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 1976-11-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65156 830152443 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Manuel Do Carmo
DoB: 1976-11-28
PoB: Gondiaes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Avenue Rhin et Danube 38100 Grenoble France
239125 853393411 @Company
@Persons
@UBO
@INPI
TEIXEIRA POUSINHO SANTOS Paulo Jorge
DoB: 1976-02-13
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Jean-Jaurès 73000 Chambéry FRANCE
443626 512472648 @Company
@Persons
@UBO
@INPI
AIRES Rui Manuel
DoB: 1976-05-08
PoB: ALFANDEGA DA FE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Villa Rose Andrée 94310 Orly FRANCE
1724660 512758780 @Company
@Persons
@UBO
@INPI
AFONSO MADALENO Rui
DoB: 1976-09-11
PoB: AZINHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 chemin de Conflans 95220 Herblay France
2944209 814395216 @Company
@Persons
@UBO
@INPI
SILVA SEQUEIRA ENGRACIO Alexandre
DoB: 1976-12-22
PoB: Miragaia-Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Mlle Gonthier 27 rue Saint-Médard 28210 Chaudon FRANCE
3178794 477746648 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Franière 60150 Thourotte FRANCE
3182902 498605195 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Franière 60150 Thourotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3182903 498605195 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Franière 60150 Thourotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3191919 485035133 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Chemin du Vieux Mont 60170 Cambronne-lès-Ribécourt FRANCE
3211651 521179309 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin du Vieux Mont 60170 Cambronne-lès-Ribécourt FRANCE
3211652 521179309 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO (PORTUG PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Chemin du Vieux Mont 60170 Cambronne-lès-Ribécourt FRANCE
3860082 501183446 @Company
@Persons
@UBO
@INPI
PEREIRA Humberto Guilherme
DoB: 1976-05-10
PoB: Olhao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Carrer Llarg 66140 Canet-en-Roussillon France
4305286 504110354 @Company
@Persons
@UBO
@INPI
BATE CORREIA Luis Miguel
DoB: 1976-06-09
PoB: Beja PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Maréchal Leclerc 2190 Orainville France
4699268 794230904 @Company
@Persons
@UBO
@INPI
CORTEZ DAS NEVES Joao Fernando
DoB: 1976-07-25
PoB: SANTA MARIA DOS OLIVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fusillés de Chateaubriant 94430 Chennevières-sur-Marne FRANCE
4706114 523043339 @Company
@Persons
@UBO
@INPI
MARQUES GONCALVES Carlos
DoB: 1976-01-11
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 bis Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE
4763804 494731243 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES Ilidio
DoB: 1976-04-06
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du 11 novembre 94490 Ormesson-sur-Marne FRANCE
4763805 494731243 @Company
@Persons
@UBO
@INPI
RODRIGUES ANTUNES Ilidio
DoB: 1976-04-06
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du 11 novembre 94490 Ormesson-sur-Marne FRANCE
7792050 754058568 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Mail 78450 Villepreux FRANCE
7806334 791205719 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du mail 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7864708 489065078 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José, Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Mail 78450 Villepreux FRANCE
7886828 809110547 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU MAIL 78450 Villepreux FRANCE
7886829 809110547 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU MAIL 78450 Villepreux FRANCE
7891508 530355924 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Mail 78450 Villepreux FRANCE
7958341 528914898 @Company
@Persons
@UBO
@INPI
REIS VIEIRAA José Maria
DoB: 1976-08-28
PoB: FOJO LO BAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Mail 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943129 534888342 @Company
@Persons
@UBO
@INPI
HASLE Christophe
DoB: 1976-11-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4a, 71 Rua José d'Avilez 2750-398 CASCAIS 0 PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300569 418051314 @Company
@Persons
@UBO
@INPI
PORTUGAL Alexandre François René
DoB: 1976-11-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Saint Maurice 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10310243 492910351 @Company
@Persons
@UBO
@INPI
PORTUGAL Alexandre François René
DoB: 1976-11-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Saint Maurice 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
10310246 492910351 @Company
@Persons
@UBO
@INPI
PORTUGAL Alexandre François René
DoB: 1976-11-28
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Saint Maurice 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
10311837 449298686 @Company
@Persons
@UBO
@INPI
PORTUGAL Alexandre François René
DoB: 1976-11-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Saint Maurice 73110 La Rochette FRANCE
12172524 790876684 @Company
@Persons
@UBO
@INPI
MARTINS CALHENO Domingos
DoB: 1976-11-28
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue des Champs Félix 92700 Colombes 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.