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 1972-05-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904387 391955135 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Brouilla Mas de la Fabregues 66200 Montescot France
904388 391955135 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Brouilla Mas de la Fabregues 66200 Montescot France
1171497 498910249 @Company
@Persons
@UBO
@INPI
BRITO Duarte
DoB: 1972-07-20
PoB: CIMO DE VILA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bernard Palissy 93600 Aulnay-sous-Bois FRANCE
1633999 500307541 @Company
@Persons
@UBO
@INPI
GOMES SANTOS Paulo Manuel
DoB: 1972-03-26
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Emile Henriot 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1732408 524013190 @Company
@Persons
@UBO
@INPI
PEREIRA Fatima
DoB: 1972-12-10
PoB: Torgueda Vila Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Maurice Utrillo 95100 Argenteuil France
2831544 812844256 @Company
@Persons
@UBO
@INPI
GOMES DO COUTO Luis
DoB: 1972-05-10
PoB: Valoura Vila Pouca de Aguiar Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Roseraies 45100 Orléans France
2948230 484417357 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA Paulo
DoB: 1972-02-25
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARCEL CACHIN 28500 LURAY FRANCE
3803966 440502037 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Lafabregue route de Brouilla 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3853717 391955135 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Brouilla Mas de la Fabregues 66200 Montescot France
3854470 790738819 @Company
@Persons
@UBO
@INPI
FELIZARDO ROMANO CUROPOS Isabel de Fatima
DoB: 1972-07-02
PoB: Vila Flor Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Marie Curie - Zai les Aigues Vives 66200 Elne France yes
@Cadastre
@Geotag
3854471 790738819 @Company
@Persons
@UBO
@INPI
FELIZARDO ROMANO CUROPOS Isabel de Fatima
DoB: 1972-07-02
PoB: Vila Flor Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Marie Curie - Zai les Aigues Vives 66200 Elne France yes
@Cadastre
@Geotag
3868260 489984609 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maside la Fabrègue 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3872311 382189892 @Company
@Persons
@UBO
@INPI
VILA CONGOST Carine Annie
DoB: 1972-10-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de Saint-André 66690 Palau-del-Vidre France
3876917 502164155 @Company
@Persons
@UBO
@INPI
FELIZARDO CUROPOS Isabel de Fatima
DoB: 1972-07-02
PoB: Vila Flor Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Marie Curie ZAI les Aigues Vives 66200 Elne France
4158936 513145359 @Company
@Persons
@UBO
@INPI
FERREIRA LEITE José Fernando
DoB: 1972-01-07
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Gaulois 91260 Juvisy-sur-Orge FRANCE
4158937 513145359 @Company
@Persons
@UBO
@INPI
FERREIRA LEITE José Fernando
DoB: 1972-01-07
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Gaulois 91260 Juvisy-sur-Orge FRANCE
4755272 824677322 @Company
@Persons
@UBO
@INPI
DA COSTA SANTOS Paulo
DoB: 1972-07-01
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Maréchal Galliéni 94290 Villeneuve-le-Roi FRANCE
4810800 810502039 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Joaquim Jorge
DoB: 1972-03-07
PoB: VILA NOVA DE MONSARROS ANADIA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue de la Sablière LIMEIL BREVANNES 94450 Limeil-Brévannes FRANCE
4901542 429120900 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Cardoso Jose Manuel
DoB: 1972-10-01
PoB: Dos Saos Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis Pasteur 69520 Grigny France
5054558 821638673 @Company
@Persons
@UBO
@INPI
ALVES DE FARIA Manuel
DoB: 1972-03-03
PoB: Rio Mau Vila Verde Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Lugar Bemposta 198 0 4730-490 Santiago Carreiras Portugal
5783682 434270948 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 66 PERPIGNAN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Mas de Fabrègue 66200 MONTESCOT FRANCE
5783683 434270948 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 66 PERPIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Fabrègue 66200 MONTESCOT FRANCE
5783689 434270948 @Company
@Persons
@UBO
@INPI
AGRISUD
DoB: 350087763
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
541 avenue de Rome Grand Saint-charles 66000 Perpignan FRANCE
5935339 828847103 @Company
@Persons
@UBO
@INPI
DOS SANTOS SOARES Carlos Avelino
DoB: 1972-03-17
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 avenue Dell Pellegrino 20090 Ajaccio FRANCE
6224279 450513999 @Company
@Persons
@UBO
@INPI
DA LOMBA Avelino Oliveira
DoB: 1972-07-07
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Ferme 77340 Pontault-Combault FRANCE
7362089 471800482 @Company
@Persons
@UBO
@INPI
VILA Marceau
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CHE. DE CANPEYRON 34680 ST GEORGES D'ORQUES FRANCE
7436664 490802253 @Company
@Persons
@UBO
@INPI
VILA JARD Oriane Alexa
DoB: 1972-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 RUE DE MADRID 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7436665 490802253 @Company
@Persons
@UBO
@INPI
VILA JARD Oriane Alexa
DoB: 1972-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 RUE DE MADRID 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7869967 519503072 @Company
@Persons
@UBO
@INPI
MELO DURAES Fernando
DoB: 1972-07-08
PoB: AZOES VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Jemmapes 78800 Houilles FRANCE
10592449 802499632 @Company
@Persons
@UBO
@INPI
ORDONEZ ORDONEZ VILA Lydia
DoB: 1972-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Morelle Chemin de Montjau 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
10592450 802499632 @Company
@Persons
@UBO
@INPI
ORDONEZ ORDONEZ VILA Lydia
DoB: 1972-05-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Morelle Chemin de Montjau 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
10592538 451905285 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA José Manuel
DoB: 1972-07-25
PoB: Guiaes Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456 Chemin FOURNIER 7400 Meysse France
10596604 492342985 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA José Manuel
DoB: 1972-07-25
PoB: Guiaes Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456 CHEMIN FOURNIER 7400 Meysse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10596605 492342985 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA José Manuel
DoB: 1972-07-25
PoB: Guiaes Vila Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
456 CHEMIN FOURNIER 7400 Meysse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11128151 498472596 @Company
@Persons
@UBO
@INPI
FERNANDES Carlos Agostinho
DoB: 1972-02-12
PoB: SAO TOME DO CASTELO VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sarrailler 24660 COULOUNIEIX CHAMIERS FRANCE
12422880 803289958 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Antonio
DoB: 1972-09-12
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue Jean Moulin 78170 La Celle Saint-Cloud FRANCE
12769656 790010763 @Company
@Persons
@UBO
@INPI
GONCALVES COELHO Manuel
DoB: 1972-08-07
PoB: Vila Verde PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 ZAC Des Pujols 13390 Auriol FRANCE
12830642 488981051 @Company
@Persons
@UBO
@INPI
GONCALVES BRANCO Paulo
DoB: 1972-09-24
PoB: VILA CHA ES POSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 COURS GAMBETTA 20, TOUR D'AYGOSI 13100 AIX EN PROVENCE FRANCE
15474673 818865958 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas La Fabrègue Route de Brouilla 66200 Montescot France yes
@Cadastre
@Geotag
15474674 818865958 @Company
@Persons
@UBO
@INPI
VILA Bruno
DoB: 1972-12-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas La Fabrègue Route de Brouilla 66200 Montescot France yes
@Cadastre
@Geotag
15479573 450513999 @Company
@Persons
@UBO
@INPI
DA LOMBA Avelino Oliveira
DoB: 1972-07-07
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Ferme 77340 Pontault-Combault 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.