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 DA CONCEICAO 1956-12-05 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1121162 | 439198326 @Company @Persons @UBO @INPI |
DA CONCEICAO GOMES NUNES Deolinda maria DoB: 1956-02-16 PoB: FERREIRA DO ZEZERE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue DU PLATEAU 93100 Montreuil FRANCE | ||
| 1345474 | 347754921 @Company @Persons @UBO @INPI |
POIRIER ALMEIDA DA CONCEICAO Dominique Francine DoB: 1956-10-04 PoB: 16082 Charmant FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route des Boisdons Puits Nalbert 16730 Linars FRANCE | ||
| 2965322 | 480359322 @Company @Persons @UBO @INPI |
TEIXEIRA DA CONCEICAO CUSTODIO MENDES Grace DoB: 1956-03-20 PoB: ALIGO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 RUE DE DREUX 28410 ABONDANT FRANCE | ||
| 3606471 | 488312216 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Fernando Antonio DoB: 1956-12-16 PoB: Monserrate Viana Do Castelo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Petite Mouche 71000 Sancé France | ||
| 3606472 | 488312216 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Fernando Antonio DoB: 1956-12-16 PoB: Monserrate Viana Do Castelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Petite Mouche 71000 Sancé France | ||
| 3619313 | 481942902 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Fernando Antonio DoB: 1956-12-16 PoB: Viana Do Castelo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Petite Mouche 71000 Sancé France | ||
| 3619314 | 481942902 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Fernando Antonio DoB: 1956-12-16 PoB: Viana Do Castelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Petite Mouche 71000 Sancé France | ||
| 3619878 | 344408836 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Fernando Antonio DoB: 1956-12-16 PoB: Viano Do Castelo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Petite Mouche 71000 Sancé France | ||
| 3619879 | 344408836 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Fernando Antonio DoB: 1956-12-16 PoB: Viano Do Castelo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Petite Mouche 71000 Sancé France | ||
| 4107986 | 494750425 @Company @Persons @UBO @INPI |
DA CONCEICAO SANTOS Maria DoB: 1956-12-05 PoB: MIRAGAIA LOURINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
42 Avenue Gay Lussac 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4756642 | 429144256 @Company @Persons @UBO @INPI |
ESTEVES Maria Da Conceicao DoB: 1956-06-29 PoB: PARADA DO MONTE MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue DE LA CONCORDE 94500 Champigny-sur-Marne FRANCE | ||
| 5791880 | 803797471 @Company @Persons @UBO @INPI |
PAIS DA CONCEICAO Maria DoB: 1956-12-20 PoB: Figuero dos Vinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Baise Appartement 5 47230 Vianne FRANCE | ||
| 5802095 | 532896289 @Company @Persons @UBO @INPI |
PAIS DA CONCEICAO Maria-Lucilia DoB: 1956-12-20 PoB: Figueiro dos Vinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Baise App 5 47230 Vianne FRANCE | ||
| 6207407 | 428993380 @Company @Persons @UBO @INPI |
FERREIRA LOPES DE CASTRO Maria Da Conceicao DoB: 1956-12-30 PoB: MOURE-VILA-VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Quatter Grande Rue 77135 Pontcarré FRANCE | ||
| 6228638 | 512017849 @Company @Persons @UBO @INPI |
LOPES FERREIRA BARBOSA DE CASTRO Maria da Conceicao DoB: 1956-12-30 PoB: MOURE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue de Châtres 77220 Presles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 6228639 | 512017849 @Company @Persons @UBO @INPI |
LOPES FERREIRA BARBOSA DE CASTRO Maria da Conceicao DoB: 1956-12-30 PoB: MOURE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 Rue de Châtres 77220 Presles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 7313609 | 504734906 @Company @Persons @UBO @INPI |
DE FREITAS SILVA Maria Da Conceicao DoB: 1956-12-29 PoB: Santo Torcato PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue des Barraudes 3630 Désertines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10673762 | 421839291 @Company @Persons @UBO @INPI |
PENA MATEUS Guilherme, Sebastiao DoB: 1956-12-27 PoB: Nossa Senhora Da Conceicao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin des Haies 10300 Montgueux FRANCE | ||
| 12466972 | 393026299 @Company @Persons @UBO @INPI |
LINA BERNADIE Maria Da Conceicao DoB: 1956-11-24 PoB: TAVARES (BRESIL) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE FREDERIC BASTIAT MORCENX 40110 MORCENX 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.