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 ANTONIO 1971-10-12 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1191681 | 527774814 @Company @Persons @UBO @INPI |
BORGES Antonio Eric DoB: 1971-07-04 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue VALENTIN HAUY 93110 Rosny-sous-Bois FRANCE | ||
1620681 | 534034673 @Company @Persons @UBO @INPI |
AMF EXPERTS ET CONSEILS DoB: 493465710 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 GRANDE RUE 95270 Asnières-sur-Oise FRANCE | ||
2953663 | 751425513 @Company @Persons @UBO @INPI |
ANTONIO CHARBONNEL Sandrine DoB: 1971-10-12 PoB: 91223 Etampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de la Soisson Arbouville 28310 Rouvray-Saint-Denis FRANCE | ||
2992207 | 538331513 @Company @Persons @UBO @INPI |
ANTONIO CHARBONNEL Sandrine DoB: 1971-10-12 PoB: 91223 Etampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Arbouville 28310 Rouvray-Saint-Denis FRANCE | ||
3199490 | 510975808 @Company @Persons @UBO @INPI |
LOPES ANTUNES Antonio DoB: 1971-12-10 PoB: FAFE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Impasse du Gros Poirier 60530 Fresnoy-en-Thelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3208343 | 448413187 @Company @Persons @UBO @INPI |
ANTUNES Antonio DoB: 1971-12-10 PoB: FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse du Gros Poirier 60530 Fresnoy-en-Thelle FRANCE | ||
3209895 | 489110536 @Company @Persons @UBO @INPI |
PALMA Antonio DoB: 1971-12-19 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Léon Boufflet 60740 Saint-Maximin FRANCE | ||
3209896 | 489110536 @Company @Persons @UBO @INPI |
PALMA Antonio DoB: 1971-12-19 PoB: Paris P.Physique Quality: Associé unique @OCCRP Alef @WC |
36 Rue Léon Boufflet 60740 Saint-Maximin FRANCE | ||
3228541 | 823146584 @Company @Persons @UBO @INPI |
LOPES ANTUNES Antonio DoB: 1971-12-10 PoB: Fafe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse du Gros Poirier 60530 Fresnoy-en-Thelle FRANCE | yes @Cadastre @Geotag |
|
3228542 | 823146584 @Company @Persons @UBO @INPI |
LOPES ANTUNES Antonio DoB: 1971-12-10 PoB: Fafe PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse du Gros Poirier 60530 Fresnoy-en-Thelle FRANCE | yes @Cadastre @Geotag |
|
4103337 | 411688153 @Company @Persons @UBO @INPI |
ANTONIO CHARBONNEL Sandrine Almeida DoB: 1971-10-12 PoB: 91223 Étampes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de la Soisson ARBOUVILLE 28310 Rouvray Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
4176277 | 448895912 @Company @Persons @UBO @INPI |
BERNARDO ALVES José Antonio DoB: 1971-05-14 PoB: MOREIRA MONCAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Pierreuse 91680 Bruyères-le-Châtel FRANCE | ||
4712367 | 509170510 @Company @Persons @UBO @INPI |
MARTINS Antonio Manuel DoB: 1971-04-10 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue Jules Guesde 94490 Ormesson-sur-Marne FRANCE | ||
4822900 | 488458308 @Company @Persons @UBO @INPI |
SOUTO Antonio DoB: 1971-12-15 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Paul Bert 94290 Villeneuve-le-Roi FRANCE | ||
5247571 | 491258190 @Company @Persons @UBO @INPI |
RIBEIRO Antonio DoB: 1971-12-20 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 LOTISSEMENT LES ERABLES II 18340 PLAIMPIED GIVAUDINS FRANCE | ||
5247572 | 491258190 @Company @Persons @UBO @INPI |
RIBEIRO Antonio DoB: 1971-12-20 PoB: 18033 BOURGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 LOTISSEMENT LES ERABLES II 18340 PLAIMPIED GIVAUDINS FRANCE | ||
6536455 | 750834863 @Company @Persons @UBO @INPI |
GONCALVES DE LIMA Antonio Manuel DoB: 1971-05-12 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Val de Bellassisse 33560 Sainte-Eulalie FRANCE | ||
6665663 | 798961652 @Company @Persons @UBO @INPI |
MARQUES Antonio DoB: 1971-03-14 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Rue de la Vincenderie 86180 Buxerolles FRANCE | ||
6665664 | 798961652 @Company @Persons @UBO @INPI |
MARQUES Antonio DoB: 1971-03-14 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Rue de la Vincenderie 86180 Buxerolles FRANCE | ||
7241551 | 503525479 @Company @Persons @UBO @INPI |
CORGUINHO José-Antonio DoB: 1971-05-13 PoB: 40088 Dax FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Ortolans 40230 Saint-Geours-de-Maremne FRANCE | yes @Cadastre @Geotag |
|
7241552 | 503525479 @Company @Persons @UBO @INPI |
CORGUINHO José-Antonio DoB: 1971-05-13 PoB: 40088 Dax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue des Ortolans 40230 Saint-Geours-de-Maremne FRANCE | yes @Cadastre @Geotag |
|
7480389 | 793636465 @Company @Persons @UBO @INPI |
DEODATO MENDONCA Antonio Francisco DoB: 1971-12-22 PoB: Olhau PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
820 rue de la Marbrerie 34740 Vendargues FRANCE | ||
7790373 | 422400531 @Company @Persons @UBO @INPI |
ALVES Antonio DoB: 1971-12-15 PoB: MOURE VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue de l'Orme 28700 Aunay-sous-Auneau FRANCE | ||
10856489 | 438538845 @Company @Persons @UBO @INPI |
LOPRETE Antonio DoB: 1971-12-10 PoB: AMBERIEU EN BUGEY 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES HAMEAUX DE GRANGENEUVE 1230 SAINT RAMBERT EN BUGEY FRANCE | ||
10859750 | 442996112 @Company @Persons @UBO @INPI |
LOPRETE Antonio DoB: 1971-12-10 PoB: Amberieu en Bugey 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route nationale 75 1500 Ambutrix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10859751 | 442996112 @Company @Persons @UBO @INPI |
LOPRETE Antonio DoB: 1971-12-10 PoB: Amberieu en Bugey 01 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 route nationale 75 1500 Ambutrix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12239979 | 823280508 @Company @Persons @UBO @INPI |
DA SILVA Antonio José DoB: 1971-03-12 PoB: 93050 Neuilly-sur-Marne (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Square Ronsard 92500 Rueil-Malmaison FRANCE | ||
14679786 | 440494862 @Company @Persons @UBO @INPI |
DELOFFRE Mathieu DoB: 1971-10-06 PoB: San antonio ETATS-UNIS D'AMERIQUE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 la Basse Vallée la Bonhommière 50690 Martinvast FRANCE | ||
14768016 | 889819678 @Company @Persons @UBO @INPI |
ANTONIO MOURA BERGOGNE Paula Cristina DoB: 1971-01-10 PoB: Lisbonne Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
187 Impasse des Micocouliers 30000 Nîmes France | ||
15424028 | 384833158 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA Silver DoB: 1971-04-06 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Santo Antonio N 3 4705-671 0 Tadim PORTUGAL | 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.