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 PORTUGAL 1942-10-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423119 353260474 @Company
@Persons
@UBO
@INPI
FAUSTINO Louis
DoB: 1942-06-09
PoB: LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hoche 94210 La Varenne Saint-Hilaire FRANCE
428500 408058071 @Company
@Persons
@UBO
@INPI
MAGALHAES Maria Alzira
DoB: 1942-01-10
PoB: ESPINHOSA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard MONTAIGUT 94000 Créteil FRANCE
1666431 340892751 @Company
@Persons
@UBO
@INPI
FAUSTINO LOUIS
DoB: 1942-06-09
PoB: CARANGUEJEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Hoche LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1666433 340892751 @Company
@Persons
@UBO
@INPI
Faustino Louis
DoB: 1942-06-09
PoB: Carangue Jeira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Hoche Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1795102 492605951 @Company
@Persons
@UBO
@INPI
MADEIRA José Cordeiro
DoB: 1942-10-06
PoB: SANTAREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Guynemer 93350 Le Bourget France
1795103 492605951 @Company
@Persons
@UBO
@INPI
MADEIRA José Cordeiro
DoB: 1942-10-06
PoB: SANTAREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guynemer 93350 Le Bourget France
4707021 399325646 @Company
@Persons
@UBO
@INPI
FAUSTINO Louis
DoB: 1942-06-09
PoB: GARANGUE JEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Principal Caxeira 345 STA EUFEMIA 0 2400 LEIRIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4754952 339644569 @Company
@Persons
@UBO
@INPI
FAUSTINO Louis
DoB: 1942-06-09
PoB: CARANGUEJEIRA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HOCHE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
4754953 339644569 @Company
@Persons
@UBO
@INPI
FAUSTINO Louis
DoB: 1942-06-09
PoB: CARANGUEJEIRA LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue HOCHE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
4774374 340785567 @Company
@Persons
@UBO
@INPI
BRETON Jean Jacques
DoB: 1942-08-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apartado 942 Ribeira Alta 8365907 0 ALGOS PORTUGAL
4774375 340785567 @Company
@Persons
@UBO
@INPI
BRETON Jean Jacques
DoB: 1942-08-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apartado 942 Ribeira Alta 8365907 0 ALGOS PORTUGAL
4974207 807501796 @Company
@Persons
@UBO
@INPI
MENDES DOMINGUES MENDES DOMINGUEZ Manuel Antonio
DoB: 1942-09-11
PoB: Degracias Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Docteur Frappaz 69100 Villeurbanne France yes
@Cadastre
@Geotag
4974208 807501796 @Company
@Persons
@UBO
@INPI
MENDES DOMINGUES MENDES DOMINGUEZ Manuel Antonio
DoB: 1942-09-11
PoB: Degracias Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Docteur Frappaz 69100 Villeurbanne France yes
@Cadastre
@Geotag
7871826 353778301 @Company
@Persons
@UBO
@INPI
MARTINS HERMES HENRIQUE
DoB: 1942-09-10
PoB: MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 CHEMIN DE L ARIEL 78380 Bougival FRANCE
7902968 316569979 @Company
@Persons
@UBO
@INPI
DA COSTA ANTONIO
DoB: 1942-09-11
PoB: OLEDO - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Sully 78180 Montigny-le-Bretonneux FRANCE
7943258 719800948 @Company
@Persons
@UBO
@INPI
FRIAS MANUEL
DoB: 1942-04-06
PoB: LISBOA PORTUGAL
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 CHELSEA HOUSE 24 LOWNDES STREET 0 LONDON SWIX 9JE GB FRANCE
7943259 719800948 @Company
@Persons
@UBO
@INPI
FRIAS MANUEL
DoB: 1942-04-06
PoB: LISBOA PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 CHELSEA HOUSE 24 LOWNDES STREET 0 LONDON SWIX 9JE GB FRANCE
11042751 342223849 @Company
@Persons
@UBO
@INPI
PORTUGAL DE TROY Viviane
DoB: 1942-10-09
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Clémenceau 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13583986 807501796 @Company
@Persons
@UBO
@INPI
MENDES DOMINGUES MENDES DOMINGUEZ Manuel Antonio
DoB: 1942-09-11
PoB: Degracias Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Docteur Frappaz 69100 Villeurbanne France yes
@Cadastre
@Geotag
13583987 807501796 @Company
@Persons
@UBO
@INPI
MENDES DOMINGUES MENDES DOMINGUEZ Manuel Antonio
DoB: 1942-09-11
PoB: Degracias Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Docteur Frappaz 69100 Villeurbanne France yes
@Cadastre
@Geotag
14771632 310057336 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua das Flores 10-12 1 Andaluz 1200-195 Lisbonne 0 Portugal
14771658 329988711 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua da Flores 10-12 1 Andaluz 1200-195 Lisbonne 0 Portugal
14771751 404867657 @Company
@Persons
@UBO
@INPI
FOUQUET Serge Yves Léon
DoB: 1942-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua Das Flores 10-12 1 Andaluz 1200-195 Lisbonne 0 Portugal
15424831 414482497 @Company
@Persons
@UBO
@INPI
MARTINS Hermès Henrique
DoB: 1942-09-10
PoB: MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin de l Ariel 78380 Bougival FRANCE
15725187 802163998 @Company
@Persons
@UBO
@INPI
FERREIRA REI Manuel
DoB: 1942-10-05
PoB: MARINHA DAS ONDAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag

 

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.