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 1975-02-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458852 814663563 @Company
@Persons
@UBO
@INPI
GONCALVES FARIA Severino
DoB: 1975-06-13
PoB: RIO MAU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Rue de Chevilly Bât 6 94800 Villejuif FRANCE
987608 315770701 @Company
@Persons
@UBO
@INPI
LUIS MACHADO José
DoB: 1975-10-16
PoB: Bragança PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Mireille 13111 Coudoux FRANCE
1031857 832277370 @Company
@Persons
@UBO
@INPI
SCHUDT-PIALAT Steffen
DoB: 1975-05-30
PoB: Budingen ALLEMAGNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Rua Das Olaias 365 2750 Cascais 0 PORTUGAL
1193870 510548936 @Company
@Persons
@UBO
@INPI
FERNANDES TAVARES Miguel
DoB: 1975-04-25
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Gambetta 93270 Sevran FRANCE
1358802 484782958 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Jorge
DoB: 1975-10-18
PoB: Louredo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Edouard Escalier 16000 Angoulême FRANCE
1598674 530394444 @Company
@Persons
@UBO
@INPI
DELFIM Olivério Adelino
DoB: 1975-03-13
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Prudence 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598675 530394444 @Company
@Persons
@UBO
@INPI
DELFIM Olivério Adelino
DoB: 1975-03-13
PoB: Braganca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Prudence 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149019 503386252 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Nuno José
DoB: 1975-02-20
PoB: Coimbra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route Vieille 30190 Montignargues France
3649819 790986616 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Amadeu
DoB: 1975-11-21
PoB: Soa Joao Do monté PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin des Grands Lots 13130 Berre-l'Etang FRANCE
3655924 821794195 @Company
@Persons
@UBO
@INPI
MARTINS DOS SANTOS Jorge, Miguel
DoB: 1975-04-12
PoB: Avelas-de-Cima Anadia PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
CD 15 ZA les Plaines 13250 Saint-Chamas FRANCE
3662743 788415818 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Vitor
DoB: 1975-06-06
PoB: Barcelos (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Dethez 13800 Istres FRANCE
3662744 788415818 @Company
@Persons
@UBO
@INPI
DA SILVA SIMOES Vitor
DoB: 1975-06-06
PoB: Barcelos (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Dethez 13800 Istres FRANCE
4153735 430474056 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Antonio Moises
DoB: 1975-10-30
PoB: JOLDA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ter Rue des Boullay 91470 Les Molières FRANCE yes
@Cadastre
@Geotag
4531724 503093809 @Company
@Persons
@UBO
@INPI
DE LIMA GOMES Américo
DoB: 1975-11-02
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Havre 22000 Saint-Brieuc FRANCE
4746633 528147127 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Ramiro Antonio
DoB: 1975-02-13
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4746634 528147127 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Ramiro Antonio
DoB: 1975-02-13
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4810760 804162691 @Company
@Persons
@UBO
@INPI
DE ALMEIDA BARRADAS Paulo Jorge
DoB: 1975-11-05
PoB: MOIMENTA DA BEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Lefevre 94420 Le Plessis-Trévise FRANCE
4999297 400119178 @Company
@Persons
@UBO
@INPI
PORTUGAL David
DoB: 1975-02-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES AMANTS 69009 Lyon France yes
@Cadastre
@Geotag
6273457 497582924 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA José Carlos
DoB: 1975-02-12
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Rupéreux 77560 Villiers-Saint-Georges FRANCE
8256953 430155713 @Company
@Persons
@UBO
@INPI
GONCALVES DE BRITO Nuno Miguel
DoB: 1975-12-16
PoB: Santa Comba Dao Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
lieu-dit Laurrunso 82210 Castelmayran France
9718971 804440832 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS José, Augusto
DoB: 1975-05-15
PoB: Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Village Cosquer Quelen 56620 Cléguer FRANCE
11771766 524602513 @Company
@Persons
@UBO
@INPI
ALVES MEIRA Norberto Dinis
DoB: 1975-02-03
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Chemin du Vallon des Eaux Vives 13011 Marseille FRANCE
11777361 750350118 @Company
@Persons
@UBO
@INPI
DA SYLVA ALMEIDA Domingos
DoB: 1975-08-27
PoB: CAMPO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Grivelière Les Camoins 13011 Marseille FRANCE
11835772 809779127 @Company
@Persons
@UBO
@INPI
ALVES MEIRA Norberto Dinis
DoB: 1975-02-03
PoB: VILLA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 b Chemin Du Vallon des Eaux vives 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11835773 809779127 @Company
@Persons
@UBO
@INPI
ALVES MEIRA Norberto Dinis
DoB: 1975-02-03
PoB: VILLA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 b Chemin Du Vallon des Eaux vives 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11866897 809776305 @Company
@Persons
@UBO
@INPI
ALVES MEIRA Norberto Dinis
DoB: 1975-02-03
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Chemin Vallon des eaux vives 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11866898 809776305 @Company
@Persons
@UBO
@INPI
ALVES MEIRA Norberto Dinis
DoB: 1975-02-03
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B Chemin Vallon des eaux vives 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12684801 750208217 @Company
@Persons
@UBO
@INPI
DIAS PEIXOTO RIBEIRO Eugénia
DoB: 1975-09-02
PoB: Celorico de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai du Pont Vieux 48150 Meyrueis FRANCE
12805056 505031120 @Company
@Persons
@UBO
@INPI
GUIMARAES BRANDAO Nuno, Miguel
DoB: 1975-10-13
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Rua Antonio Medina Junior n° 36 2710 Sintra 0 PORTUGAL
12845977 824165344 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Rui
DoB: 1975-12-09
PoB: Portugal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6234 lotissement Sibilot 13480 Cabriès FRANCE
15694857 801521584 @Company
@Persons
@UBO
@INPI
Azevedo de Araujo Carla Inés
DoB: 19/02/1975
PoB: Alvarelhos PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
102 RUE Pedrogoso Alvarelhos 0 Portugal
16056479 850726811 @Company
@Persons
@UBO
@INPI
ALVES MEIRA Noberto Dinis
DoB: 1975-02-03
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Bis Impasse de Sainte-Croix 13600 La Ciotat 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.