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 VILA 1950-02-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443360 510696339 @Company
@Persons
@UBO
@INPI
DA COSTA PARREIRA José
DoB: 1950-03-17
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis Rue de l'Ile de Conge 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
452345 791728017 @Company
@Persons
@UBO
@INPI
VILLANCY IMMOBILIER
DoB: 431230101
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17-19 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE
1195598 528565484 @Company
@Persons
@UBO
@INPI
CARRACA FERREIRA Luis Antonio
DoB: 1950-04-02
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE VALENCIENNE 93220 Gagny FRANCE
1195599 528565484 @Company
@Persons
@UBO
@INPI
CARRACA FERREIRA Luis Antonio
DoB: 1950-04-02
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue DE VALENCIENNE 93220 Gagny FRANCE
1546422 431880277 @Company
@Persons
@UBO
@INPI
VILA Franck
DoB: 1950-02-02
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU COLONEL FABIEN 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1578775 752108704 @Company
@Persons
@UBO
@INPI
VIEIRA MATIAS Clementino
DoB: 1950-11-14
PoB: RIO DE COUROS VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Paillard 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1578776 752108704 @Company
@Persons
@UBO
@INPI
VIEIRA MATIAS Clementino
DoB: 1950-11-14
PoB: RIO DE COUROS VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Paillard 95500 Le Thillay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1642455 397887050 @Company
@Persons
@UBO
@INPI
MARQUES RIBEIRO Leopoldino
DoB: 1950-05-21
PoB: VILA NOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA LIBERATION 95740 Frépillon FRANCE
1645116 445110166 @Company
@Persons
@UBO
@INPI
MOREIRA TAVARES DA SILVA LEPAGE Deolinda
DoB: 1950-04-02
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue J JAURES 95870 Bezons FRANCE yes
@Cadastre
@Geotag
3601577 450855937 @Company
@Persons
@UBO
@INPI
ROCHE Paul
DoB: 1950-12-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vila Eugenia Rua Da Loureira Lote 2 0 8200 660 Albufeira Portugal
4198239 490182813 @Company
@Persons
@UBO
@INPI
MOREIRA CORREIRA FERREIRA DA COSTA Maria Dos Anjos
DoB: 1950-06-10
PoB: QUEIRIGA VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de Chantereine 91640 Briis-sous-Forges FRANCE
4808451 518435391 @Company
@Persons
@UBO
@INPI
DAS NEVES Manuel
DoB: 1950-10-10
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5057423 410909444 @Company
@Persons
@UBO
@INPI
SEQUEIRA Mario
DoB: 1950-11-02
PoB: Vila Nova Paiva Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue DE CHEVREUL 69007 Lyon France
6476556 483215927 @Company
@Persons
@UBO
@INPI
DA SILVA Emmanuel Auguste
DoB: 1950-02-26
PoB: VILA NOVA DE FAMACICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue ANDRE MALRAUX 33270 Floirac FRANCE
7703035 482412384 @Company
@Persons
@UBO
@INPI
MOREIRA TAVARES DA SILVA LEPAGE Deolinda
DoB: 1950-04-02
PoB: SANTA MARHINA VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 RUE JEAN JAURES 95870 BEZONS FRANCE
10665419 414276535 @Company
@Persons
@UBO
@INPI
GAMEIRO ANTUNES Manuel
DoB: 1950-03-02
PoB: Vila nova de Ourém PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Pasteur 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665420 414276535 @Company
@Persons
@UBO
@INPI
GAMEIRO ANTUNES Manuel
DoB: 1950-03-02
PoB: Vila nova de Ourém PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Pasteur 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532771 411226095 @Company
@Persons
@UBO
@INPI
VOGT Dominique
DoB: 1950-08-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CS 110 Sitio Patroves Vila Bela Vista 8200 - 373 ALBUFEIRA 0 PORTUGAL
15532772 411226095 @Company
@Persons
@UBO
@INPI
VOGT Dominique
DoB: 1950-08-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CS 110 Sitio Patroves Vila Bela Vista 8200 - 373 ALBUFEIRA 0 PORTUGAL
15536628 434438552 @Company
@Persons
@UBO
@INPI
VOGT Dominique
DoB: 1950-08-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CSP 110 Sitio Patroves Vila Bela Vista 8200 - 373 ALBUFEIRA 0 PORTUGAL yes
@Cadastre
@Geotag
15536629 434438552 @Company
@Persons
@UBO
@INPI
VOGT Dominique
DoB: 1950-08-12
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CSP 110 Sitio Patroves Vila Bela Vista 8200 - 373 ALBUFEIRA 0 PORTUGAL yes
@Cadastre
@Geotag
15540635 477791396 @Company
@Persons
@UBO
@INPI
DE SOUSA MARTINS Emilio
DoB: 1950-11-27
PoB: LEVER VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GIESSEN 67750 SCHERWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555076 538749268 @Company
@Persons
@UBO
@INPI
DE SOUSA MARTINS Emilio
DoB: 1950-11-27
PoB: Lever Vila Nova-de-Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Giessen 67750 Scherwiller FRANCE
15559871 799358361 @Company
@Persons
@UBO
@INPI
DE SOUSAS MARTINS Emilio
DoB: 1950-11-27
PoB: Lever Vila nova-de-gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Giessen 67750 Scherwiller 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.