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 CASTRO 1968-04-09 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1202961 | 493297972 @Company @Persons @UBO @INPI |
DUARTE Jose DoB: 1968-04-23 PoB: SAO JOANINHO CASTRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue DES FRANCS BOURGEOIS 75004 Paris FRANCE | ||
| 1653363 | 513509372 @Company @Persons @UBO @INPI |
DE CASTRO OLIVEIRA Fernando DoB: 1968-09-29 PoB: travassos fafe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Gambetta 95340 Persan FRANCE | yes @Cadastre @Geotag |
|
| 1653364 | 513509372 @Company @Persons @UBO @INPI |
DE CASTRO OLIVEIRA Fernando DoB: 1968-09-29 PoB: travassos fafe PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Gambetta 95340 Persan FRANCE | yes @Cadastre @Geotag |
|
| 2464171 | 822294799 @Company @Persons @UBO @INPI |
Bertin Véronique DoB: 1968-09-29 PoB: 41018 Blois (41) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rua Sapal de Castro Marim 2855-654 Corroios 0 Portugal | ||
| 2796472 | 824721492 @Company @Persons @UBO @INPI |
FERNANDEZ AGUADO Eloy DoB: 1968-04-06 PoB: San Cebrian-de-Castro ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 avenue Luis Moran Benavente 0 ESPAGNE | ||
| 3657468 | 805044914 @Company @Persons @UBO @INPI |
GARCIA CASTRO Laurence DoB: 1968-07-01 PoB: 38344 Roussillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue d'Orion les Centaures 13800 Istres FRANCE | ||
| 3767782 | 348200478 @Company @Persons @UBO @INPI |
CULTRU DE CASTRO Marie-Hélène DoB: 1968-04-12 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Grand rue 52700 Briaucourt FRANCE | yes @Cadastre @Geotag |
|
| 3767783 | 348200478 @Company @Persons @UBO @INPI |
CULTRU DE CASTRO Marie-Hélène DoB: 1968-04-12 PoB: 55029 Bar-le-Duc FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Grand rue 52700 Briaucourt FRANCE | yes @Cadastre @Geotag |
|
| 4044582 | 820172567 @Company @Persons @UBO @INPI |
CASTRO BARROSO Joaquim, Amadeu DoB: 1968-09-01 PoB: Lavra Matosinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Eyheralde Villa Maurice 64430 Saint-Etienne-de-Baigorry FRANCE | ||
| 4044583 | 820172567 @Company @Persons @UBO @INPI |
CASTRO BARROSO Joaquim, Amadeu DoB: 1968-09-01 PoB: Lavra Matosinhos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier Eyheralde Villa Maurice 64430 Saint-Etienne-de-Baigorry FRANCE | ||
| 4758946 | 520172644 @Company @Persons @UBO @INPI |
DE CASTRO JULIO Helena Isabel DoB: 1968-01-09 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE | ||
| 4768622 | 534413232 @Company @Persons @UBO @INPI |
CASTRO Gustavo Adolfo DoB: 1968-06-06 PoB: BOGOTA COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6bis Rue Hoche Résidence du Port 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4768623 | 534413232 @Company @Persons @UBO @INPI |
CASTRO Gustavo Adolfo DoB: 1968-06-06 PoB: BOGOTA COLOMBIE P.Physique Quality: Associé @OCCRP Alef @WC |
6bis Rue Hoche Résidence du Port 94130 Nogent-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7785998 | 478430341 @Company @Persons @UBO @INPI |
CASTRO BERNARDINO LUZI Maria Albertina DoB: 1968-05-30 PoB: Trancoso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
77 Avenue de Saint Germain 78600 Maisons-Laffitte FRANCE | ||
| 7892734 | 518442041 @Company @Persons @UBO @INPI |
MORGADO CASTRO Rui Manuel DoB: 1968-09-22 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis Chemin des Acacias 78740 Vaux-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7892735 | 518442041 @Company @Persons @UBO @INPI |
MORGADO CASTRO Rui Manuel DoB: 1968-09-22 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Chemin des Acacias 78740 Vaux-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7912857 | 502963762 @Company @Persons @UBO @INPI |
MORGADO CASTRO Rui DoB: 1968-09-22 PoB: S. SEBASTIAO PEDREIRA LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis Chemin des Acacias 78740 Vaux-sur-Seine FRANCE | ||
| 8247677 | 534630520 @Company @Persons @UBO @INPI |
CASTRO CABESTRE Pascale DoB: 1968-04-09 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Vignemale 31500 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9069482 | 442912838 @Company @Persons @UBO @INPI |
CASTRO Eric DoB: 1968-06-12 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue des Boulets 59113 Seclin France | ||
| 9230926 | 478644917 @Company @Persons @UBO @INPI |
CASTRO José Manuel DoB: 1968-03-29 PoB: ST AMAND LES EAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
400 rue Guy Môquet 59120 Loos France | ||
| 9662781 | 440184281 @Company @Persons @UBO @INPI |
CASTRO GREGOIRE Sophie Sylvie DoB: 1968-03-08 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 RUE LEGENDRE 75017 PARIS FRANCE | ||
| 12389635 | 349447631 @Company @Persons @UBO @INPI |
HALL Shawn DoB: 1968-07-20 PoB: JOPLIN ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
4886 Proctor Road 0 CASTRO VALLEY CA 94546 ETATS-UNIS D'AMERIQUE | ||
| 13136935 | 817809569 @Company @Persons @UBO @INPI |
MENINO DE CASTRO Coline Esmeraldina DoB: 1968-10-09 PoB: Colmeias Leira PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
41 le Gerbeau 77320 La Chapelle-Moutils France | ||
| 16116909 | 270300049 @Company @Persons @UBO @INPI |
DE CASTRO ALVES Maria Manuela DoB: 1968-10-10 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Rue du Peu du Renard 3100 Montluçon 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.