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.
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
The search ALVES 1970-05-13 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
870473 | 433803012 @Company @Persons @UBO @INPI |
ALVES Bruno Marie Marc DoB: 1970-05-13 PoB: 75114 Paris 14(75) France P.Physique Quality: président @OCCRP Alef @WC |
5 Quai Voltaire 78230 Le Pecq France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1174990 | 498566231 @Company @Persons @UBO @INPI |
ALVES DOS SANTOS Valéria Maria DoB: 1970-07-05 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 rua Do Senhor Dos Aflitos 0 2400 SOUTOCICO LEIRIA PORTUGAL | ||
2950858 | 433051455 @Company @Persons @UBO @INPI |
ALVES Philippe Horacio DoB: 1970-11-25 PoB: 75109 PARIS 9ème FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RTE DES GLANDS 28260 SOREL MOUSSEL FRANCE | ||
6392005 | 479036568 @Company @Persons @UBO @INPI |
ALVES Yves Iba Inacio DoB: 1970-10-26 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue DE LA LIBERATION 33150 Cenon FRANCE | ||
6903765 | 788698835 @Company @Persons @UBO @INPI |
ALVES TERRAO Dionisio Alberto DoB: 1970-08-30 PoB: Bragança (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Jean de la Fontaine 51700 Chatillon sur marne FRANCE | ||
7055648 | 424882314 @Company @Persons @UBO @INPI |
ALVES FERREIRA DE ASSUNCAO Christophe DoB: 1970-01-13 PoB: 54382 MONT ST MARTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DES MOQUAISES 17220 LA JARRIE FRANCE | ||
7101419 | 348372129 @Company @Persons @UBO @INPI |
ALVES FERREIRA DE ASSUNCAO Christophe DoB: 1970-01-13 PoB: 54382 MONT ST MARTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE JEANSON 54400 LONGWY FRANCE | ||
7729520 | 417749843 @Company @Persons @UBO @INPI |
ALVES OUDEAU Stella DoB: 1970-08-13 PoB: 45234 ORLEANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 résidence les Bois Plats 41220 Saint-Laurent-Nouan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7745260 | 823812060 @Company @Persons @UBO @INPI |
ALVES OUDEAU Stella, Geneviève DoB: 1970-08-13 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Residence les Bois Plats 41220 Saint-Laurent-Nouan FRANCE | ||
9423811 | 812787562 @Company @Persons @UBO @INPI |
BAROU ALVES Frédérique Hélène Jeanne DoB: 1970-06-24 PoB: 42023 Bourg-Argental (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Route d'Eteize 7430 Savas France | ||
12829467 | 498423474 @Company @Persons @UBO @INPI |
GOUVAZE ALVES DE OLIVEIRA Hélène DoB: 1970-06-02 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse de la Draille La Duranne 13100 Aix-en-Provence 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.