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 1979-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428923 410527329 @Company
@Persons
@UBO
@INPI
VIEIRA Manuela
DoB: 1979-04-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 Centro Historico da Passagem 4905-280 MOREIRA DE GERAZ DO LIMA 0 4905-280 MOREIRA DE GERAZ PORTUGAL
3798991 818977282 @Company
@Persons
@UBO
@INPI
HARAKAT TAVARES VIEIRA Mounia
DoB: 1979-05-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Pic Salfort Lotissement l'Oratori 66200 Théza France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703285 492001250 @Company
@Persons
@UBO
@INPI
VIEIRA Céline
DoB: 1979-09-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de l'Alma 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5044529 811075241 @Company
@Persons
@UBO
@INPI
VIEIRA Jean-Marc
DoB: 1979-03-06
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue des Roseaux 49140 Corzé France
5439957 823034681 @Company
@Persons
@UBO
@INPI
PORTAL VIEIRA José, Alexandre
DoB: 1979-10-18
PoB: Chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3570 route de Lamothe 82000 Montauban FRANCE
6274689 828041764 @Company
@Persons
@UBO
@INPI
VAZ VIEIRA RAMOS Alexandra
DoB: 1979-04-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square Etienne Martin 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6416168 531264463 @Company
@Persons
@UBO
@INPI
FERNANDES VIEIRA Maria Cecilia
DoB: 1979-09-22
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Bedouret 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6491260 515219798 @Company
@Persons
@UBO
@INPI
DA SILVA VIEIRA Milton Jorge
DoB: 1979-03-03
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Antoni Antounes appt. appt. 4 33600 Pessac FRANCE
7737592 488074238 @Company
@Persons
@UBO
@INPI
VIEIRA DA COSTA Edgar
DoB: 1979-07-16
PoB: SAO PEDRO DA COVA - GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE JEAN MOULIN 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7737593 488074238 @Company
@Persons
@UBO
@INPI
VIEIRA DA COSTA Edgar
DoB: 1979-07-16
PoB: SAO PEDRO DA COVA - GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE JEAN MOULIN 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
9473637 817853617 @Company
@Persons
@UBO
@INPI
VIEIRA SIMAO César Alexandre
DoB: 1979-03-23
PoB: Tomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Allée de l'Encyclopédie 38510 Morestel France
13166108 792116709 @Company
@Persons
@UBO
@INPI
CARREIRA-VIEIRA Alexandre
DoB: 1979-06-15
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis chemin des Carrières 77141 Vaudoy en Brie 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.