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 1976-07-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193455 494216542 @Company
@Persons
@UBO
@INPI
BORGES SOARES Danielle
DoB: 1976-07-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1193456 494216542 @Company
@Persons
@UBO
@INPI
BORGES SOARES Danielle
DoB: 1976-07-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537081 790465991 @Company
@Persons
@UBO
@INPI
SOARES José François
DoB: 1976-07-03
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Luzarches 95470 Fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2301297 494614597 @Company
@Persons
@UBO
@INPI
SOARES LANDIM Célestino
DoB: 1976-02-10
PoB: TARRAFAL SANTIAGO CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de l'Ourcq 93190 Livry-Gargan France
3356178 518892583 @Company
@Persons
@UBO
@INPI
SOARES MENDES BARBOSA CABRAL Maria Emilia
DoB: 1976-07-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Sainte Marguerite 6200 Nice FRANCE
3399566 518875984 @Company
@Persons
@UBO
@INPI
SOARES MENDES BARBOSA CABRAL Maria Emilia
DoB: 1976-07-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Sainte Marguerite 6200 Nice FRANCE
6533976 514699172 @Company
@Persons
@UBO
@INPI
SOARES Frédéric
DoB: 1976-07-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Marès 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533977 514699172 @Company
@Persons
@UBO
@INPI
SOARES Frédéric
DoB: 1976-07-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Marès 33370 Tresses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693123 529138356 @Company
@Persons
@UBO
@INPI
SOARES Victor
DoB: 1976-07-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de Kerhuel 29860 Kersaint-Plabennec FRANCE
6699579 754009454 @Company
@Persons
@UBO
@INPI
SOARES Victor
DoB: 1976-07-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Kerhuel 29860 Kersaint-Plabennec FRANCE yes
@Cadastre
@Geotag
6699580 754009454 @Company
@Persons
@UBO
@INPI
SOARES Victor
DoB: 1976-07-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Kerhuel 29860 Kersaint-Plabennec FRANCE yes
@Cadastre
@Geotag
6710587 750054231 @Company
@Persons
@UBO
@INPI
SOARES Victor
DoB: 1976-07-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Kerhuel 29860 Kersaint-Plabennec FRANCE
6949241 532481157 @Company
@Persons
@UBO
@INPI
ANTUNES DA SILVA SOARES Maria Manuela
DoB: 1976-07-27
PoB: Santa-Comba-Dao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Ettlingen 51150 Plivot FRANCE yes
@Cadastre
@Geotag
6949242 532481157 @Company
@Persons
@UBO
@INPI
ANTUNES DA SILVA SOARES Maria Manuela
DoB: 1976-07-27
PoB: Santa-Comba-Dao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Ettlingen 51150 Plivot FRANCE yes
@Cadastre
@Geotag
10562220 512278565 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabete
DoB: 1976-07-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE yes
@Cadastre
@Geotag
10565580 814164125 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabete
DoB: 1976-07-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE
10565581 814164125 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabete
DoB: 1976-07-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE
10573850 491196820 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabeth
DoB: 1976-07-26
PoB: 87 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE
12261793 822351557 @Company
@Persons
@UBO
@INPI
SOARES DELGADO Ilidio
DoB: 1976-12-24
PoB: Tarrafal de Sao Nicolau REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Henri Poincaré 92600 Asnières-sur-Seine FRANCE
13172045 799074422 @Company
@Persons
@UBO
@INPI
BORGES SOARES Danielle
DoB: 1976-07-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Docteur Roux 93190 Livry-Gargan France
13572536 750054231 @Company
@Persons
@UBO
@INPI
SOARES Victor
DoB: 1976-07-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse Kerhuel 29860 Kersaint-Plabennec 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.