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 1963-06-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3352198 815321930 @Company
@Persons
@UBO
@INPI
RODRIGUES VIEIRA Carlos Alberto
DoB: 1963-08-13
PoB: CARDIELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Ste Claire Le Bois de Cimiez Bat 4 6100 Nice FRANCE
4086831 751585522 @Company
@Persons
@UBO
@INPI
BARBOSA VIEIRA José
DoB: 1963-07-22
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Basiniere 91530 Saint-Chéron FRANCE
4703441 515328490 @Company
@Persons
@UBO
@INPI
VIEIRA José
DoB: 1963-11-26
PoB: MACEIRA LEIRIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 B Allée du belvédère 91160 Saulx-les-Chartreux FRANCE
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
7864235 509676680 @Company
@Persons
@UBO
@INPI
VIEIRA BATISTA Dario Manuel
DoB: 1963-06-01
PoB: CERCOSA MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Mansart 78390 Bois d'Arcy FRANCE
8560193 792870750 @Company
@Persons
@UBO
@INPI
CARRY DE MORAIS Cécilia, Maria
DoB: 1963-06-17
PoB: Vieira Do Minho PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Chalon 71400 Auxy FRANCE
12284773 394625776 @Company
@Persons
@UBO
@INPI
VIEIRA PITA JOSE ALBERTO
DoB: 1963-11-15
PoB: MADEIRE (PORTUGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DES TREILLES TOURY 77114 Hermé FRANCE
14494685 795220110 @Company
@Persons
@UBO
@INPI
VIEIRA Joao, José
DoB: 1963-06-04
PoB: Monserrata PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Prés 67240 Gries FRANCE yes
@Cadastre
@Geotag
14494686 795220110 @Company
@Persons
@UBO
@INPI
VIEIRA Joao, José
DoB: 1963-06-04
PoB: Monserrata PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Prés 67240 Gries 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.