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 DA PONTE 1960-05-05 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
734333 | 528755648 @Company @Persons @UBO @INPI |
RODRIGUES Germano Manuel DoB: 1960-01-03 PoB: Aldeia Da Ponte Sabugal Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
1125572 | 404685950 @Company @Persons @UBO @INPI |
DA PONTE Manuel DoB: 1960-05-05 PoB: CARANGUEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue Adrienne 94500 Champigny-sur-Marne FRANCE | ||
1645590 | 810142463 @Company @Persons @UBO @INPI |
LOPES VINHAS CASALTA Jose DoB: 1960-04-03 PoB: ALDEIA DA PONTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Chemin DE LA POINTE 3/4 95200 Sarcelles FRANCE | ||
2990145 | 529783367 @Company @Persons @UBO @INPI |
PEREIRA CASTELO BRANCO FACON Maria Das Dores DoB: 1960-06-22 PoB: Britelo Ponte Da Barca PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE | ||
2990146 | 529783367 @Company @Persons @UBO @INPI |
PEREIRA CASTELO BRANCO FACON Maria Das Dores DoB: 1960-06-22 PoB: Britelo Ponte Da Barca PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
35 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE | ||
3240067 | 489805069 @Company @Persons @UBO @INPI |
DA CUNHA José Augusto DoB: 1960-12-12 PoB: Ponte de Limas Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
7 Chemin du Pré Bossu 69400 Gleizé France | ||
4097228 | 508580180 @Company @Persons @UBO @INPI |
ANTUNES MENDES DA PONTE MARQUES Maria Helena DoB: 1960-11-15 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4097229 | 508580180 @Company @Persons @UBO @INPI |
ANTUNES MENDES DA PONTE MARQUES Maria Helena DoB: 1960-11-15 PoB: CARNIDE POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
4142430 | 800348542 @Company @Persons @UBO @INPI |
MARQUES DA PONTE Manuel DoB: 1960-05-05 PoB: CARENGUEJEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Rue Jules Vernes 91270 Vigneux-sur-Seine FRANCE | ||
4793659 | 330432055 @Company @Persons @UBO @INPI |
DA PONTE MANUEL MARQUES DoB: 1960-05-06 PoB: CARANGUE JEIRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
94500 CHAMPIGNY SUR MARNE 46 RUE MEZY 0 FRANCE | ||
5818965 | 452550528 @Company @Persons @UBO @INPI |
RODRIGUES Germano Emmanuel DoB: 1960-01-03 PoB: Aldea Da Ponte Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
5883073 | 528755648 @Company @Persons @UBO @INPI |
RODRIGUES Germano Manuel DoB: 1960-01-03 PoB: Aldeia Da Ponte Sabugal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue des Ruires 38320 Eybens France | ||
6199615 | 500787767 @Company @Persons @UBO @INPI |
LEITAO GONCALVES José DoB: 1960-02-17 PoB: PONTE DA BARCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Clos des Roses 77166 Grisy-Suisnes FRANCE | ||
6236923 | 439191925 @Company @Persons @UBO @INPI |
MARQUES JORGE DA PONTE Maria Fernanda DoB: 1960-09-25 PoB: POMBAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Avenue des Jonquilles 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6437174 | 521778654 @Company @Persons @UBO @INPI |
CERQUEIRA DA COSTA DA COSTA Fernando DoB: 1960-02-20 PoB: PONTE DA BARCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Brascassat Res. Le treuil Bat.C Appt. 14 33800 Bordeaux FRANCE | ||
7798242 | 819438912 @Company @Persons @UBO @INPI |
DA SILVA BARROS REIS Maria Filomena DoB: 1960-09-19 PoB: FOJO LOBAL - PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Pierre Edouard 78220 Viroflay FRANCE | yes @Cadastre @Geotag |
|
7798243 | 819438912 @Company @Persons @UBO @INPI |
DA SILVA BARROS REIS Maria Filomena DoB: 1960-09-19 PoB: FOJO LOBAL - PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Pierre Edouard 78220 Viroflay FRANCE | yes @Cadastre @Geotag |
|
7826173 | 820687978 @Company @Persons @UBO @INPI |
PASSOS PEREIRA Marco Antonio DoB: 1960-03-06 PoB: PONTE DA BARCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin des Passiflores 91190 Gif-sur-Yvette FRANCE | yes @Cadastre @Geotag |
|
7852871 | 482943362 @Company @Persons @UBO @INPI |
DA SILVA BARROS REIS Maria DoB: 1960-09-19 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Pierre Édouard 78220 Viroflay FRANCE | ||
7902064 | 428245856 @Company @Persons @UBO @INPI |
DA SILVA BARROS LIMA DA CUNHA REIS Maria Filomena DoB: 1960-09-19 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue PIERRE EDOUARD 78220 Viroflay FRANCE | yes @Cadastre @Geotag |
|
9555184 | 429942162 @Company @Persons @UBO @INPI |
VIEIRA DOS ANJOS DEMARLY Teresa Da Conceicao DoB: 1960-12-30 PoB: FREIXO PONTE DE LIMA (PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue de Cambronne Ars 60290 Cambronne-lès-Clermont France | ||
9828194 | 812810448 @Company @Persons @UBO @INPI |
DA CUNHA LOPES ESTEVES Maria, Lucia DoB: 1960-12-04 PoB: Friastelas commune de ponte de Lima PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 rue Henri Matisse 83300 Draguignan FRANCE | yes @Cadastre @Geotag |
|
10409030 | 443310644 @Company @Persons @UBO @INPI |
DA COSTA Antoine Albino DoB: 1960-12-15 PoB: Correlha Ponte de Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin De Bonnessegues lotissement Biande 9330 Montgaillard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10887024 | 433498722 @Company @Persons @UBO @INPI |
NOBRE CHORAO Jose Manuel DoB: 1962-08-30 PoB: ALDEIA DA PONTE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LES GRANGES MOUTONS 1960 SERVAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11263381 | 404693384 @Company @Persons @UBO @INPI |
RODRIGUES HENRIQUES Olga Maria DoB: 1960-02-08 PoB: Ponte Da Barca Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue de la Prairie 2400 Étampes-sur-Marne 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.