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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search AFONSO 1969-04-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1238896 | 493726012 @Company @Persons @UBO @INPI |
LEMOS AFONSO Paula Maria DoB: 1969-05-06 PoB: VILA MELGACO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 Avenue JULES GUESDE 93420 Villepinte FRANCE | ||
| 1623297 | 514607605 @Company @Persons @UBO @INPI |
AFONSO José DoB: 1969-03-18 PoB: VERDELHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 E4 Rue Blaise Cendrars 95140 Garges-lès-Gonesse FRANCE | ||
| 4071377 | 440582807 @Company @Persons @UBO @INPI |
AFONSO Jose Joao DoB: 1969-01-19 PoB: MOIMENTA DA BEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue De Prédecelle 91470 Pecqueuse FRANCE | ||
| 4131038 | 451712624 @Company @Persons @UBO @INPI |
AFONSO José Joao DoB: 1969-01-19 PoB: MOIMENTA DA BEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de Prédecelle 91470 Pecqueuse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5769837 | 431575091 @Company @Persons @UBO @INPI |
AFONSO Albert Paul DoB: 1969-04-01 PoB: BEMPOSTA MOGADOURO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
94 AV. JEAN JAURES 47500 FUMEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5773469 | 433470234 @Company @Persons @UBO @INPI |
AFONSO Albert Paul DoB: 1969-04-01 PoB: Bemposta Mogadouro (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
94 avenue Jean Jaures 47500 Fumel FRANCE | ||
| 5773470 | 433470234 @Company @Persons @UBO @INPI |
AFONSO Albert Paul DoB: 1969-04-01 PoB: Bemposta Mogadouro (Portugal) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
94 avenue Jean Jaures 47500 Fumel FRANCE | ||
| 5779097 | 802997163 @Company @Persons @UBO @INPI |
AFONSO Albert DoB: 1969-04-01 PoB: Bemposta PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
ZA Lalandette 47500 Condezaygues FRANCE | ||
| 5779098 | 802997163 @Company @Persons @UBO @INPI |
AFONSO Albert DoB: 1969-04-01 PoB: Bemposta PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
ZA Lalandette 47500 Condezaygues FRANCE | ||
| 5786130 | 414672147 @Company @Persons @UBO @INPI |
AFONSO Albert Paul DoB: 1969-04-01 PoB: Bemposta Mogadourou (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
94 à Blayac 47500 Fumel FRANCE | ||
| 7955894 | 500906482 @Company @Persons @UBO @INPI |
RIBEIRO PEIXOTO FERREIRA AFONSO Irene Do Ceu DoB: 1969-12-21 PoB: CAMPANHO MONDIM DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 bis Rue de Chauffour 78970 Mézières-sur-Seine FRANCE | ||
| 8231279 | 419702725 @Company @Persons @UBO @INPI |
AFONSO Francis DoB: 1969-01-07 PoB: Valpace Vinhais Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
147 bis Rue Henri Desbals 31100 Toulouse France | ||
| 10392853 | 424652865 @Company @Persons @UBO @INPI |
AFONSO LIMA José Antonio DoB: 1969-03-07 PoB: Moncao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Route De Saurat 9400 Tarascon-sur-Ariège France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12822153 | 452353550 @Company @Persons @UBO @INPI |
AFONSO Robert Christian DoB: 1969-10-13 PoB: MARSEILLE (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 CHEMIN DES PETITS CADENEAUX 13170 LES PENNES MIRABEAU FRANCE | ||
| 13175892 | 484701255 @Company @Persons @UBO @INPI |
DOS RAMOS AFONSO NATHALIE DoB: 1969-06-01 PoB: MONTMORENCY P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11B route de Bonnemare 27440 Bacqueville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15900528 | 308055367 @Company @Persons @UBO @INPI |
VIEIRA AFONSO DE LIMA Marie-France DoB: 1969-02-01 PoB: 37261 Tours (37) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Boulevard Gustave Chancel 6600 Antibes France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.