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 ALMEIDA NOM D found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055154 501172373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA NOM D'USAGE DE ALMEIDA Carlos
DoB: 1961-04-09
PoB: Pena Verde Aguiar Da Beira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Republique 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055155 501172373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA NOM D'USAGE DE ALMEIDA Carlos
DoB: 1961-04-09
PoB: Pena Verde Aguiar Da Beira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Republique 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203909 513528117 @Company
@Persons
@UBO
@INPI
ALMEIDA Céline
DoB: 1978-11-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Rue de Strasbourg 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2478115 444891279 @Company
@Persons
@UBO
@INPI
DE ALMEIDA REGO BREUD ISABEL
DoB: 1964-03-18
PoB: CEPOES VISEU PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue Montgallet 75012 Paris France
2813253 829166420 @Company
@Persons
@UBO
@INPI
MENDES DE ALMEIDA Humberto
DoB: 1963-07-08
PoB: Lourinhã Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 rue de Paris 45520 Chevilly France
2813254 829166420 @Company
@Persons
@UBO
@INPI
REIS DOMINGUES DA SILVA MENDES DE ALMEIDA Lilia Maria
DoB: 1966-05-01
PoB: 28194 Houville-la-Branche (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
114 rue de Paris 45520 Chevilly France
2951346 501172373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA NOM D'USAGE DE ALMEIDA Carlos
DoB: 1961-04-09
PoB: PENA VERDE - AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Corancez Vovelles 28360 DAMMARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951347 501172373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA NOM D'USAGE DE ALMEIDA Carlos
DoB: 1961-04-09
PoB: PENA VERDE - AGUIAR DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Corancez Vovelles 28360 DAMMARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951348 501172373 @Company
@Persons
@UBO
@INPI
MOREIRA DE ALMEIDA NOM D'USAGE DE ALMEIDA Antonio
DoB: 1954-10-01
PoB: QUEIRIZ - FORNOS DE ALGODRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Primevert 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951349 501172373 @Company
@Persons
@UBO
@INPI
DE ALMEIDA NOM D'USAGE DE ALMEIDA MOREIRA Marie
DoB: 1958-12-17
PoB: PENA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Porte Drouaise 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195957 491063442 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE ALMEIDA Rosa Odette
DoB: 1974-07-20
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue de Verdun 77410 Précy-sur-Marne France
14431864 422748384 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES - NOM D'USAGE : PIRES Jorge
DoB: 1969-10-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Chanoine Eugène Mertian 67150 Matzenheim 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.