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 REAL 1973-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4791841 533438958 @Company
@Persons
@UBO
@INPI
CARVALHO Fernando Manuel
DoB: 1973-03-02
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5B Rue Paul Barilliet 94360 Bry-sur-Marne FRANCE
6328521 794342113 @Company
@Persons
@UBO
@INPI
REAL Jean Pierre
DoB: 1973-02-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Roses Blanches 33650 La Brède FRANCE
6358170 521548545 @Company
@Persons
@UBO
@INPI
REAL Jean
DoB: 1973-02-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
3 Allée des Roses Blanches 33650 La Brède FRANCE
6385168 798872859 @Company
@Persons
@UBO
@INPI
REAL Jean Pierre
DoB: 1973-02-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Roses Blanches 33650 La Brède FRANCE yes
@Cadastre
@Geotag
6385169 798872859 @Company
@Persons
@UBO
@INPI
REAL Jean Pierre
DoB: 1973-02-04
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Roses Blanches 33650 La Brède FRANCE yes
@Cadastre
@Geotag
7094189 794121749 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Jacinto Fernando
DoB: 1973-02-05
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Charmes 17220 Saint-Rogatien FRANCE
9835483 490155769 @Company
@Persons
@UBO
@INPI
BLASQUEZ Steve William
DoB: 1973-02-03
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN BONHOMME QUARTIER DU REAL DES ANDRIEUX 83560 RIANS FRANCE
9883597 508922838 @Company
@Persons
@UBO
@INPI
REAL Christophe
DoB: 1973-09-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jacques Cathelineau Saint-Laurent-de-la-Plaine 49290 Mauges-sur-Loire FRANCE
10467362 814987376 @Company
@Persons
@UBO
@INPI
DUVAL Bruno, Alain, Real
DoB: 1973-01-29
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Maison Forestière 62340 Bouquehault FRANCE
10888371 822782769 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Manuel, Domingos
DoB: 1973-09-02
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
296 avenue Guigue 1600 Trévoux FRANCE
12218812 501040612 @Company
@Persons
@UBO
@INPI
CARVALHO Fernando
DoB: 1973-03-02
PoB: Vila Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard de Champigny 94210 La Varenne Saint-Hilaire FRANCE
12305440 420783383 @Company
@Persons
@UBO
@INPI
CARVALHO Fernando
DoB: 1973-03-02
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 Boulevard de Champigny 94210 La Varenne Saint-Hilaire FRANCE
13483364 512852385 @Company
@Persons
@UBO
@INPI
REAL Cécile Marie Chloé
DoB: 1973-11-29
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
12 Rue Trentaigne 75018 Paris 18e Arrondissement 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.