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 CARLOS 1972-07-06 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 427919 | 402791461 @Company @Persons @UBO @INPI |
MARQUES DE OLIVEIRA CARLOS JOAQUIM DoB: 1972-07-23 PoB: PARADA CARREGAL DO SAL PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue DE NEVERS 75006 Paris FRANCE | ||
| 511113 | 417656121 @Company @Persons @UBO @INPI |
DA SILVA JUAN CARLOS DoB: 1972-07-01 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 chaussée de la Muette 75016 Paris France | ||
| 628210 | 824696801 @Company @Persons @UBO @INPI |
TEIXEIRA DA SILVA VARAO Carlos Paulo DoB: 1972-03-07 PoB: 76351 Le Havre (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
88 Rue d'Armenonville 76600 Le Havre France | ||
| 797656 | 449308980 @Company @Persons @UBO @INPI |
AMARO FERNANDES Carlos DoB: 1972-11-18 PoB: Gray Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
444 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France | ||
| 993077 | 485163596 @Company @Persons @UBO @INPI |
MARTINS Manuel, Carlos DoB: 1972-02-07 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Fer à Cheval 76530 La bouille FRANCE | ||
| 993110 | 499633048 @Company @Persons @UBO @INPI |
GOMES MARTINS Manuel, Carlos DoB: 1972-02-07 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Fer à Cheval 76530 La bouille FRANCE | ||
| 993684 | 844343335 @Company @Persons @UBO @INPI |
GOMES MARTINS MARTINS Manuel, Carlos DoB: 1972-02-07 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Fer à cheval 76530 La Bouille FRANCE | ||
| 1038503 | 833920325 @Company @Persons @UBO @INPI |
LEGOUPIL Carlos, José DoB: 1972-07-25 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 la Vieille Route 50200 Bricqueville-la-Blouette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1038504 | 833920325 @Company @Persons @UBO @INPI |
LEGOUPIL Carlos, José DoB: 1972-07-25 PoB: 95210 Enghien-les-Bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 la Vieille Route 50200 Bricqueville-la-Blouette FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1551235 | 498222975 @Company @Persons @UBO @INPI |
GONCALVES CARDOSO Carlos DoB: 1972-07-20 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE | ||
| 1551236 | 498222975 @Company @Persons @UBO @INPI |
GONCALVES CARDOSO Carlos DoB: 1972-07-20 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue DES MARTINETS 95170 Deuil-la-Barre FRANCE | ||
| 1551266 | 799017181 @Company @Persons @UBO @INPI |
ALVES DO CRUZEIRO Carlos, Alberto DoB: 1972-06-21 PoB: Méru FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 BIS RUE DE RONQUEROLLES 95620 Parmain FRANCE | ||
| 1551267 | 799017181 @Company @Persons @UBO @INPI |
ALVES DO CRUZEIRO Carlos, Alberto DoB: 1972-06-21 PoB: Méru FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 BIS RUE DE RONQUEROLLES 95620 Parmain FRANCE | ||
| 4659642 | 484111489 @Company @Persons @UBO @INPI |
BEUTINGER Peter Hans DoB: 1972-03-07 PoB: HEILBRONN AM NECKAR ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
DON CARLOS STRASSE 36, 0 70563 STUTTGART ALLEMAGNE | ||
| 4771090 | 821496346 @Company @Persons @UBO @INPI |
DOS SANTOS BARRETO Carlos DoB: 1972-07-09 PoB: MIRA PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 bis Rue Paul Payenneville 91530 Saint-Chéron FRANCE | ||
| 8772360 | 424835734 @Company @Persons @UBO @INPI |
DE BARROS Carlos Alberto DoB: 1972-07-06 PoB: 63302 LA ROCHE BLANCHE FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
4B RUE JEAN JAURES 63670 LA ROCHE BLANCHE FRANCE | ||
| 9435832 | 502518921 @Company @Persons @UBO @INPI |
ESTEVEZ Carlos DoB: 1972-06-04 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue du Prince d'Orange 38280 Anthon France | ||
| 9435833 | 502518921 @Company @Persons @UBO @INPI |
ESTEVEZ Carlos DoB: 1972-06-04 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Prince d'Orange 38280 Anthon France | ||
| 12768279 | 504600867 @Company @Persons @UBO @INPI |
CARLOS KUHN Sandra DoB: 1972-07-06 PoB: 69381 Lyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence le Ventoux Bat A 13770 Venelles FRANCE | ||
| 12858507 | 803896232 @Company @Persons @UBO @INPI |
CARLOS KUHN Sandra DoB: 1972-07-06 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence le Ventoux - Bât. A 13770 Venelles FRANCE | yes @Cadastre @Geotag |
|
| 12858508 | 803896232 @Company @Persons @UBO @INPI |
CARLOS KUHN Sandra DoB: 1972-07-06 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Residence le Ventoux - Bât. A 13770 Venelles FRANCE | yes @Cadastre @Geotag |
|
| 13454481 | 522878107 @Company @Persons @UBO @INPI |
Rommelaere Carlos DoB: 07/02/1972 PoB: Dunkerque FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
31 rue de Bretagne 75003 Paris France | ||
| 15626099 | 794735159 @Company @Persons @UBO @INPI |
MARTINS Manuel, Carlos DoB: 1972-02-07 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Fer à Cheval 76530 La Bouille FRANCE | ||
| 15889624 | 493427587 @Company @Persons @UBO @INPI |
DA SILVA COUTINHO Carlos Alberto DoB: 1972-08-19 PoB: 71270 Mâcon (71) France P.Physique Quality: directeur général @OCCRP Alef @WC |
L'Eglise 71960 Davayé France | 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.