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 SOARES 1960-04-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452274 791481559 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES SOARES Maria
DoB: 1960-04-03
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Mario Capra 94400 Vitry-sur-Seine FRANCE
1807073 500452461 @Company
@Persons
@UBO
@INPI
SOARES DA CUNHA BRANCO Marco-Antonio
DoB: 1960-08-19
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rua Monte Alegre 929-301 30-240-270 Belo Horizonte mg 0 BRESIL
2024243 542022983 @Company
@Persons
@UBO
@INPI
Soares Branco de Mattos Taquenho Antonio Maria
DoB: 1960-05-03
PoB: Caire EGYPTE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 villa Jocelyn 75116 Paris France
3719750 411165798 @Company
@Persons
@UBO
@INPI
PELISSIER GONCALVES SOARES Rachel
DoB: 1960-03-20
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Jardins 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719751 411165798 @Company
@Persons
@UBO
@INPI
PELISSIER GONCALVES SOARES Rachel
DoB: 1960-03-20
PoB: SALON DE PROVENCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Jardins 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725451 405037433 @Company
@Persons
@UBO
@INPI
PELISSIER SOARES Rachel
DoB: 1960-03-20
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA les Trébons 13930 Aureille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725452 405037433 @Company
@Persons
@UBO
@INPI
PELISSIER SOARES Rachel
DoB: 1960-03-20
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Trébons 13930 Aureille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257593 429923105 @Company
@Persons
@UBO
@INPI
SOARES MATIAS FANADO Carmina Maria
DoB: 1960-03-10
PoB: LAMEGAL PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Alouette 89000 Auxerre France yes
@Cadastre
@Geotag
4257594 429923105 @Company
@Persons
@UBO
@INPI
SOARES MATIAS FANADO Carmina Maria
DoB: 1960-03-10
PoB: LAMEGAL PINHEL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Alouette 89000 Auxerre France yes
@Cadastre
@Geotag
4705007 805268232 @Company
@Persons
@UBO
@INPI
FILIPE SOARES Rui
DoB: 1960-03-08
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Ernest Renan 94200 Ivry-sur-Seine FRANCE
6074226 828090845 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA José
DoB: 1960-06-20
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France
6074227 828090845 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA José
DoB: 1960-06-20
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France
6205712 799657317 @Company
@Persons
@UBO
@INPI
SOARES SILVA Marcos
DoB: 1960-05-03
PoB: SANTO AMARO TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Passage Crapart Nacu 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6205713 799657317 @Company
@Persons
@UBO
@INPI
SOARES SILVA Marcos
DoB: 1960-05-03
PoB: SANTO AMARO TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Passage Crapart Nacu 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7057364 484246764 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA Antonio
DoB: 1960-01-04
PoB: EIRA VEDRA DO MINHO-PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Verseur 17700 SURGERES FRANCE
8051251 497799734 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Maria Alice
DoB: 1960-02-03
PoB: PINDO PENALVA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Tours 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051252 497799734 @Company
@Persons
@UBO
@INPI
SOARES MARQUES Maria Alice
DoB: 1960-02-03
PoB: PINDO PENALVA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tours 37130 Langeais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620546 799635347 @Company
@Persons
@UBO
@INPI
PRADAT SOARES Catherine, Marie-Odile
DoB: 1960-10-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bernard Palissy 3400 Yzeure FRANCE
8741294 443830393 @Company
@Persons
@UBO
@INPI
SOARES CHANTELOUP Marie Jose
DoB: 1960-04-03
PoB: VILA NOVA DE FAMALICAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAINS 63260 MONTPENSIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556610 489047118 @Company
@Persons
@UBO
@INPI
DOS REIS EPOUSE SOARES DIAS Rose Marie
DoB: 1960-03-30
PoB: COVILHA - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gunies Saint-Crépin-et-Carlucet 24590 SAINT CREPIN ET CARLUCET FRANCE
11317743 803295914 @Company
@Persons
@UBO
@INPI
SOARES DE ALMEIDA Arlindo
DoB: 1960-08-23
PoB: Vale de Lambra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11317746 803295914 @Company
@Persons
@UBO
@INPI
SOARES DE ALMEIDA Arlindo
DoB: 1960-08-23
PoB: Vale de Lambra Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du 8 mai 1945 39800 Poligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646605 351225891 @Company
@Persons
@UBO
@INPI
SOARES Patrick Jean Joseph
DoB: 1960-11-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Rullière 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11646606 351225891 @Company
@Persons
@UBO
@INPI
SOARES Patrick Jean Joseph
DoB: 1960-11-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue Jean Rullière 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
11738856 812364503 @Company
@Persons
@UBO
@INPI
SOARES Jean -Pierre
DoB: 1960-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Gassendi 13012 Marseille FRANCE
13157208 432897619 @Company
@Persons
@UBO
@INPI
SOARES BRAGA GUILLOUX Marie Fernande
DoB: 1960-12-04
PoB: PORTUZELO PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1027 rue de Condé 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
13672302 411165798 @Company
@Persons
@UBO
@INPI
PELISSIER GONCALVES SOARES Rachel
DoB: 1960-03-20
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Jardins 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672303 411165798 @Company
@Persons
@UBO
@INPI
PELISSIER GONCALVES SOARES Rachel
DoB: 1960-03-20
PoB: SALON DE PROVENCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grands Jardins 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814037 441750007 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA Antonio
DoB: 1960-01-04
PoB: EIRA VEDRA DO MINHO-PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Verseur 17700 Surgères 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.