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 de Jesus 1968-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48108 483972063 @Company
@Persons
@UBO
@INPI		 de Jesus Victor Manuel Nascimento
DoB: 1968-01-02
PoB: Aguiar da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue des Écoles 60120 Breteuil France
137916 483972063 @Company
@Persons
@UBO
@INPI		 de Jesus Victor Manuel Nascimento
DoB: 1968-01-02
PoB: Aguiar da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue des Écoles 60120 Breteuil France
516398 483972063 @Company
@Persons
@UBO
@INPI		 de Jesus Victor Manuel Nascimento
DoB: 1968-01-02
PoB: Aguiar da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue des Écoles 60120 Breteuil France
1031077 508142684 @Company
@Persons
@UBO
@INPI		 PINTO TEIXEIRA DE ANDRADE DE JESUS AUGUSTO Maria da conceicao
DoB: 1968-09-17
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue de Cosne 60170 Tracy-le-Mont France
1216808 794239871 @Company
@Persons
@UBO
@INPI		 DE JESUS FREITAS SOUSA Ilda Maria
DoB: 1968-03-03
PoB: RIO DE JEINEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue Racine chez M. DE SOUSA 93100 Montreuil FRANCE
1225261 539804708 @Company
@Persons
@UBO
@INPI		 DE JESUS DE ALMEIDA Lourenco
DoB: 1968-01-17
PoB: SAO JOAO DE TAROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Rue LOUIS DELPLACE 93700 Drancy FRANCE
1225262 539804708 @Company
@Persons
@UBO
@INPI		 DE JESUS DE ALMEIDA Lourenco
DoB: 1968-01-17
PoB: SAO JOAO DE TAROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 Rue LOUIS DELPLACE 93700 Drancy FRANCE
1987106 483972063 @Company
@Persons
@UBO
@INPI		 de Jesus Victor Manuel Nascimento
DoB: 1968-01-02
PoB: Aguiar da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue des Écoles 60120 Breteuil France
9569580 482864030 @Company
@Persons
@UBO
@INPI		 DE JESUS Victor Manuel Nascimento
DoB: 1968-01-02
PoB: AGUIAR DA BEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 63 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9569581 482864030 @Company
@Persons
@UBO
@INPI		 DE JESUS Victor Manuel Nascimento
DoB: 1968-01-02
PoB: AGUIAR DA BEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 63 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9577726 801552951 @Company
@Persons
@UBO
@INPI		 NASCIMENTO DE JESUS Vitor Manuel
DoB: 1968-01-02
PoB: AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 11 villa Alfred de Musset 95390 Saint Prix France
9582589 811889252 @Company
@Persons
@UBO
@INPI		 NASCIMENTO DE JESUS Vitor Manuel
DoB: 1968-01-02
PoB: Aguiar da Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 villa Alfred de Musset 95390 Saint Prix France
11246052 508142684 @Company
@Persons
@UBO
@INPI		 PINTO TEIXEIRA DE ANDRADE DE JESUS AUGUSTO Maria da conceicao
DoB: 1968-09-17
PoB: Matosinhos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue De Cosne 60170 Tracy-le-Mont 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.