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 CALLE 1975-03-03 found 32 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
89658 | 423944677 @Company @Persons @UBO @INPI |
LOAIZA HERRERA José Gabriel DoB: 1975-03-19 PoB: Urrao Colombie P.Physique Quality: Administrateur @OCCRP Alef @WC |
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 Antioquia Colombie | ||
191465 | 423944677 @Company @Persons @UBO @INPI |
LOAIZA HERRERA José Gabriel DoB: 1975-03-19 PoB: Urrao Colombie P.Physique Quality: Administrateur @OCCRP Alef @WC |
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 Antioquia Colombie | ||
679987 | 389023532 @Company @Persons @UBO @INPI |
LAMBERTI IBERIA SAU DoB: 0 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
Poligono Industrial El Colomer Calle Ceuta N° 1 Apartado de Correo 49412 Onda Espagne | ||
822463 | 423944677 @Company @Persons @UBO @INPI |
LOAIZA HERRERA José Gabriel DoB: 1975-03-19 PoB: Urrao Colombie P.Physique Quality: Administrateur @OCCRP Alef @WC |
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 Antioquia Colombie | ||
843152 | 419720164 @Company @Persons @UBO @INPI |
GUERIN Déborah Hayet DoB: 1975-03-03 PoB: 31561 L'Union (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Del Carmen 0 2835017 Ciempozuelos Espagne | ||
868714 | 383005121 @Company @Persons @UBO @INPI |
CARDOSO DA MOTA Dinis Antonio DoB: 1975-08-03 PoB: Porto Portugal P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
Calle Carril de Los Caleros N°7 Aravaca 28023 Madrid Espagne | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1075796 | 548501907 @Company @Persons @UBO @INPI |
DE VASCONCELOS BORGES DE ARAUJO Sonia DoB: 1975-01-07 PoB: Massarelos Porto PORTUGAL P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
calle Tellinaires 50 0 08850 Gava ESPAGNE | ||
1941480 | 491869772 @Company @Persons @UBO @INPI |
MONTORO DIAZ José Francisco DoB: 1975-05-14 PoB: MADRID ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Calle Castello Madrid 0 ESPAGNE | ||
2291139 | 523575496 @Company @Persons @UBO @INPI |
FEZZANY Béatrice DoB: 1975-07-26 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
c/o vinisius Young and Rubicam Calle Numancia # 164-168 Planta 8 Barcelone 088029 0 ESPAGNE | yes @Cadastre @Geotag |
|
2362941 | 534340237 @Company @Persons @UBO @INPI |
Ben-El-Kadi Mohamed DoB: 1975-03-27 PoB: Sidi M'hamed ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
16-18 Calle Sors 08024 Barcelone 0 Espagne | yes @Cadastre @Geotag |
|
2477525 | 491103339 @Company @Persons @UBO @INPI |
Montoro Diaz José Francisco DoB: 1975-05-14 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Calle Serrano n°63 28001 Madrid 0 Espagne | ||
3087975 | 805320033 @Company @Persons @UBO @INPI |
IGLESIAS DI LUZIO Juan Manuel DoB: 1975-06-29 PoB: La Plata Argentine P.Physique Quality: gérant @OCCRP Alef @WC |
189 Calle de Valencia P0204 8011 Barcelona Espagne | ||
4021516 | 481175297 @Company @Persons @UBO @INPI |
SAGARZAZU CHAPARTEGUI Pedro Urko DoB: 1975-07-09 PoB: IRUN ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Calle Iglesia n°8 Bajo IRUN 0 ESPAGNE | ||
4947661 | 328970835 @Company @Persons @UBO @INPI |
RUDYK Christelle DoB: 1975-06-15 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Casa Garay, Calle 10, San Felipe 0 Panama Ciudad Panama | ||
5071000 | 397846817 @Company @Persons @UBO @INPI |
DE OLIVEIRA LOPES ALVES Nelson Filipe DoB: 1975-03-04 PoB: Proenca A Nova Portugal P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Calle Arturo Soria 327 Nucleo 4, 5 A 28033 Madrid Espagne | ||
5071001 | 397846817 @Company @Persons @UBO @INPI |
DE OLIVEIRA LOPES ALVES Nelson Filipe DoB: 1975-03-04 PoB: Proenca A Nova Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
Calle Arturo Soria 327 Nucleo 4, 5 A 28033 Madrid Espagne | ||
5071005 | 397846817 @Company @Persons @UBO @INPI |
DE OLIVEIRA LOPES ALVES Nelson Filipe DoB: 1975-03-04 PoB: Proenca A Nova Portugal P.Physique Quality: administrateur @OCCRP Alef @WC |
Calle Arturo Soria 327 Nucleo 4, 5 A 28033 Madrid Espagne | ||
7546492 | 353107766 @Company @Persons @UBO @INPI |
VIALLARD Céline DoB: 1975-03-23 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
Atico Calle Pamplona 33 Barcelone( Espagne) 0 ESPAGNE | yes @Cadastre @Geotag |
|
8622771 | 499078095 @Company @Persons @UBO @INPI |
WRONA Delphine DoB: 1975-06-19 PoB: 58095 DECIZE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CALLE QUITO N°5 ESC 2 5° B 07006 BALEARES 0 ESPAGNE | ||
10048815 | 539437178 @Company @Persons @UBO @INPI |
CALLE Hélène DoB: 1975-03-03 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 chemin de Cayenne 56130 Camoël FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10535600 | 484944186 @Company @Persons @UBO @INPI |
OYHENART Vincent Pierre Edouard DoB: 1975-12-08 PoB: 78126 LA CELLE ST CLOUD FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
CALLE ALCANTARA No 71 PISO 4-3 28006 MADRID (ESPAGNE) 0 ESPAGNE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10556488 | 494601214 @Company @Persons @UBO @INPI |
SAVARY Anne Laure DoB: 1975-03-10 PoB: 78 VERSAILLES P.Physique Quality: Associé @OCCRP Alef @WC |
Secundo A Calle Fuentecisneros 42 ALCORCON - ESPAGNE 0 ON - ESPAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11609963 | 423944677 @Company @Persons @UBO @INPI |
LOAIZA HERRERA José Gabriel DoB: 1975-03-19 PoB: URRAO COLOMBIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Calle 27 sur n°25 B 51 Casas de Bariloche n°131 0 ANTIOQUIA COLOMBIE | ||
12088689 | 351437462 @Company @Persons @UBO @INPI |
CASTEL TAMARELLE Aude DoB: 1975-03-13 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Zone 10 15 CALLE 21-32 Colonia Conception 0 GUATEMALA | ||
12205244 | 483487708 @Company @Persons @UBO @INPI |
BERTHOD Nicolas DoB: 1975-07-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CALLE VALLDOREIX 31 1 2a 0 08190 ST LUGAT DEL VALLES ESPAGNE | ||
12435823 | 388517419 @Company @Persons @UBO @INPI |
REANO Léopoldo DoB: 1975-02-09 PoB: MADRID ESPAGNE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
Calle Alfonso XII 38 - 5a 0 28014 MADRID ESPAGNE | ||
12608829 | 750848467 @Company @Persons @UBO @INPI |
NORMAND Antoine, Georges, Serge DoB: 1975-03-19 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Apartemento 1-1A Calle Esperança 31 08029 BARCELONE 0 ESPAGNE | ||
14713865 | 448285098 @Company @Persons @UBO @INPI |
HUCHET Mickaël DoB: 1975-06-08 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 calle 15 13 zona 13 0 GUATEMALA CITY GUATEMALA | ||
14781063 | 309705424 @Company @Persons @UBO @INPI |
POBLET BAURIER Jorge DoB: 1975-02-11 PoB: Barcelone Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Senorio de Echalaz 4 P02 B 31001 Pampelone Espagne | ||
14809387 | 883396418 @Company @Persons @UBO @INPI |
SHU Gaohong DoB: 1975-02-21 PoB: Zhejiang Chine P.Physique Quality: président @OCCRP Alef @WC |
27 Calle de Humera Fuenlabrada 0 Madrid Espagne | ||
15440303 | 328970835 @Company @Persons @UBO @INPI |
RUDYK Christelle DoB: 1975-06-15 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Casa Garay, Calle 10, San Felipe 0 Panama Ciudad Panama | ||
16120602 | 328970835 @Company @Persons @UBO @INPI |
RUDYK Christelle DoB: 1975-06-15 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Casa Garay, Calle 10, San Felipe 0 Panama Ciudad Panama |
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.