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 1975-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207741 795187574 @Company
@Persons
@UBO
@INPI
DA SILVA ANTUNES GOMES VIEIRA Fatima, Amélia
DoB: 1975-07-12
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Avenue Daniel Perdrige 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
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
4096385 514186204 @Company
@Persons
@UBO
@INPI
VIEIRA Tony
DoB: 1975-05-18
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Docteur Calmette 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4096386 514186204 @Company
@Persons
@UBO
@INPI
VIEIRA Tony
DoB: 1975-05-18
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Docteur Calmette 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
6224206 507688513 @Company
@Persons
@UBO
@INPI
VIEIRA Adam Luis
DoB: 1975-05-29
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Closeaux 77220 Presles-en-Brie FRANCE
6229637 492044243 @Company
@Persons
@UBO
@INPI
VIEIRA Adam Luis
DoB: 1975-05-29
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Closeaux 77220 Presles-en-Brie FRANCE
6902836 420494940 @Company
@Persons
@UBO
@INPI
VIEIRA NÉE MURCA Emmanuelle
DoB: 1975-04-04
PoB: 08480 08 Villers-Semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue du Moulin la Neuville en Chaillois Louvois 51150 Val de Livre FRANCE
7848537 794380279 @Company
@Persons
@UBO
@INPI
VIEIRA Nikoro
DoB: 1975-04-05
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL DU VERT GALANT 78320 LE MESNIL-SAINT-DENIS FRANCE
8768408 817852031 @Company
@Persons
@UBO
@INPI
VIEIRA José
DoB: 1975-12-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du port 63000 Clermont-Ferrand FRANCE
10254731 500390000 @Company
@Persons
@UBO
@INPI
VIEIRA Antonio
DoB: 1975-12-05
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Kerrun 29920 Névez FRANCE
13349382 798354700 @Company
@Persons
@UBO
@INPI
LAURENS DE JESUS VIEIRA Edith
DoB: 1975-07-17
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Escabauts 84240 La Tour-d'Aigues FRANCE
15507975 879828739 @Company
@Persons
@UBO
@INPI
VIEIRA Antonio Manuel
DoB: 1975-12-05
PoB: 62108 Berck (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Kerrun 29920 Névez FRANCE
16158882 878592617 @Company
@Persons
@UBO
@INPI
VIEIRA Antonio, Manuel
DoB: 1975-12-05
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Kerrun 29920 Névez 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.