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 1975-05-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461808 823089032 @Company
@Persons
@UBO
@INPI
VIEIRA TORCATO Victor Antonio
DoB: 1975-02-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Maréchal Gallieni 94290 Villeneuve-le-Roi FRANCE
1106347 437946734 @Company
@Persons
@UBO
@INPI
VIEIRA DE SOUSA SEQUEIRA Victor
DoB: 1975-04-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée THERESE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168041 804792273 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Carl
DoB: 1975-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Etienne Marcel 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1168042 804792273 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Carl
DoB: 1975-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Etienne Marcel 93500 Pantin FRANCE yes
@Cadastre
@Geotag
1206909 528699127 @Company
@Persons
@UBO
@INPI
GONCALVES VIEIRA Maria
DoB: 1975-11-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Des Lavandières 93390 Clichy-sous-Bois FRANCE
1243301 804702827 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Carl
DoB: 1975-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Etienne Marcel 93500 Pantin FRANCE
1243302 804702827 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Carl
DoB: 1975-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Etienne Marcel 93500 Pantin FRANCE
1545262 418401477 @Company
@Persons
@UBO
@INPI
FERNANDES DA SILVA Maria
DoB: 1975-05-06
PoB: VIEIRA DOMINHO PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 Route NATIONALE 95560 Maffliers FRANCE
1587425 793792102 @Company
@Persons
@UBO
@INPI
VIEIRA FERNANDES DE MOURA Maria Madalena
DoB: 1975-12-09
PoB: SOBRADO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DE PARIS BAT 2 APPT 204 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
2007819 812908663 @Company
@Persons
@UBO
@INPI
Vieira Brites Urbano
DoB: 1975-06-24
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sorbier 75020 Paris France
4852995 513054981 @Company
@Persons
@UBO
@INPI
VIEIRA Philippe
DoB: 1975-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Creuzet 69007 Lyon France
4852996 513054981 @Company
@Persons
@UBO
@INPI
VIEIRA Philippe
DoB: 1975-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Creuzet 69007 Lyon France
4958872 797887841 @Company
@Persons
@UBO
@INPI
VIEIRA Philippe
DoB: 1975-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Rue Dedieu 69100 Villeurbanne France
4982552 517712584 @Company
@Persons
@UBO
@INPI
VIEIRA Philippe
DoB: 1975-05-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Dedieu 69100 Villeurbanne France
6396456 504472614 @Company
@Persons
@UBO
@INPI
VIEIRA Jacintho
DoB: 1975-05-06
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route des Tragues 33480 Listrac-Médoc FRANCE
6402685 498747732 @Company
@Persons
@UBO
@INPI
VIEIRA Jacintho
DoB: 1975-05-06
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DE L'EGLISE 33480 Castelnau-de-Médoc FRANCE
6402686 498747732 @Company
@Persons
@UBO
@INPI
VIEIRA Jacintho
DoB: 1975-05-06
PoB: 33022 Avensan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place DE L'EGLISE 33480 Castelnau-de-Médoc FRANCE
7956703 508010055 @Company
@Persons
@UBO
@INPI
VIEIRA Maria,Lurdès,Nunès
DoB: 1975-03-08
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Maison Rouge 78490 Galluis FRANCE
9436091 523428290 @Company
@Persons
@UBO
@INPI
FRANCISCO DE ALMEIDA CALDAS VIEIRA Caroline
DoB: 1975-05-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tulipiers 38280 Villette-d'Anthon 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.