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 1971-04-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097636 523428373 @Company
@Persons
@UBO
@INPI
GONCALVES GOMES OLIVEIRA Rosa
DoB: 1971-09-02
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36Q Allée Corneille 93390 Clichy-sous-Bois FRANCE
1097637 523428373 @Company
@Persons
@UBO
@INPI
GOMES DE OLIVEIRA Antonio Manuel
DoB: 1971-09-17
PoB: PARADA DE GATIM * VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36Q Allée Corneille 93390 Clichy-sous-Bois FRANCE
1544030 503422842 @Company
@Persons
@UBO
@INPI
ALMEIDA Joao
DoB: 1971-03-11
PoB: GONDIAES VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Maurice Bertheaux 95360 Montmagny FRANCE
1883791 492452172 @Company
@Persons
@UBO
@INPI
Veloso Araujo Alvaro
DoB: 1971-09-10
PoB: Prado Vila Verde PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue Edmée Guillou 94200 Ivry-sur-Seine France
2198061 489091355 @Company
@Persons
@UBO
@INPI
MARTINS ALVES CARLOS ALBERTO
DoB: 1971-07-18
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Brémontier 75017 Paris France
2484771 534125489 @Company
@Persons
@UBO
@INPI
Ruivo Marques Pedro
DoB: 1971-10-31
PoB: Vila Franca de Xira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bolcksamp 4 49610 Quakenbrueck 0 Allemagne
2991528 791674187 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Antonio
DoB: 1971-07-26
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Grenets 28210 Nogent-le-Roi FRANCE
3323060 790189302 @Company
@Persons
@UBO
@INPI
REIS DE AZEVEDO Nuno Alexandre
DoB: 1971-08-25
PoB: VILA NOVA DA TELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rua Ezequiel Siva Guimares VILA NOVA DA TELHA 0 PORTUGAL
3661622 513162107 @Company
@Persons
@UBO
@INPI
PACHECO VENDEIRO Ana Paula
DoB: 1971-07-13
PoB: Vila Frescainha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 chemin de Miramas le Vieux à Lunard 13140 Miramas FRANCE
3819351 523519718 @Company
@Persons
@UBO
@INPI
VILA Hervé Georges Benoit Narcisse
DoB: 1971-10-15
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route De Marquixanes 66500 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3819352 523519718 @Company
@Persons
@UBO
@INPI
VILA Hervé Georges Benoit Narcisse
DoB: 1971-10-15
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route De Marquixanes 66500 Prades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123456 801569922 @Company
@Persons
@UBO
@INPI
CERQUEIRA CARNEIRO Joao
DoB: 1971-07-30
PoB: AZOES VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Salles 89340 Villeblevin FRANCE
4123457 801569922 @Company
@Persons
@UBO
@INPI
CERQUEIRA CARNEIRO Joao
DoB: 1971-07-30
PoB: AZOES VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Salles 89340 Villeblevin FRANCE
4789695 752560789 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Rogerio
DoB: 1971-07-12
PoB: RIO DE COUROS- VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur André Libert 94490 Ormesson-sur-Marne FRANCE
4789696 752560789 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES Rogerio
DoB: 1971-07-12
PoB: RIO DE COUROS- VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur André Libert 94490 Ormesson-sur-Marne FRANCE
4841670 438723934 @Company
@Persons
@UBO
@INPI
GONCALVES DE SOUSA Joao Manuel
DoB: 1971-12-27
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de la Serve 38280 Janneyrias France
5423218 383337599 @Company
@Persons
@UBO
@INPI
VILA Jean-Michel Pascal
DoB: 1971-04-07
PoB: Montauban
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Corbarieu Foissac 82000 Montauban FRANCE
5443929 421256926 @Company
@Persons
@UBO
@INPI
VILA Jean-Michel Pascal
DoB: 1971-04-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROUSSE" LABASTIDE DU TEMPLE 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5654676 820373090 @Company
@Persons
@UBO
@INPI
OSORIO ALMEIDA José
DoB: 1971-10-26
PoB: Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des 3 Régiments 53000 Laval FRANCE yes
@Cadastre
@Geotag
7139142 518426895 @Company
@Persons
@UBO
@INPI
TINOCO GONCALVES José Carlos
DoB: 1971-09-07
PoB: Gaviao Vila Nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
619 route des Bègues 74250 Fillinges FRANCE
7378438 393177365 @Company
@Persons
@UBO
@INPI
VILA RANDRIANJANAKA Florence, Marie
DoB: 1971-04-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
531 rue des Navigateurs Cap Riviera-Bât C-Appt 312 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7559108 491944377 @Company
@Persons
@UBO
@INPI
SA DA COSTA DA COSTA GONCALVES DO REGO Maria De Fatima
DoB: 1971-07-02
PoB: VILA CHA ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES INVENTIONS ZA DU CAMP FERRAT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815217 812484020 @Company
@Persons
@UBO
@INPI
ALVES MOREIRA Sandra
DoB: 1971-09-22
PoB: MAFAMUDE VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Carnot TRAPPES 78190 Trappes FRANCE yes
@Cadastre
@Geotag
7815218 812484020 @Company
@Persons
@UBO
@INPI
ALVES MOREIRA Sandra
DoB: 1971-09-22
PoB: MAFAMUDE VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Carnot TRAPPES 78190 Trappes FRANCE yes
@Cadastre
@Geotag
7965864 811793454 @Company
@Persons
@UBO
@INPI
MARTIN ALVES Carlos
DoB: 1971-07-18
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bremontier 75017 Paris FRANCE yes
@Cadastre
@Geotag
8120824 533840187 @Company
@Persons
@UBO
@INPI
ALMEIDA Antonio
DoB: 1971-04-26
PoB: CARREIRA-VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 route de la Roussiere 27520 Saint-Denis-des-Monts FRANCE yes
@Cadastre
@Geotag
8120825 533840187 @Company
@Persons
@UBO
@INPI
ALMEIDA Antonio
DoB: 1971-04-26
PoB: CARREIRA-VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 route de la Roussiere 27520 Saint-Denis-des-Monts FRANCE yes
@Cadastre
@Geotag
8275683 490716032 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Aurelio
DoB: 1971-10-13
PoB: Fradelos Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Bordenoire 31170 Tournefeuille France
9832204 812729648 @Company
@Persons
@UBO
@INPI
BARBOSA FARIA José Manuel
DoB: 1971-09-19
PoB: Vila Cha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Rians quartier le ribas 83470 Ollières FRANCE
10854639 480027929 @Company
@Persons
@UBO
@INPI
MACEDO DA COSTA Alfredo
DoB: 1971-11-09
PoB: Vila verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 grande rue - Bâtiment C9 1700 Miribel FRANCE
11117302 530721034 @Company
@Persons
@UBO
@INPI
SARAIVA RODRIGUES Carlos Joao
DoB: 1971-11-01
PoB: Vila nova-de-paiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Char Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117303 530721034 @Company
@Persons
@UBO
@INPI
SARAIVA RODRIGUES Carlos Joao
DoB: 1971-11-01
PoB: Vila nova-de-paiva PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue René Char Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756500 792527350 @Company
@Persons
@UBO
@INPI
BOULET COLOMB D'HAUTESERRE D'HAUTESERRE Laurent
DoB: 1971-10-10
PoB: PORT VILA VANUATU (ANC NLLES HEBRID)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Boulevard ANDRE AUNE MARSEILLE 13006 Marseille FRANCE
12776717 503862476 @Company
@Persons
@UBO
@INPI
VILA ROUQUETTE Nathalie
DoB: 1971-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
984 route de Saint-Cannadet 13770 Venelles FRANCE
12776718 503862476 @Company
@Persons
@UBO
@INPI
VILA ROUQUETTE Nathalie
DoB: 1971-10-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
984 route de Saint-Cannadet 13770 Venelles FRANCE
13134407 451774459 @Company
@Persons
@UBO
@INPI
VILA FRANCA SILVA Aderito Augusto
DoB: 1971-09-01
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Sente(Ier) Des jardin 77860 Couilly-Pont-aux-Dames France
13196158 793237892 @Company
@Persons
@UBO
@INPI
MONTEIRO VARZIELA DIEGUES Régina Maria
DoB: 1971-07-17
PoB: Vila Caiz Amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 77200 Torcy 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.