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 RUA 1975-05-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523739 552027211 @Company
@Persons
@UBO
@INPI
Grangeon Trancoso Das Neves Das Neves Antonoaldo
DoB: 1975-03-05
PoB: Salvador Ba BRESIL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Rua do Piriquito, 25 Quinta da Bicuda-Torre 2750-712 Cascais 0 Portugal
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
2038900 817407703 @Company
@Persons
@UBO
@INPI
Scemama Alexandre
DoB: 1975-03-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Edson Rocha, 157 35701549 Sete Lagoas 0 Bresil
2839972 489864280 @Company
@Persons
@UBO
@INPI
RUA JORGE AUGUSTO
DoB: 1975-05-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233-235 rue de Bourgogne 45000 Orleans France
2865790 345387708 @Company
@Persons
@UBO
@INPI
RUA JORGE AUGUSTO
DoB: 1975-05-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233-235 rue de Bourgogne 45000 Orleans France
2866314 521360875 @Company
@Persons
@UBO
@INPI
RUA Jorge Augusto
DoB: 1975-05-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Royale 45000 Orléans France
2890750 530997998 @Company
@Persons
@UBO
@INPI
RUA Jorge Augusto
DoB: 1975-05-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
583 rue de la Vallée 45520 Gidy France yes
@Cadastre
@Geotag
2893545 451083299 @Company
@Persons
@UBO
@INPI
RUA JORGE AUGUSTO
DoB: 1975-05-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233-235 rue de Bourgogne 45000 Orleans France
6451788 827814906 @Company
@Persons
@UBO
@INPI
DOS SANTOS BASTOS Pedro Nuno
DoB: 1975-12-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 Rue Rua Quinta do Areiro SAO 0 JOAO DA MADEIR4520-615 PORTUGAL
7616748 429061732 @Company
@Persons
@UBO
@INPI
CHAURAND MARTIN Sandrine, Marie Louise
DoB: 1975-03-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rua 5350 Molines-en-Queyras FRANCE
7795023 828503060 @Company
@Persons
@UBO
@INPI
DOMINGUES PAIVA Pedro Miguel
DoB: 1975-03-11
PoB: VERA CRUZ - AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Nossa Senhora da Nazaré 16 à Sobreiro ALBERGARIA-A-VELHA 0 3850 PORTUGAL
8723692 530397330 @Company
@Persons
@UBO
@INPI
WARTER Nicolas
DoB: 1975-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua das Amoreiras 44-1' 1250-024 LISBONNE 0 PORTUGAL
11867968 810321513 @Company
@Persons
@UBO
@INPI
CONTRERAS ESCALANTE PIQUET Lairemar Cristy
DoB: 1975-06-20
PoB: La Condordia VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 et 236 Rua Commandante Stona Bairro - Alvalade 0 LUANDA ANGOLA yes
@Cadastre
@Geotag
11867969 810321513 @Company
@Persons
@UBO
@INPI
CONTRERAS ESCALANTE PIQUET Lairemar Cristy
DoB: 1975-06-20
PoB: La Condordia VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 et 236 Rua Commandante Stona Bairro - Alvalade 0 LUANDA ANGOLA yes
@Cadastre
@Geotag
12181113 495050205 @Company
@Persons
@UBO
@INPI
AZEVEDO ALVAREZ POMBO Suzana Maria
DoB: 1975-03-19
PoB: SANTO ILDEFONSO PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Capitao Galhardo 78 Rc Dto Gulpilhares 0 4405 629 VILLA NOVA DE GAI PORTUGAL

 

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.