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 1966-10-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165020 418406971 @Company
@Persons
@UBO
@INPI
LOPES MENDES LUIS PEDRO
DoB: 1966-05-19
PoB: PENEDONO Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Pasteur 77170 Brie-Comte-Robert France
1103015 818968075 @Company
@Persons
@UBO
@INPI
RESENDE TAVEIRA pedro Paulo
DoB: 1966-01-10
PoB: BOUCOAES VALPASO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Argentine 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1103016 818968075 @Company
@Persons
@UBO
@INPI
RESENDE TAVEIRA pedro Paulo
DoB: 1966-01-10
PoB: BOUCOAES VALPASO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Argentine 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1160641 494376494 @Company
@Persons
@UBO
@INPI
PIRES CARVALHAL Miguel
DoB: 1966-07-10
PoB: SAN PEDRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée MARTIN GAUDIN 92230 Gennevilliers FRANCE
2279190 498859776 @Company
@Persons
@UBO
@INPI
PEDRO Laurence
DoB: 1966-07-15
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
193 parc de Cassan 95290 L'Isle Adam France
2839781 387780729 @Company
@Persons
@UBO
@INPI
PEDRO DAVID EMMANUEL
DoB: 1966-10-10
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Renan 78460 Chevreuse France
2871801 493152359 @Company
@Persons
@UBO
@INPI
PEDRO DAVID EMMANUEL
DoB: 1966-10-10
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Renan 78460 Chevreuse France yes
@Cadastre
@Geotag
2871802 493152359 @Company
@Persons
@UBO
@INPI
PEDRO DAVID EMMANUEL
DoB: 1966-10-10
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Renan 78460 Chevreuse France yes
@Cadastre
@Geotag
2966503 814156816 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA Antonio
DoB: 1966-10-05
PoB: Sao Pedro-de-Alva Penacova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Fontaine 78490 Méré FRANCE
3355005 450352539 @Company
@Persons
@UBO
@INPI
BRIAND CHRISTOPHE
DoB: 1966-10-25
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DES ACACIAS LE SAN PEDRO 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3355006 450352539 @Company
@Persons
@UBO
@INPI
BRIAND CHRISTOPHE
DoB: 1966-10-25
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 AV. DES ACACIAS LE SAN PEDRO 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3363389 803414374 @Company
@Persons
@UBO
@INPI
COSME FERNANDES Pedro José
DoB: 1966-11-09
PoB: VENTOSA VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363390 803414374 @Company
@Persons
@UBO
@INPI
COSME FERNANDES Pedro José
DoB: 1966-11-09
PoB: VENTOSA VIEIRA DO MINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Liberté 6000 Nice FRANCE yes
@Cadastre
@Geotag
3796309 442021556 @Company
@Persons
@UBO
@INPI
GALAN LLOPIS Luis
DoB: 1966-09-10
PoB: Corbera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
-18895 calle Pedro Roca n°2 0 Corbera Espagne
4108847 823590559 @Company
@Persons
@UBO
@INPI
MOTA DA SILVA Pedro
DoB: 1966-06-09
PoB: SANTIAGO DE LITEM POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue de Villeras 91400 Saclay FRANCE
4110228 537961781 @Company
@Persons
@UBO
@INPI
RESENDE TAVEIRA Pedro Paulo
DoB: 1966-01-10
PoB: BOUCOAES VALPACOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Danton 91330 Yerres FRANCE
4769008 514785484 @Company
@Persons
@UBO
@INPI
SANCHES MENDES Pedro
DoB: 1966-01-08
PoB: CABO VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Beauséjour 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775970 810984112 @Company
@Persons
@UBO
@INPI
YOGESWARAN Murugesu
DoB: 1966-12-30
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Hautes Feuilles 93160 Noisy-le-Grand FRANCE
5075627 421610544 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pedro
DoB: 1966-04-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue d'Ivry 69004 Lyon France yes
@Cadastre
@Geotag
5075628 421610544 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pedro
DoB: 1966-04-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Ivry 69004 Lyon France yes
@Cadastre
@Geotag
5114470 424945418 @Company
@Persons
@UBO
@INPI
LOPEZ Juan Pedro
DoB: 1966-04-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue D EVRY 69004 Lyon France
6202094 798790564 @Company
@Persons
@UBO
@INPI
PEDRO FRANCO José Maria
DoB: 1966-10-23
PoB: COVA DA PIEDADE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Pierre Curie 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6202095 798790564 @Company
@Persons
@UBO
@INPI
PEDRO FRANCO José Maria
DoB: 1966-10-23
PoB: COVA DA PIEDADE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Pierre Curie 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6208045 418406971 @Company
@Persons
@UBO
@INPI
LOPES MENDES Luis Pedro
DoB: 1966-05-19
PoB: PENEDONO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Pasteur 77170 Brie-Comte-Robert FRANCE
6265487 800284515 @Company
@Persons
@UBO
@INPI
PEDRO FRANCO José Maria
DoB: 1966-10-23
PoB: COVA DA PIEDADE ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Pierre Curie 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6265488 800284515 @Company
@Persons
@UBO
@INPI
PEDRO FRANCO José Maria
DoB: 1966-10-23
PoB: COVA DA PIEDADE ALMADA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Pierre Curie 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
7826392 492442405 @Company
@Persons
@UBO
@INPI
MARTINS DE OLIVEIRA Antonio
DoB: 1966-10-05
PoB: SAO PEDRO DE ALVA PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Sainte Fontaine 78490 Méré FRANCE
7863775 527765028 @Company
@Persons
@UBO
@INPI
ABRANTES DE ALMEIDA ABRANTES DE ALMEIDA PEDRO José
DoB: 1966-02-25
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Vierge 78640 Villiers Saint-Frédéric FRANCE
7896516 751134776 @Company
@Persons
@UBO
@INPI
AVILA Hugo Indalecio
DoB: 1966-10-04
PoB: Chaco ARGENTINE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 Pedro Lain Entrelgo ch 12 0 Madird Boadilla del monte ESPAGNE
8129652 537391732 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1966-08-15
PoB: 75118 Paris (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de l'Etang 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
8129653 537391732 @Company
@Persons
@UBO
@INPI
GARCIA Pedro
DoB: 1966-08-15
PoB: 75118 Paris (75018) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de l'Etang 78810 Feucherolles FRANCE yes
@Cadastre
@Geotag
8780735 490206216 @Company
@Persons
@UBO
@INPI
MARCELINO PEDRO Joao Manuel
DoB: 1966-01-03
PoB: ST SEBASTIAO DE PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE DIEPPE 63500 ISSOIRE FRANCE
8924866 875751091 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUEZ Pedro
DoB: 1966-05-14
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Rue du Docteur Charles Jubert 92250 La Garenne-Colombes FRANCE
10687093 789453644 @Company
@Persons
@UBO
@INPI
FERREIRA SEMEDO Pedro, Manuel
DoB: 1966-10-31
PoB: Casal Comba PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Grande Coté 10220 Piney FRANCE yes
@Cadastre
@Geotag
11512357 391190121 @Company
@Persons
@UBO
@INPI
TIAGO Carlos Pedro
DoB: 1966-12-31
PoB: Castel Branco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Abbayotte 21110 Magny-sur-Tille FRANCE
11761475 500818091 @Company
@Persons
@UBO
@INPI
COSME FERNANDES Pedro
DoB: 1966-11-09
PoB: ventos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Liberté 6000 Nice FRANCE
12321953 447760448 @Company
@Persons
@UBO
@INPI
PIRES CARVALHAL Miguel
DoB: 1966-07-10
PoB: SAO PEDRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée GAUDIN 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349263 431568237 @Company
@Persons
@UBO
@INPI
PIRES CARVALHAL Miguel Angelo
DoB: 1966-07-10
PoB: SAO PEDRO PORTUGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Rue DU 11 NOVEMBRE 92110 Clichy FRANCE
14129001 800009938 @Company
@Persons
@UBO
@INPI
SALINAS YANES Juan, Pedro
DoB: 1966-06-24
PoB: Granada ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 avenue Pasteur Appt C13 Résidence Petit Chalet 97300 Cayenne France
15629200 889797627 @Company
@Persons
@UBO
@INPI
MASSANO SANCHES PAIVA TACANHO Elsa Maria
DoB: 1966-08-21
PoB: SAO PEDRO MANTEGAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin Potier 91760 Itteville 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.