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 PIRES - NOM D found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220171 340419969 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES MONTEIRO Maria Candida
DoB: 1950-11-19
PoB: VILA NOVA DE FOZ COA GUARDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DE MALNOUE 77420 Champs-sur-Marne FRANCE yes
@Cadastre
@Geotag
3664794 428939714 @Company
@Persons
@UBO
@INPI
DE ALMEIDA ANACLETO GROSSET Paula
DoB: 1966-10-20
PoB: PAIO PIRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard des Chênes Le Val de Sibourg 13680 Lançon-Provence FRANCE
4783019 350220141 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MANUEL PIRES
DoB: 1948-02-11
PoB: SABUGAL (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue LAVERSIN 94500 Champigny-sur-Marne FRANCE
6214108 443096052 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA Sophie
DoB: 1971-02-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Pierre Rollet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6214109 443096052 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA Sophie
DoB: 1971-02-13
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de la Pierre Rollet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6224032 792026205 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA Jérôme
DoB: 1986-03-29
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Albert Gravé 77130 Varennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
6224033 792026205 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA Jérôme
DoB: 1986-03-29
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Avenue Albert Gravé 77130 Varennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
6257548 503938359 @Company
@Persons
@UBO
@INPI
PIRES DE ALMEIDA JEROME
DoB: 1986-03-29
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue ALBERT GRAVE 77130 Varennes-sur-Seine FRANCE
7888785 791002645 @Company
@Persons
@UBO
@INPI
ALMEIDA PIRES OLIVEIRA DAS NEVES Fernanda de Lurdes
DoB: 1970-02-22
PoB: RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bel Air 78520 Follainville-Dennemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7953899 439592361 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES Joaquim
DoB: 1972-02-10
PoB: SOAJO ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PETIT BONTEMPS 78370 Plaisir FRANCE
12476880 794645572 @Company
@Persons
@UBO
@INPI
DA SILVA PIRES DA SILVA PIRES DE ALMEIDA Fernanda
DoB: 1960-12-24
PoB: Amadora PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pinchaou 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12770187 428939714 @Company
@Persons
@UBO
@INPI
DE ALMEIDA ANACLETO GROSSET Paula
DoB: 1966-10-20
PoB: PAIO PIRES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 BD. LES CHENES - LE VAL DE SIBOURG 13680 LANCON DE PROVENCE FRANCE
14546374 888797453 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES José, Manuel
DoB: 1965-01-16
PoB: Angeja Albergaria à Velha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Vincent 67500 Haguenau FRANCE
14546375 888797453 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES José, Manuel
DoB: 1965-01-16
PoB: Angeja Albergaria à Velha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint-Vincent 67500 Haguenau FRANCE
14546806 889205290 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PIRES PIRES Jorge
DoB: 1969-10-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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.