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 1976-05-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920059 528947112 @Company
@Persons
@UBO
@INPI
WEINBERG REAL ESTATE S.AR.L.(RCS LUXEMBOURG B130907)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46A AVENUE JF Kennedy L-1855 LUXEMBOURG 0 Luxembourg
2155876 529256265 @Company
@Persons
@UBO
@INPI
WEINBERG REAL ESTATE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46A ave JF Kennedy luxembourg L-1855 0 Luxembourg
2348111 521185207 @Company
@Persons
@UBO
@INPI
WEINBERG REAL ESTATE (RCS Luxembourg B 130907)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46A AVENUE JF Kennedy L-1855 LUXEMBOURG 0 Luxembourg
2729886 753525021 @Company
@Persons
@UBO
@INPI
REAL Jean Michel
DoB: 1976-06-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Geyrens 34480 Puimisson FRANCE yes
@Cadastre
@Geotag
2768308 504548314 @Company
@Persons
@UBO
@INPI
REAL Jean-Michel
DoB: 1976-06-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Geyrens 34480 Puimisson FRANCE
3051409 820981595 @Company
@Persons
@UBO
@INPI
REAL Jean-Michel Eric
DoB: 1976-06-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Coquelicots 34490 Lignan-sur-Orb France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110800 825361769 @Company
@Persons
@UBO
@INPI
REAL Jean-Michel Eric
DoB: 1976-06-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Coquelicots 34490 Lignan-sur-Orb France
3325116 415275254 @Company
@Persons
@UBO
@INPI
CHABERT Luc Jean-Régis
DoB: 1976-02-15
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VEILLAUDS 3340 NEUILLY LE REAL FRANCE
3340622 799568357 @Company
@Persons
@UBO
@INPI
BOUHEY Christophe Désiré
DoB: 1976-06-10
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Corniche Fleurie Le Plein Ciel Bat Le Real E 6200 Nice FRANCE
3550110 440429462 @Company
@Persons
@UBO
@INPI
HUNTZINGER Matthias
DoB: 1976-08-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Route du Real Martin 83400 Hyères FRANCE
4071536 327127775 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE
DoB: 692012180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172784 502222243 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE
DoB: 692012180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
167 Quai De La Bataille De Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
4287334 524746880 @Company
@Persons
@UBO
@INPI
REAL Damien
DoB: 1976-04-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gilbert 2800 Achery France
4317448 793503814 @Company
@Persons
@UBO
@INPI
REAL Damien
DoB: 1976-04-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gilbert 2800 Achery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317449 793503814 @Company
@Persons
@UBO
@INPI
REAL Damien
DoB: 1976-04-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Gilbert 2800 Achery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698372 791137086 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Julio Antonio
DoB: 1976-12-04
PoB: REAL AMARENTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rua de Robim n°590 0 4605-384 VILA MEA PORTUGAL
5768797 792850059 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos, Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Aristide Briand 47400 Gontaud-de-Nogaret FRANCE
5800103 811058064 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Carrera 47400 Fauguerolles FRANCE
6233091 808270185 @Company
@Persons
@UBO
@INPI
SOUSA MOUTINHO Maria de Fatima
DoB: 1976-11-30
PoB: VILLA REAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Bois du Fort 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6330137 537572950 @Company
@Persons
@UBO
@INPI
ESTEVES RIBEIRO Alexandre
DoB: 1976-05-28
PoB: VILLA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de l'Yser 33150 Cenon FRANCE
6385678 821082492 @Company
@Persons
@UBO
@INPI
REAL Xavier Sébastien
DoB: 1976-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Général de Gaulle 33530 Bassens FRANCE
6478579 505132217 @Company
@Persons
@UBO
@INPI
REAL Sandrine
DoB: 1976-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gemin 33210 Preignac FRANCE yes
@Cadastre
@Geotag
6952570 819069428 @Company
@Persons
@UBO
@INPI
MACEDO MARTINS ANDRADE Claudia Maria
DoB: 1976-07-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bauchât 51700 Verneuil FRANCE
7326705 329208771 @Company
@Persons
@UBO
@INPI
REAL Jean-Michel
DoB: 1976-06-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue St Geyrens 34480 Puimisson FRANCE
7477121 532783065 @Company
@Persons
@UBO
@INPI
REAL Jean-Michel
DoB: 1976-06-14
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue St Geyrens 34480 Puimisson FRANCE yes
@Cadastre
@Geotag
9403169 531434926 @Company
@Persons
@UBO
@INPI
PEIXOTO MARTINS GOMES Maria
DoB: 1976-10-15
PoB: Pardelhas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vila real PORTUGAL 0 PORTUGAL
11125256 522574557 @Company
@Persons
@UBO
@INPI
PINHEIRO FERNANDES Paula Cristina
DoB: 1976-01-02
PoB: Sao tomé Do Castelo Vila-Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Tacot Sarailler 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11125257 522574557 @Company
@Persons
@UBO
@INPI
PINHEIRO FERNANDES Paula Cristina
DoB: 1976-01-02
PoB: Sao tomé Do Castelo Vila-Real PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Tacot Sarailler 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12130282 500838214 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS
DoB: 414872028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La défense 9- 92800 Puteaux FRANCE
12131792 622039352 @Company
@Persons
@UBO
@INPI
BNP PARIBAS REAL ESTATE
DoB: 692012180
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
167 Quai de la Bataille de Stalingrad 92867 Issy-les-Moulineaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157484 824009815 @Company
@Persons
@UBO
@INPI
JULIO Carlos Adolfo
DoB: 1976-03-28
PoB: sao dinis villa real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Chandon 92230 Gennevilliers FRANCE
12275045 815398102 @Company
@Persons
@UBO
@INPI
MEIRELES DINIS DA SILVA Maria José
DoB: 1976-02-05
PoB: vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue d'Eragny 95220 Herblay FRANCE
12924520 529830739 @Company
@Persons
@UBO
@INPI
DESSAULX REAL Anne Chantal Jacqueline
DoB: 1976-11-12
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Petite Bar 8240 Buzancy France
13596660 811058064 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Carrera 47400 Fauguerolles FRANCE
15600170 811058064 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit la Carrera 47400 Fauguerolles FRANCE
15945226 834477507 @Company
@Persons
@UBO
@INPI
REAL Jean-Michel
DoB: 1976-06-14
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Coquelicots 34490 Lignan-sur-Orb 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.