB: 1960-01-01
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Avenue Georges Clémenceau 92500 Rueil-Malmaison FRANCE
15498940 817736309 @Company
@Persons
@UBO
@INPI
NEVES Pedro
DoB: 1960-05-12
PoB: MBANZA KONGO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Avenue Vercors 77350 Le Mée-sur-Seine FRANCE
16136017 389715525 @Company
@Persons
@UBO
@INPI
GOMEZ MARTIN Luis Pedro
DoB: 1960-09-22
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Calle Majada 3 Tres Cantos 28760 Madrid Espagne

 

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.