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 VIEIRA 1961-12-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227355 405255142 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA BARRADAS AURELIO
DoB: 1961-10-12
PoB: PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 bis Route de Villevaudé 77400 Pomponne FRANCE
2040875 344092093 @Company
@Persons
@UBO
@INPI
VIEIRA Manuel
DoB: 1961-06-17
PoB: RESSANO GARCIA MOZAMBIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cebolais de Cima Rua do Outeiro 143 6000 500 CASTELO BRANCO 0 Portugal
4094233 493116016 @Company
@Persons
@UBO
@INPI
MOTTERON VIEIRA DE CARVALHO Raphaëlle Marie Thérèse
DoB: 1961-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ordener 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922439 508786092 @Company
@Persons
@UBO
@INPI
VIEIRA DE OLIVEIRA José Luis
DoB: 1961-08-04
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922440 508786092 @Company
@Persons
@UBO
@INPI
VIEIRA DE OLIVEIRA José Luis
DoB: 1961-08-04
PoB: Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Barrème 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5487861 538458688 @Company
@Persons
@UBO
@INPI
VIEIRA Arthur
DoB: 1961-04-12
PoB: VILA-REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B rue Nationale 85110 Saint-Vincent-Sterlanges France
5843335 813294550 @Company
@Persons
@UBO
@INPI
FONSECA ALVES VIEIRA ALVES Emilia Judite
DoB: 1961-03-12
PoB: Freixiel Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France
5843337 813294550 @Company
@Persons
@UBO
@INPI
FONSECA ALVES VIEIRA ALVES Emilia Judite
DoB: 1961-03-12
PoB: Freixiel Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France
5867262 439427584 @Company
@Persons
@UBO
@INPI
NASCIMENTO FONSECA ALVES VIEIRA ALVES Emilia Judite
DoB: 1961-03-12
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Aubépines 38450 Vif France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270709 392655379 @Company
@Persons
@UBO
@INPI
VIEIRA DE AZEVEDO José Manuel
DoB: 1961-10-23
PoB: VILA DE PUNHE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Moulin 77720 Bombon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029050 382115152 @Company
@Persons
@UBO
@INPI
GONCALVES VIEIRA PREZA PREZA Manuel
DoB: 1961-12-08
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue Rollinat 36200 Argenton-sur-Creuse FRANCE
8732218 538281197 @Company
@Persons
@UBO
@INPI
VIEIRA RIBEIRO Bertrand
DoB: 1961-09-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Vignes 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
8732219 538281197 @Company
@Persons
@UBO
@INPI
VIEIRA RIBEIRO Bertrand
DoB: 1961-09-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Vignes 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
11534139 799753181 @Company
@Persons
@UBO
@INPI
CARVALHO VIEIRA DOS SANTOS MONTEIRO Maria, Do, Ceu
DoB: 1961-02-10
PoB: Porto-de-mos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Ville Lévèque 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12295736 518996061 @Company
@Persons
@UBO
@INPI
VIEIRA VIEIRA José
DoB: 1961-01-01
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue De Stalingrad 92000 Nanterre FRANCE
13159155 343905709 @Company
@Persons
@UBO
@INPI
VIEIRA MANGIN Jacques Marie Madeleine
DoB: 1961-12-12
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9009 rue de Messy 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13159156 343905709 @Company
@Persons
@UBO
@INPI
VIEIRA MANGIN Jacques Marie Madeleine
DoB: 1961-12-12
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9009 rue de Messy 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13172196 381233527 @Company
@Persons
@UBO
@INPI
VIEIRA MANGIN Maria Madeleine
DoB: 1961-12-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de l'Ourcq rue de Messy 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13176890 340627744 @Company
@Persons
@UBO
@INPI
VIEIRA MANGIN Jacques Marie Madeleine
DoB: 1961-12-12
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9009 rue de Messy 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176891 340627744 @Company
@Persons
@UBO
@INPI
VIEIRA MANGIN Jacques Marie Madeleine
DoB: 1961-12-12
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9009 rue de Messy 77410 Claye-Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14438706 440779577 @Company
@Persons
@UBO
@INPI
VIEIRA Antonio
DoB: 1961-08-25
PoB: VILAFROMOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE DE LA GARE 67720 HOERDT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554445 534846621 @Company
@Persons
@UBO
@INPI
VIEIRA LOPES Maria, Lucinda
DoB: 1961-12-28
PoB: Cortes Leira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Houblon 68120 Pfastatt FRANCE
15904876 381233527 @Company
@Persons
@UBO
@INPI
VIEIRA MANGIN Maria Madeleine
DoB: 1961-12-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence de l'Ourcq rue de Messy 77410 Claye-Souilly France yes
@Cadastre
@Geotag

 

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.