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 PIRES 1960-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225904 539914077 @Company
@Persons
@UBO
@INPI
SUBTIL RAMOS PIRES Ana Maria
DoB: 1960-06-24
PoB: LUANDA ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 BIS Rue Pasteur 94400 Vitry-sur-Seine FRANCE
1242037 450714589 @Company
@Persons
@UBO
@INPI
PIRES RODRIGUES Marie Grace
DoB: 1960-01-07
PoB: VALE DA MADRE MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GEORGES THIBOUT 93800 Épinay-sur-Seine FRANCE
1786770 422161760 @Company
@Persons
@UBO
@INPI
SUBTIL PIRES ANA MARIA
DoB: 1960-06-24
PoB: LUANDA ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Bertrand 94200 Ivry Sur Seine France
1805597 793356841 @Company
@Persons
@UBO
@INPI
Pires Antonio
DoB: 1960-03-17
PoB: Santa Maria PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Chaise 75007 Paris France
3182630 791299449 @Company
@Persons
@UBO
@INPI
VICENTE PIRES FLORA DA FONSECA Maria
DoB: 1960-08-06
PoB: PIAS SERPA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la République 60160 Montataire FRANCE
3468363 829300094 @Company
@Persons
@UBO
@INPI
ALVEZ PIRES BOUILLET Maria
DoB: 1960-03-06
PoB: Mirando Do Douro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Hameau de la Roche 45210 Mérinville FRANCE yes
@Cadastre
@Geotag
6556030 381469683 @Company
@Persons
@UBO
@INPI
PIRES FERREIRA LOUISETTE EPOUSE MAZURIEN
DoB: 1960-07-16
PoB: MODANE SAVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE GUYNEMER 33138 Lanton FRANCE
10245046 790944029 @Company
@Persons
@UBO
@INPI
FERREIRA PIRES Bento
DoB: 1960-10-27
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Autrain 73160 Vimines FRANCE
11373793 432240380 @Company
@Persons
@UBO
@INPI
PIRES RODRIGUES Joaquim
DoB: 1960-02-06
PoB: VILA VELHA DE RODAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Fourges Zone Artisanale des Près 27620 Gasny FRANCE
11392232 442853628 @Company
@Persons
@UBO
@INPI
RODRIGUES PIRES Joaquim
DoB: 1960-02-06
PoB: PERAIS VILA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A des Prés 27620 Gasny FRANCE
11392233 442853628 @Company
@Persons
@UBO
@INPI
RODRIGUES PIRES Joaquim
DoB: 1960-02-06
PoB: PERAIS VILA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Z A des Prés 27620 Gasny FRANCE
13147725 531558146 @Company
@Persons
@UBO
@INPI
PIRES VIEIRA BRITES Isabel da Annunciaçao
DoB: 1960-06-04
PoB: MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Montaudier 77580 Crécy-la-Chapelle France
16082270 531558146 @Company
@Persons
@UBO
@INPI
PIRES VIEIRA BRITES Isabel da Annunciaçao
DoB: 1960-06-04
PoB: MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Montaudier 77580 Crécy-la-Chapelle 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.