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 1970-03-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165173 804009314 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES SIMOES NUNES Filomena
DoB: 1970-03-01
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue DES ROSIERS 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1932320 810068122 @Company
@Persons
@UBO
@INPI
Vila Real Charles
DoB: 1970-01-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ramus 95190 Goussainville France
3814720 776137903 @Company
@Persons
@UBO
@INPI
VILA Didier Michel Gabriel
DoB: 1970-03-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue du Roussillon 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942803 750571085 @Company
@Persons
@UBO
@INPI
VIANA COSTA Maria
DoB: 1970-03-15
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Rue de Presles 78410 Bouafle FRANCE
11221278 819282468 @Company
@Persons
@UBO
@INPI
RAUD PIOT Christine Michelle
DoB: 1970-01-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de Vila 44250 Saint-Brevin-les-Pins France
15051311 835016080 @Company
@Persons
@UBO
@INPI
DE JESUS SANTOS FAUSTINO DOS SANTOS Carlos, Manuel
DoB: 1970-08-14
PoB: Vila nova-de-gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Haies 67260 Keskastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15051312 835016080 @Company
@Persons
@UBO
@INPI
DE JESUS SANTOS FAUSTINO DOS SANTOS Carlos, Manuel
DoB: 1970-08-14
PoB: Vila nova-de-gaia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Haies 67260 Keskastel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15735441 498775055 @Company
@Persons
@UBO
@INPI
DE LIMA CORREIA José
DoB: 1970-08-03
PoB: Rio Mau Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Impasse de Toulouse 31150 Bruguières France yes
@Cadastre
@Geotag
15735442 498775055 @Company
@Persons
@UBO
@INPI
DE LIMA CORREIA José
DoB: 1970-08-03
PoB: Rio Mau Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Impasse de Toulouse 31150 Bruguières 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.