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 ALVES 1980-04-08 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1177013 | 821720174 @Company @Persons @UBO @INPI |
ALVES SENDAO Marco Paulo DoB: 1980-03-04 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 TER Rue de la Tour 77410 Villevaudé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2592118 | 531237915 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA DELTOUR Maria Inès DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
95B Avenue de Provence 26320 Saint-Marcel-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2592119 | 531237915 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA DELTOUR Maria Inès DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
95B Avenue de Provence 26320 Saint-Marcel-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2639294 | 810846428 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA Maria Inês DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
95 B Avenue de Provence 26320 Saint-Marcel-lès-Valence France | ||
| 2658865 | 477536197 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA PEREIRA Maria Inês DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
95 B Avenue de Provence 26320 Saint-Marcel-lès-Valence France | ||
| 4065178 | 507534667 @Company @Persons @UBO @INPI |
ALVES BARROSO AFONSO DA COSTA Hélèna DoB: 1980-01-31 PoB: VIADE DE BAIXO/MONTALEGRE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue Des Bleuets Chez Mr ALVES BARROSO Carlos 91420 Morangis FRANCE | ||
| 5060114 | 532418936 @Company @Persons @UBO @INPI |
ALVES FERREIRA Agostinho DoB: 1980-12-21 PoB: Santa Marta Da Montanha Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin La Charrière du Puits 69650 Quincieux France | ||
| 5341947 | 512346552 @Company @Persons @UBO @INPI |
ALVES Frédéric DoB: 1980-06-24 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des Mimosas 14000 Caen FRANCE | ||
| 5341948 | 512346552 @Company @Persons @UBO @INPI |
ALVES Frédéric DoB: 1980-06-24 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Mimosas 14000 Caen FRANCE | ||
| 5945378 | 824295810 @Company @Persons @UBO @INPI |
DA TORRE ALVES RIBEIRO Francisco DoB: 1980-08-07 PoB: Cannes (06) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
29 Montée de la Paratella 20110 Propriano FRANCE | ||
| 6526813 | 343251849 @Company @Persons @UBO @INPI |
ALVES FERNANDEZ Madelaine DoB: 1980-08-02 PoB: MORON CUBA P.Physique Quality: Liquidateur @OCCRP Alef @WC |
59 Rue BOURGES RESIDENCE LE BOURGES APPT 18 33400 Talence FRANCE | ||
| 7933318 | 512480153 @Company @Persons @UBO @INPI |
DA SILVA ALVES Albertino Manuel DoB: 1980-08-21 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Rue des Ebisoires 78370 Plaisir FRANCE | yes @Cadastre @Geotag |
|
| 7933319 | 512480153 @Company @Persons @UBO @INPI |
DA SILVA ALVES Albertino Manuel DoB: 1980-08-21 PoB: Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue des Ebisoires 78370 Plaisir FRANCE | yes @Cadastre @Geotag |
|
| 8262999 | 809652811 @Company @Persons @UBO @INPI |
ALVES PEREIRA Sergio DoB: 1980-11-21 PoB: Mirandela Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
52 B Chemin de la Maladrerie 31410 Noé France | ||
| 11515075 | 522140110 @Company @Persons @UBO @INPI |
ALVES Marcel Ckaude DoB: 1980-04-08 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 place de Rouilly 21110 Collonges-les-Premières FRANCE | ||
| 12355856 | 803940287 @Company @Persons @UBO @INPI |
ALVES Philippe DoB: 1980-05-25 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Henri Martin 92170 Vanves FRANCE | yes @Cadastre @Geotag |
|
| 12455052 | 808441646 @Company @Persons @UBO @INPI |
ALVES LOBAO Jose Bernardino DoB: 1980-05-08 PoB: LOUSADA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
930 avenue de Gascogne 40190 Villeneuve-de-Marsan FRANCE | ||
| 12524002 | 514279140 @Company @Persons @UBO @INPI |
ALVES MARTINS Michel DoB: 1980-09-06 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Sergent Bories 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 12524003 | 514279140 @Company @Persons @UBO @INPI |
ALVES MARTINS Michel DoB: 1980-09-06 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue du Sergent Bories 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 12568907 | 753334572 @Company @Persons @UBO @INPI |
ALVES MARTINS Michel DoB: 1980-09-06 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de la Battellerie 76430 Tancarville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13676010 | 477536197 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA PEREIRA Maria Inês DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
280 Chemin de Fianceyon 26300 Alixan France | ||
| 13676320 | 531237915 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA DELTOUR Maria Inès DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
280 Chemin de Fianceyon 26300 Alixan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13676321 | 531237915 @Company @Persons @UBO @INPI |
ALVES MONTEIRO PEREIRA DELTOUR Maria Inès DoB: 1980-08-29 PoB: Lisbonne Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
280 Chemin de Fianceyon 26300 Alixan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.