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 1951-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1237410 388986291 @Company
@Persons
@UBO
@INPI
DOS REIS Maria Armanda
DoB: 1951-01-10
PoB: VILA DE PUNHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Sentier des Moutonnes 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1237411 388986291 @Company
@Persons
@UBO
@INPI
DOS REIS Maria Armanda
DoB: 1951-01-10
PoB: VILA DE PUNHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Sentier des Moutonnes 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244913 804831386 @Company
@Persons
@UBO
@INPI
DA SILVA DE JESUS LOPES Maria
DoB: 1951-09-20
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Général Leclerc 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536040 812138741 @Company
@Persons
@UBO
@INPI
VILA Gerard Xavier Georges
DoB: 1951-10-04
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES OLIVIERS CHEMIN DU PECHE 11190 Couiza FRANCE
1539754 403625841 @Company
@Persons
@UBO
@INPI
VILA Gérard
DoB: 1951-10-04
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin DU PECH LES OLIVIERS 11190 Couiza FRANCE
1541801 572142305 @Company
@Persons
@UBO
@INPI
VILA Gerard
DoB: 1951-10-04
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES OLIVIERS - CHEMIN DU PECHE 11190 Couiza FRANCE
1546420 431880277 @Company
@Persons
@UBO
@INPI
VILA Gerard
DoB: 1951-10-04
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PECH - LES OLIVIERS 11190 Couiza FRANCE yes
@Cadastre
@Geotag
1546421 431880277 @Company
@Persons
@UBO
@INPI
VILA Gerard
DoB: 1951-10-04
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU PECH - LES OLIVIERS 11190 Couiza FRANCE yes
@Cadastre
@Geotag
1604984 822542601 @Company
@Persons
@UBO
@INPI
VILA Gérard, Xavier, Goerges
DoB: 1951-10-04
PoB: PORT-LYAUTEY MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Peche-Les Oliviers 11190 Couiza FRANCE
1816140 822542601 @Company
@Persons
@UBO
@INPI
Vila Gérard Xavier Georges
DoB: 1951-10-04
PoB: Port-Lyautey MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Peche-Les Oliviers 11190 Couiza France
2088657 382173144 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Diamantino
DoB: 1951-08-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Le Goff 93700 Drancy France
4162175 498765031 @Company
@Persons
@UBO
@INPI
SOUSA José
DoB: 1951-03-10
PoB: FRAGUAS VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Beau Site 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296476 535024574 @Company
@Persons
@UBO
@INPI
GARCIA Raul Medeiros
DoB: 1951-01-09
PoB: VILA NOVA DE TAZEM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue Pierre Brossolette 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884948 491964912 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO José
DoB: 1951-09-23
PoB: Rio Mau Vila Do Conde Portugal
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
36 Avenue JOAO PAULO II 99 4715 034 Braga Portugal
6602492 823406913 @Company
@Persons
@UBO
@INPI
TRIGO MATEUS Antonio Gil
DoB: 1951-08-16
PoB: VILA FLOR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15A Rue du Popelin 89100 Saint-Clément FRANCE
7341380 443854989 @Company
@Persons
@UBO
@INPI
VILA PUYOL Ramon
DoB: 1951-11-16
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THYDE MONNIER 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
7421935 330110479 @Company
@Persons
@UBO
@INPI
DELAUNAY VILA Marie-Christine Geneviève Germaine
DoB: 1951-06-04
PoB: LE NEUBOURG 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'ORT 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7836198 487775843 @Company
@Persons
@UBO
@INPI
MARINHO RIBEIRO Manuel
DoB: 1951-10-17
PoB: VILA CHA DO MARAO(AMARANTE) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue d'Achères 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832370 520728916 @Company
@Persons
@UBO
@INPI
VILA Gérard Xavier
DoB: 1951-10-04
PoB: Kenitra MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du pech 11190 Couiza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116496 520368929 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES Jorge Manuel
DoB: 1951-08-29
PoB: Vila nova-de-paiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Blanquet 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11116497 520368929 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES Jorge Manuel
DoB: 1951-08-29
PoB: Vila nova-de-paiva PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Blanquet 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
12273325 411463490 @Company
@Persons
@UBO
@INPI
PIRES AMARAL Antonio
DoB: 1951-03-25
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
15399089 491822870 @Company
@Persons
@UBO
@INPI
MICAELO Delfim
DoB: 1951-10-20
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Jules Guesde 94490 Ormesson-sur-Marne FRANCE
15399090 491822870 @Company
@Persons
@UBO
@INPI
MICAELO Delfim
DoB: 1951-10-20
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jules Guesde 94490 Ormesson-sur-Marne 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.