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 CARVALHO 1967-07-07 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
99984 | 790031405 @Company @Persons @UBO @INPI |
CARVALHO CASTRO Maria Emilia DoB: 1967-07-07 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Docteur Schweitzer 95230 Soisy-sous-Montmorency FRANCE | ||
801781 | 797980158 @Company @Persons @UBO @INPI |
DE CARVALHO TEIXEIRA José Augusto DoB: 1967-07-20 PoB: Oliveira de Azemeis Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Canaux ZAC Gara de Pailles Est 30230 Bouillargues France | ||
1042348 | 790031405 @Company @Persons @UBO @INPI |
CARVALHO CASTRO Maria Emilia DoB: 1967-07-07 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Docteur Schweitzer 95230 Soisy-sous-Montmorency FRANCE | ||
1577564 | 353143779 @Company @Persons @UBO @INPI |
CARVALHO PINTO José Carlos DoB: 1967-11-27 PoB: OURILHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Louis Barthou 95390 Saint-Prix FRANCE | ||
1604939 | 512327636 @Company @Persons @UBO @INPI |
CARVALHO CASTRO Maria DoB: 1967-07-07 PoB: AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue VICTOR HUGO 95170 Deuil-la-Barre FRANCE | ||
2848572 | 812597185 @Company @Persons @UBO @INPI |
SORTE DE CARVALHO José Manuel DoB: 1967-01-30 PoB: PORTUGAL Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
32 chemin des Beaugines 45550 Saint-Denis-de-l'Hôtel France | ||
2848573 | 812597185 @Company @Persons @UBO @INPI |
SORTE DE CARVALHO José Manuel DoB: 1967-01-30 PoB: PORTUGAL Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 chemin des Beaugines 45550 Saint-Denis-de-l'Hôtel France | ||
3085492 | 507637130 @Company @Persons @UBO @INPI |
DE CARVALHO TEIXEIRA José Augusto DoB: 1967-07-20 PoB: Oliveira de Azemeis Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Canaux ZAC Gara de Paille 30230 Bouillargues France | yes @Cadastre @Geotag |
|
3085493 | 507637130 @Company @Persons @UBO @INPI |
DE CARVALHO TEIXEIRA José Augusto DoB: 1967-07-20 PoB: Oliveira de Azemeis Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Canaux ZAC Gara de Paille 30230 Bouillargues France | yes @Cadastre @Geotag |
|
3088742 | 444830087 @Company @Persons @UBO @INPI |
DE CARVALHO TEIXEIRA Jose DoB: 1967-07-20 PoB: Oliveira de Azemeis Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
85 BIS Rue Cabanes 30000 Nîmes France | ||
3104094 | 432558484 @Company @Persons @UBO @INPI |
DE CARVALHO Joseph DoB: 1967-07-20 PoB: Oliveira de Azemeis Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de Metz 30000 Nîmes France | ||
3205105 | 509606844 @Company @Persons @UBO @INPI |
MENDES CARVALHO Laurinda Maria DoB: 1967-04-18 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Square du Maréchal Franchet d'Esperey 60200 Compiègne FRANCE | ||
4104999 | 498690882 @Company @Persons @UBO @INPI |
DE CARVALHO David José Sylvain DoB: 1967-12-04 PoB: 77333 Nemours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée des Merisiers 91640 Janvry FRANCE | ||
4105000 | 498690882 @Company @Persons @UBO @INPI |
DE CARVALHO David José Sylvain DoB: 1967-12-04 PoB: 77333 Nemours FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée des Merisiers 91640 Janvry FRANCE | ||
4119322 | 511050684 @Company @Persons @UBO @INPI |
CUNHA DE CARVALHO Moises DoB: 1967-12-03 PoB: VILA REAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue de las Rozas de Madrid 91140 Villebon-sur-Yvette FRANCE | ||
4195946 | 529344632 @Company @Persons @UBO @INPI |
FRIAS CARVALHO Luis Moises DoB: 1967-07-18 PoB: ALGOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue de Linas 91310 Longpont-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
5054612 | 512596859 @Company @Persons @UBO @INPI |
GENIN CARVALHO Véronique Yvonne Laurence DoB: 1967-11-14 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Pré Adam 69680 Chassieu France | yes @Cadastre @Geotag |
|
5054613 | 512596859 @Company @Persons @UBO @INPI |
GENIN CARVALHO Véronique Yvonne Laurence DoB: 1967-11-14 PoB: 69275 Décines-Charpieu (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Pré Adam 69680 Chassieu France | yes @Cadastre @Geotag |
|
5425775 | 490396041 @Company @Persons @UBO @INPI |
CARVALHO Henrique Paulo Da Silva DoB: 1967-07-10 PoB: GLORIA AVEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
337 IMPASSE DE FATIGUE 82290 LA VILLE DIEU DU TEMPLE FRANCE | ||
5711996 | 518816228 @Company @Persons @UBO @INPI |
LEROUX DE CARVALHO VIDEIRA Nathalie DoB: 1967-07-13 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Louplande 72210 La Suze-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5711997 | 518816228 @Company @Persons @UBO @INPI |
LEROUX DE CARVALHO VIDEIRA Nathalie DoB: 1967-07-13 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route de Louplande 72210 La Suze-sur-Sarthe FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5776493 | 799916523 @Company @Persons @UBO @INPI |
CARVALHO DIAS Carlos Alberto DoB: 1967-12-20 PoB: Felgueiras PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
ZA du Mayne 47440 Casseneuil FRANCE | ||
6234463 | 819308214 @Company @Persons @UBO @INPI |
MARTINS CARVALHO Carlos Alberto DoB: 1967-05-07 PoB: PENICHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin des Planchettes 77170 Brie-Comte-Robert FRANCE | ||
6435831 | 501057236 @Company @Persons @UBO @INPI |
DE CARVALHO BAPTISTA Venancio DoB: 1967-10-24 PoB: VALENCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Gay 33400 Talence FRANCE | ||
7384883 | 503397473 @Company @Persons @UBO @INPI |
SILVA Dominique DoB: 1967-01-07 PoB: 18075 Cours-les-barres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de Subleyras Cher M. de Carvalho Gabriel 34000 Montpellier FRANCE | ||
8038341 | 480936236 @Company @Persons @UBO @INPI |
CHEVREAU CARVALHO DOS SANTOS Céline Yvette DoB: 1967-09-07 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 avenue de Pierruche 37600 Perrusson France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8477148 | 500880877 @Company @Persons @UBO @INPI |
PAQUI DE CARVALHO DE CARVALHO Sylvie DoB: 1967-07-15 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin du Sablat 33710 Prignac-et-Marcamps France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8477149 | 500880877 @Company @Persons @UBO @INPI |
PAQUI DE CARVALHO DE CARVALHO Sylvie DoB: 1967-07-15 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 chemin du Sablat 33710 Prignac-et-Marcamps France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9152840 | 491563839 @Company @Persons @UBO @INPI |
STEVENS CARVALHO Isabelle DoB: 1967-12-07 PoB: ROUBAIX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue des Anciens Combattants 59390 Lys-lez-Lannoy France | ||
13131406 | 381862945 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13131407 | 381862945 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13132216 | 479694838 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | ||
13132217 | 479694838 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | ||
13138250 | 752715656 @Company @Persons @UBO @INPI |
DIAS Joaquim Carvalho DoB: 1967-12-23 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Victor Hugo 77100 Mareuil les Meaux France | ||
13138251 | 752715656 @Company @Persons @UBO @INPI |
DIAS Joaquim Carvalho DoB: 1967-12-23 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
38 rue Victor Hugo 77100 Mareuil les Meaux France | ||
13185661 | 484259221 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: MONTFERMEIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | ||
13185662 | 484259221 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: MONTFERMEIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | ||
13199176 | 448735993 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | yes @Cadastre @Geotag |
|
13199177 | 448735993 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | yes @Cadastre @Geotag |
|
15585792 | 790031405 @Company @Persons @UBO @INPI |
CARVALHO CASTRO Maria Emilia DoB: 1967-07-07 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Docteur Schweitzer 95230 Soisy-sous-Montmorency FRANCE | ||
15760646 | 381862945 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | yes @Cadastre @Geotag |
|
15760647 | 381862945 @Company @Persons @UBO @INPI |
MOULARD SILVA DE CARVALHO Isabelle DoB: 1967-07-28 PoB: 93047 Montfermeil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Lazare Carnot 77177 Brou-sur-Chantereine France | yes @Cadastre @Geotag |
|
15764745 | 319742136 @Company @Persons @UBO @INPI |
CHARLES ANDRE DoB: 433631645 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
Zone Industrielle de Gournier 26200 Montélimar 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.