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 PORTO 1961-11-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62802 847761111 @Company
@Persons
@UBO
@INPI
ROCHA GUILIENGUE Cristina, Maria
DoB: 1961-11-26
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue Pasteur . . 13100 Aix-en-Provence FRANCE
4164899 412465429 @Company
@Persons
@UBO
@INPI
LOUREIRO BARBOSA ASSUNCAO Jose Guilherme
DoB: 1961-12-30
PoB: PORTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU PLATEAU 91430 Igny FRANCE
11214748 408409324 @Company
@Persons
@UBO
@INPI
CARNEIRO José Maria
DoB: 1961-11-30
PoB: MASSERELOS PORTO (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Abbaretz 44170 Nozay France
11781163 410702732 @Company
@Persons
@UBO
@INPI
PORTO Olivier Jean Francois Daniel
DoB: 1961-11-30
PoB: LOUVAIN (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ARGILE 13400 Aubagne FRANCE
11781164 410702732 @Company
@Persons
@UBO
@INPI
PORTO Olivier Jean Francois Daniel
DoB: 1961-11-30
PoB: LOUVAIN (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L ARGILE 13400 Aubagne FRANCE
11790037 390404358 @Company
@Persons
@UBO
@INPI
PORTO OLIVIER JEAN FRANCOIS DANIEL
DoB: 1961-11-30
PoB: LOUVAIN (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ARGILE 13400 Aubagne FRANCE
11790038 390404358 @Company
@Persons
@UBO
@INPI
PORTO OLIVIER JEAN FRANCOIS DANIEL
DoB: 1961-11-30
PoB: LOUVAIN (BELGIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L ARGILE 13400 Aubagne FRANCE
11801414 449817089 @Company
@Persons
@UBO
@INPI
PORTO Olivier Jean Francois
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L ARGILE LES ARNAUDS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11801415 449817089 @Company
@Persons
@UBO
@INPI
PORTO Olivier Jean Francois
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L ARGILE LES ARNAUDS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11812371 347769424 @Company
@Persons
@UBO
@INPI
PORTO OLIVIER
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Impasse des Graminées 13400 Aubagne FRANCE
11812372 347769424 @Company
@Persons
@UBO
@INPI
PORTO OLIVIER
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse des Graminées 13400 Aubagne FRANCE
11820980 530069350 @Company
@Persons
@UBO
@INPI
PORTO Olivier
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse les Graminées 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11853767 450200522 @Company
@Persons
@UBO
@INPI
PORTO Olivier
DoB: 1961-11-30
PoB: Louvain BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse Gaminées 13400 Aubagne FRANCE
11896840 350887345 @Company
@Persons
@UBO
@INPI
PORTO Olivier
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse Graminées 13400 Aubagne FRANCE
11918759 343652970 @Company
@Persons
@UBO
@INPI
PORTO Olivier
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Impasse DES GRAMINEES QU DE LA PAGEOTTE 13400 Aubagne FRANCE
11918760 343652970 @Company
@Persons
@UBO
@INPI
PORTO Olivier
DoB: 1961-11-30
PoB: LOUVAIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Impasse DES GRAMINEES QU DE LA PAGEOTTE 13400 Aubagne FRANCE
14180699 889473401 @Company
@Persons
@UBO
@INPI
DOSSA Gilles Daniel
DoB: 02/09/1961
PoB: Ketonou Porto Novo BENIN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pontoise 93240 Stains 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.