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 1959-08-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179807 753350800 @Company
@Persons
@UBO
@INPI
MACHADO LEITE DA SILVA RODRIGUES Maria, Benilde
DoB: 1959-03-18
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Pierre Jouhet 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1179808 753350800 @Company
@Persons
@UBO
@INPI
MACHADO LEITE DA SILVA RODRIGUES Maria, Benilde
DoB: 1959-03-18
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Pierre Jouhet 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4781703 352568810 @Company
@Persons
@UBO
@INPI
VILA Olivier
DoB: 1959-08-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Emile Dequen 94300 Vincennes FRANCE
4781704 352568810 @Company
@Persons
@UBO
@INPI
VILA Olivier
DoB: 1959-08-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Emile Dequen 94300 Vincennes FRANCE
7897766 382171148 @Company
@Persons
@UBO
@INPI
CERQUEIRA NEE DE SOUZA ADELAIDE
DoB: 1959-12-03
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ALLEE PIERRE PUGET 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288355 518380480 @Company
@Persons
@UBO
@INPI
COSME DE SOUSA LILLO Felismina Da Encarnaçao
DoB: 1959-03-25
PoB: VILA REAL DE SANTO ANOTINIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue LEON BLUM Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11288356 518380480 @Company
@Persons
@UBO
@INPI
COSME DE SOUSA LILLO Felismina Da Encarnaçao
DoB: 1959-03-25
PoB: VILA REAL DE SANTO ANOTINIO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue LEON BLUM Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11324549 817642655 @Company
@Persons
@UBO
@INPI
GONCAVLES DA COSTA DA COSTA Maria Da Gloria
DoB: 1959-03-05
PoB: Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Tour Gloriette 39600 Arbois France yes
@Cadastre
@Geotag
11324550 817642655 @Company
@Persons
@UBO
@INPI
GONCAVLES DA COSTA DA COSTA Maria Da Gloria
DoB: 1959-03-05
PoB: Vila Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Tour Gloriette 39600 Arbois France yes
@Cadastre
@Geotag
12315013 753316876 @Company
@Persons
@UBO
@INPI
BARRIAS DA SILVA Jorge
DoB: 1959-03-18
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Philippe de Metz 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12315014 753316876 @Company
@Persons
@UBO
@INPI
BARRIAS DA SILVA Jorge
DoB: 1959-03-18
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Philippe de Metz 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12684662 484551916 @Company
@Persons
@UBO
@INPI
LUIS Charles
DoB: 1959-08-27
PoB: BAGUNTE VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MASSEGROS 48500 MASSEGROS CAUSSES GORGES FRANCE
14674857 830418299 @Company
@Persons
@UBO
@INPI
MONTEIRO DIAS DOS SANTOS Maria Téréza
DoB: 1959-03-15
PoB: VILA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Marceau 37700 St Pierre des Corps France
15723288 352568810 @Company
@Persons
@UBO
@INPI
VILA Olivier
DoB: 1959-08-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Emile Dequen 94300 Vincennes 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.