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 1963-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137062 405006222 @Company
@Persons
@UBO
@INPI
PICHON PIRES Corine, Janine, Henriette
DoB: 1963-10-14
PoB: SAINT PIERRE LES NEMOURS 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LA REPUBLIQUE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137063 405006222 @Company
@Persons
@UBO
@INPI
PICHON PIRES Corine, Janine, Henriette
DoB: 1963-10-14
PoB: SAINT PIERRE LES NEMOURS 77
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue DE LA REPUBLIQUE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2498246 792304529 @Company
@Persons
@UBO
@INPI
Padrao Bernardes de Carvalho Pires Maria de Fatima
DoB: 1963-06-16
PoB: Montalegre PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue de Dunkerque 75009 Paris France
2766937 500535414 @Company
@Persons
@UBO
@INPI
PIRES PEREIRA Francisco
DoB: 1963-01-14
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALSACE LORRAINE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2766938 500535414 @Company
@Persons
@UBO
@INPI
PIRES PEREIRA Francisco
DoB: 1963-01-14
PoB: BATALHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ALSACE LORRAINE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
4165192 422582080 @Company
@Persons
@UBO
@INPI
PIRES MARRARO Gina Maria
DoB: 1963-08-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 BIS Avenue DU PARC 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
5765531 750303026 @Company
@Persons
@UBO
@INPI
PIRES Thierry
DoB: 1963-11-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ldt Montbarbat Moncaup 47320 Clairac FRANCE
6274448 822433314 @Company
@Persons
@UBO
@INPI
PIRES Agostinho Jose
DoB: 1963-11-27
PoB: SAO CLEMENTE LOULE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Rossignols 77330 Ozoir-la-Ferrière FRANCE
6885756 829192905 @Company
@Persons
@UBO
@INPI
PIRES GONCALVES TORRES SALGUEIRO Maria, Goreti
DoB: 1963-06-11
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Rosnay 51390 Gueux FRANCE yes
@Cadastre
@Geotag
6929120 384758975 @Company
@Persons
@UBO
@INPI
PIRES GONCALVES TORRES SALGUEIRO Maria Goreti
DoB: 1963-06-11
PoB: Castelo Do Neiva (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 all. e Béethoven 51100 Reims FRANCE
7984988 515389955 @Company
@Persons
@UBO
@INPI
PIRES RICHARDEAU MARIA ALEXANDRINA
DoB: 1963-11-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Alamada da Guia n°368 RC/ESQ 2750-369 CASCAIS 0 Portugal
9826279 415148352 @Company
@Persons
@UBO
@INPI
PIRES CHRETIEN Christine Marie-Rose
DoB: 1963-11-28
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 CHE. DE LA COLLINE AUX CHENES 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9856239 481663011 @Company
@Persons
@UBO
@INPI
PIRES CHRETIEN Christine Marie
DoB: 1963-11-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
396 chemin de la colline aux chênes 83300 Draguignan FRANCE
13171067 789888377 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA PIRES Maria Do Céu
DoB: 1963-09-06
PoB: Vila Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Pré Fleuri 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171068 789888377 @Company
@Persons
@UBO
@INPI
ALVES DA SILVA PIRES Maria Do Céu
DoB: 1963-09-06
PoB: Vila Real PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue du Pré Fleuri 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15989016 451842538 @Company
@Persons
@UBO
@INPI
PIRES Carlos Manuel
DoB: 1963-05-16
PoB: Pedrogao Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1545 Chemin de Saint-Thomas 31470 Sainte-Foy-de-Peyrolières 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.