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 1972-06-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435176 448204487 @Company
@Persons
@UBO
@INPI
PIRES Paola Maria
DoB: 1972-07-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Carquelins 91560 Crosne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435177 448204487 @Company
@Persons
@UBO
@INPI
PIRES Paola Maria
DoB: 1972-07-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Carquelins 91560 Crosne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439276 489756072 @Company
@Persons
@UBO
@INPI
GARCIA PIRES ALVES Natalia
DoB: 1972-07-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin des Bas Rochers 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
440070 492589296 @Company
@Persons
@UBO
@INPI
PIRES José
DoB: 1972-03-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Bois Loulou 91810 Vert-le-Grand FRANCE
666368 752024406 @Company
@Persons
@UBO
@INPI
DOMINGUES PIRES Afonso Norberto
DoB: 1972-11-21
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DE LA MULE DU PAPE 95400 Villiers-le-Bel FRANCE
1569883 453678237 @Company
@Persons
@UBO
@INPI
FERNANDES PIRES Carlos Manuel
DoB: 1972-06-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue DE VERDUN 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589850 452778483 @Company
@Persons
@UBO
@INPI
DE SOUSA PIRES José Carlos
DoB: 1972-04-01
PoB: PRADO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin des Bouefs 95480 Pierrelaye FRANCE
1589851 452778483 @Company
@Persons
@UBO
@INPI
DE SOUSA PIRES José Carlos
DoB: 1972-04-01
PoB: PRADO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin des Bouefs 95480 Pierrelaye FRANCE
2137828 820617645 @Company
@Persons
@UBO
@INPI
Pires Branco Borges Lucia De Jesus
DoB: 1972-09-04
PoB: Sezelhe Montalègre PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Suchet 75016 Paris France
2137829 820617645 @Company
@Persons
@UBO
@INPI
Pires Branco Borges Lucia De Jesus
DoB: 1972-09-04
PoB: Sezelhe Montalègre PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Suchet 75016 Paris France
2195139 538015595 @Company
@Persons
@UBO
@INPI
Da Silva Pires Manuel
DoB: 1972-06-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Emile Zola 91200 Athis-Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4010431 412660490 @Company
@Persons
@UBO
@INPI
PIRES DA ROCHA William
DoB: 1972-04-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85B rue de Chassin 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4077673 513975029 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joaquim
DoB: 1972-06-02
PoB: SANTA CRUZ VINHAIS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 Avenue Pierre Brossolette 92240 Malakoff FRANCE
4135991 794285957 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joaquim
DoB: 1972-06-02
PoB: SOEIRA VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Antoinette Vernes 78120 Rambouillet FRANCE
4173012 800394108 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joaquim
DoB: 1972-06-02
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Antoinette Vernes 78120 Rambouillet FRANCE
4175216 513482232 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA SUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue De la Plesse 91140 Villebon-sur-Yvette FRANCE
7953899 439592361 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES Joaquim
DoB: 1972-02-10
PoB: SOAJO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
8978879 800547275 @Company
@Persons
@UBO
@INPI
PIRES BOTELHO Manuel
DoB: 1972-06-06
PoB: PROZELO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Thomas Edison 35690 Acigné FRANCE
9187384 800633489 @Company
@Persons
@UBO
@INPI
PIRES Ivone
DoB: 1972-06-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Grand rue 59100 Roubaix France
9187385 800633489 @Company
@Persons
@UBO
@INPI
PIRES Ivone
DoB: 1972-06-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Grand rue 59100 Roubaix France
10836744 490688173 @Company
@Persons
@UBO
@INPI
SILVA NOGUEIRA PIRES Helena Maria Sousa
DoB: 1972-05-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Jean Racine 80090 Amiens France
11139279 801150913 @Company
@Persons
@UBO
@INPI
MAIA PIRES Maximiano
DoB: 1972-07-14
PoB: Santa Maria-de-Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Terrière 24290 Montignac FRANCE
11519196 798369435 @Company
@Persons
@UBO
@INPI
PIRES François
DoB: 1972-01-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse Girard de Propiac 21000 Dijon FRANCE
12201999 501001754 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joacquim
DoB: 1972-06-02
PoB: VINHAIS PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 Avenue Pierre Brossolette 92240 Malakoff FRANCE
12368195 527505002 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joaquim
DoB: 1972-06-02
PoB: SOEIRA VINHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue Pierre Brossolette 92240 Malakoff FRANCE
12368196 527505002 @Company
@Persons
@UBO
@INPI
PIRES AFONSO José Joaquim
DoB: 1972-06-02
PoB: SOEIRA VINHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue Pierre Brossolette 92240 Malakoff FRANCE
14608506 752024406 @Company
@Persons
@UBO
@INPI
DOMINGUES PIRES Afonso Norberto
DoB: 1972-11-21
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place de la Mule du Pape 95400 Villiers-le-Bel 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.