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 CORREIA 1958-03-05 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2018939 | 524966223 @Company @Persons @UBO @INPI |
DOS SANTOS CORREIA Joao DoB: 1958-03-07 PoB: MATA CASTELO BRANCO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
116 bis cours de Vincennes 75012 Paris France | ||
| 2412765 | 800513418 @Company @Persons @UBO @INPI |
Correia Dos Santos Joao DoB: 1958-03-07 PoB: Mata Castelo Branco PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
116 bis cours de Vincennes 75012 Paris France | ||
| 2893820 | 414024521 @Company @Persons @UBO @INPI |
CAMPOCHAO TEIXEIRA MARTINS CORREIA Maria Emilia DoB: 1958-03-26 PoB: Banho e Carvalhosa Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
33 bis rue Danton 45120 Chalette-sur-Loing France | ||
| 5019763 | 503909970 @Company @Persons @UBO @INPI |
CORREIA PLOSSU Marie-Danielle DoB: 1958-03-05 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Boulevard Pinel 69003 Lyon France | yes @Cadastre @Geotag |
|
| 5052953 | 820179711 @Company @Persons @UBO @INPI |
CORREIA Marie-Danielle Micheline DoB: 1958-03-05 PoB: 75117 Paris 17(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Boulevard Pinel 69003 Lyon France | yes @Cadastre @Geotag |
|
| 5052954 | 820179711 @Company @Persons @UBO @INPI |
CORREIA Marie-Danielle Micheline DoB: 1958-03-05 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Boulevard Pinel 69003 Lyon France | yes @Cadastre @Geotag |
|
| 7884206 | 452272578 @Company @Persons @UBO @INPI |
CORREIA DA COSTA Jose DoB: 1958-03-06 PoB: FONTES SANTA MARTA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue MARCEL DECARRIS 78370 Plaisir FRANCE | ||
| 9198188 | 449517341 @Company @Persons @UBO @INPI |
CHIOMENTO CORREIA DA SILVA Annie DoB: 1958-01-28 PoB: 59360 Loos (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 rue de la Tossee 59200 Tourcoing France | yes @Cadastre @Geotag |
|
| 9198189 | 449517341 @Company @Persons @UBO @INPI |
CHIOMENTO CORREIA DA SILVA Annie DoB: 1958-01-28 PoB: 59360 Loos (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
88 rue de la Tossee 59200 Tourcoing France | yes @Cadastre @Geotag |
|
| 11955885 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 11955886 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 11966875 | 534897244 @Company @Persons @UBO @INPI |
CORREIA Denis jOSEPH DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin De Fontaine Froide 74170 Saint-Gervais-les-Bains France | ||
| 13285631 | 809611395 @Company @Persons @UBO @INPI |
CORREIA DE JESUS Manuel Antonio DoB: 1958-10-09 PoB: Mioma Satao PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
52 rue Principale 64230 Poey-de-Lescar FRANCE | ||
| 15484744 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains France | yes @Cadastre @Geotag |
|
| 15484745 | 385255450 @Company @Persons @UBO @INPI |
CORREIA Denis Joseph DoB: 1958-12-03 PoB: 48140 Saint-Chély-d'Apcher (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
134 Chemin de la Fontaine Froide 74170 Saint-Gervais-les-Bains 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.