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 1963-05-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428935 410610794 @Company
@Persons
@UBO
@INPI
CARVALHO VIEIRA DA SILVA Maria
DoB: 1963-02-20
PoB: AGUA DE PENA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JEAN JAURES 94190 Villeneuve Saint-Georges FRANCE
1149605 415134956 @Company
@Persons
@UBO
@INPI
SAMPAIO VIEIRA Maria Jose Da Costa
DoB: 1963-02-14
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Bles d'or 77400 Thorigny-sur-Marne FRANCE
1168688 439594045 @Company
@Persons
@UBO
@INPI
VIEIRA Joao Da Silva
DoB: 1963-05-14
PoB: POVOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DAVID SIQUEIROS 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
1219605 444336564 @Company
@Persons
@UBO
@INPI
RODRIGUES DA CUNHA MARTINS VIEIRA Angela
DoB: 1963-06-21
PoB: Vianado Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Fabre 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1219606 444336564 @Company
@Persons
@UBO
@INPI
RODRIGUES DA CUNHA MARTINS VIEIRA Angela
DoB: 1963-06-21
PoB: Vianado Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Fabre 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1636426 539834598 @Company
@Persons
@UBO
@INPI
VIEIRA DOMINIQUE Ilda, Maria
DoB: 1963-01-18
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Pierre Lizart 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
4705149 437691488 @Company
@Persons
@UBO
@INPI
VIEIRA José
DoB: 1963-11-26
PoB: MACEIRA LEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis Rue du Belvédère 91160 Saulx-les-Chartreux FRANCE
5242790 484345319 @Company
@Persons
@UBO
@INPI
VIEIRA TAVARES Antonio
DoB: 1963-07-09
PoB: POVAO DE LENHOSO / PORTUGAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 LES BOULEAUX 89150 JOUY FRANCE
6370163 812636348 @Company
@Persons
@UBO
@INPI
VIEIRA FERREIRA Jorge Manuel
DoB: 1963-11-14
PoB: SEIXAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PEYCH 33850 Léognan FRANCE
8733239 819613498 @Company
@Persons
@UBO
@INPI
COULON VIEIRA-RIBEIRO Françoise
DoB: 1963-08-28
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Vignes 63540 Romagnat FRANCE
8733240 819613498 @Company
@Persons
@UBO
@INPI
COULON VIEIRA-RIBEIRO Françoise
DoB: 1963-08-28
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Vignes 63540 Romagnat FRANCE
12276053 489048272 @Company
@Persons
@UBO
@INPI
VIEIRA DE CARVALHO Antonio
DoB: 1963-11-04
PoB: DELCIES FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue BENJAMIN FRANKLIN 93290 Tremblay-en-France 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.