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 ARCOS 1955-05-05 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
395583 | 414323303 @Company @Persons @UBO @INPI |
CERQUEIRA COMOY Anne-marie DoB: 1955-09-06 PoB: Arcos de Valde Vez Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Hameau des Baraques 39200 La Rixouse France | ||
395584 | 414323303 @Company @Persons @UBO @INPI |
CERQUEIRA COMOY Anne-marie DoB: 1955-09-06 PoB: Arcos de Valde Vez Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Hameau des Baraques 39200 La Rixouse France | ||
396359 | 438984676 @Company @Persons @UBO @INPI |
CERQUEIRA COMOY Anne-Marie DoB: 1955-09-06 PoB: Arcos de Valdevez Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 LES BARAQUES 39200 La Rixouse France | ||
396360 | 438984676 @Company @Persons @UBO @INPI |
CERQUEIRA COMOY Anne-Marie DoB: 1955-09-06 PoB: Arcos de Valdevez Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 LES BARAQUES 39200 La Rixouse France | ||
441690 | 501214720 @Company @Persons @UBO @INPI |
DE MATOS CACADOR José DoB: 1955-10-04 PoB: ARCOS PONTE DE LIMA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
15 Boulevard de la Chapelle 75010 Paris FRANCE | ||
2176693 | 813679685 @Company @Persons @UBO @INPI |
Partouche Arcos Claudette Esther DoB: 1955-10-27 PoB: Alflou ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Camille Simonet 93200 Saint-Denis France | ||
4187714 | 532774791 @Company @Persons @UBO @INPI |
ARCOS Pierre-Jean DoB: 1955-05-05 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Mireille 91600 Savigny-sur-Orge FRANCE | ||
4838270 | 428091797 @Company @Persons @UBO @INPI |
CREQUEIRA DA COSTA DA COSTA Abilio DoB: 1955-06-15 PoB: Arcos de Valderez Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de Baraban 69003 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6241202 | 399691625 @Company @Persons @UBO @INPI |
CARVALHO ALVES MANUEL DoB: 1955-08-25 PoB: ARCOS PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
180 Rue Fernand Léger Vosves 77190 Dammarie-les-Lys FRANCE | ||
6253603 | 419941349 @Company @Persons @UBO @INPI |
CARVALHO ALVES Manuel DoB: 1955-08-25 PoB: ARCOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue Doré 77000 Melun FRANCE | yes @Cadastre @Geotag |
|
6265645 | 784912040 @Company @Persons @UBO @INPI |
PARDO Juan DoB: 1955-02-12 PoB: ARCOS DE LA FRONTERA ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
56 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE | yes @Cadastre @Geotag |
|
6272578 | 799347125 @Company @Persons @UBO @INPI |
ALVES Manuel DoB: 1955-08-25 PoB: ARCOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
180 Rue Fernand Léger Voves 77190 Dammarie-les-Lys FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6272579 | 799347125 @Company @Persons @UBO @INPI |
ALVES Manuel DoB: 1955-08-25 PoB: ARCOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
180 Rue Fernand Léger Voves 77190 Dammarie-les-Lys FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6357372 | 389678103 @Company @Persons @UBO @INPI |
MR DA SILVA TURIBIO DoB: 1955-07-06 PoB: ARCOS DE VALDEVEZ (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue EL ALAMEIN 33000 Bordeaux FRANCE | ||
6404128 | 493032080 @Company @Persons @UBO @INPI |
DIAS LEIRAS Susana DoB: 1955-08-10 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Allée JEAN RENOIR 33130 Bègles FRANCE | ||
6479631 | 394093603 @Company @Persons @UBO @INPI |
DA SILVA ESTEVES TURIBIO DoB: 1955-07-06 PoB: ARCOS DE VALDEVEZ (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 B Chemin DU PAS DE LA COTE 33140 Villenave d'Ornon FRANCE | ||
6948222 | 440004505 @Company @Persons @UBO @INPI |
DA SILVA Armindo DoB: 1955-09-12 PoB: ARCOS DE VALDEVEZ PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
260 rue de Cernay 51100 REIMS FRANCE | ||
7075141 | 438724064 @Company @Persons @UBO @INPI |
CERQUEIRA DE SOUSA José Armando DoB: 1955-08-29 PoB: ARCOS DE VALDEVEZ ( PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Iris 17430 TONNAY CHARENTE FRANCE | yes @Cadastre @Geotag |
|
7088385 | 388337362 @Company @Persons @UBO @INPI |
CERQUEIRA De Sousa José DoB: 1955-08-29 PoB: ARCOS DE VALDEVEZ ( PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Iris 17430 TONNAY CHARENTE FRANCE | ||
7213172 | 522502483 @Company @Persons @UBO @INPI |
GONCALVES ALVES ALVES Manuel DoB: 1955-04-29 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 impasse Kobé 40220 Tarnos FRANCE | ||
7470632 | 492590120 @Company @Persons @UBO @INPI |
MONGE Antoine DoB: 1955-09-07 PoB: Arcos de la Frontera ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de Charenton 30800 Saint-Gilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8172132 | 499244275 @Company @Persons @UBO @INPI |
ARCOS JEAN-MICHEL DoB: 1955-06-06 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
12 Allée des Soulettes 31320 Péchabou France | ||
8218504 | 489866384 @Company @Persons @UBO @INPI |
ARCOS Jean Michel Didier DoB: 1955-06-06 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
12 Allée des Soulettes 31320 Péchabou France | ||
8920097 | 503187619 @Company @Persons @UBO @INPI |
DA CUNHA Alfredo DoB: 1955-04-03 PoB: ARCOS DE VALDEVEZ (PORTUG PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Mollière 35580 Guignen FRANCE | yes @Cadastre @Geotag |
|
8971453 | 812109726 @Company @Persons @UBO @INPI |
DA CUNHA Alfredo DoB: 1955-04-03 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Mollière 35580 Guignen FRANCE | yes @Cadastre @Geotag |
|
11338194 | 414323303 @Company @Persons @UBO @INPI |
CERQUEIRA COMOY Anne-marie DoB: 1955-09-06 PoB: Arcos de Valde Vez Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
LES BARAQUES 39200 La Rixouse France | ||
11340804 | 438984676 @Company @Persons @UBO @INPI |
CERQUEIRA COMOY Anne-Marie DoB: 1955-09-06 PoB: Arcos de Valdevez Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
LES BARAQUES 39200 La Rixouse France | ||
12172994 | 511350563 @Company @Persons @UBO @INPI |
GALVAO RODRIGUES José DoB: 1955-07-31 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue Fernand Forest 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12172995 | 511350563 @Company @Persons @UBO @INPI |
GALVAO RODRIGUES José DoB: 1955-07-31 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue Fernand Forest 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12172996 | 511350563 @Company @Persons @UBO @INPI |
DE AMORIM SOARES RODRIGUES Lucilia DoB: 1955-07-17 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
69 Rue Fernand Forest 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12330331 | 379795511 @Company @Persons @UBO @INPI |
DE BARROS TEIXERA Pacifico DoB: 1955-03-13 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue de la République 92350 Le Plessis-Robinson 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.