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 DE ALMEIDA 1970-05-10 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 108533 | 443141023 @Company @Persons @UBO @INPI |
DE ALMEIDA SANTOS Judite Maria DoB: 1970-05-06 PoB: LOURINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse du Professeur Debré 77330 Ozoir-la-Ferrière FRANCE | ||
| 445128 | 522766062 @Company @Persons @UBO @INPI |
NOGUEIRA DE ALMEIDA José Manuel DoB: 1970-12-20 PoB: VALPACOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
24 bis Avenue Jean Bos 94500 Champigny-sur-Marne FRANCE | ||
| 813253 | 443141023 @Company @Persons @UBO @INPI |
DE ALMEIDA SANTOS Judite Maria DoB: 1970-05-06 PoB: LOURINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse du Professeur Debré 77330 Ozoir-la-Ferrière FRANCE | ||
| 1123154 | 453771057 @Company @Persons @UBO @INPI |
DE ALMEIDA Francisco Jose DoB: 1970-10-23 PoB: 75056 Paris 00(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 TER RUE POLLET 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3190355 | 434490819 @Company @Persons @UBO @INPI |
DE ALMEIDA Francisco José DoB: 1970-10-23 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
55 T Rue Pollet 93600 Aulnay-sous-Bois FRANCE | ||
| 4707544 | 805208477 @Company @Persons @UBO @INPI |
GOMES MARINHEIRO MARQUES DE ALMEIDA Maria Helena DoB: 1970-11-11 PoB: CANTANHEDE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
33 Avenue de Pince Vent 94490 Ormesson-sur-Marne FRANCE | ||
| 4775763 | 807571153 @Company @Persons @UBO @INPI |
MARQUES DE ALMEIDA Gille DoB: 1970-10-01 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 Avenue de Pince Vent 94490 Ormesson-sur-Marne FRANCE | ||
| 6231292 | 749957627 @Company @Persons @UBO @INPI |
DE ALMEIDA Daniel DoB: 1970-07-15 PoB: 30189 Nîmes P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue de la Pierre Rollet 77340 Pontault-Combault FRANCE | ||
| 6545079 | 487857062 @Company @Persons @UBO @INPI |
DE SOUSA REGUENGO NEE DE ALMEIDA SANTOS Judite Maria DoB: 1970-05-06 PoB: LOURINHA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Impasse du Professeur Debré 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6545080 | 487857062 @Company @Persons @UBO @INPI |
DE SOUSA REGUENGO NEE DE ALMEIDA SANTOS Judite Maria DoB: 1970-05-06 PoB: LOURINHA (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Impasse du Professeur Debré 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 7213925 | 822504890 @Company @Persons @UBO @INPI |
CUNHA DE ALMEIDA CUNHA Dinis Manuel DoB: 1970-06-23 PoB: Viseu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
125 avenue Jean Jaurès 40220 Tarnos FRANCE | ||
| 7837631 | 803558956 @Company @Persons @UBO @INPI |
RODRIGUES DE ALMEIDA ALMEIDA Carlos DoB: 1970-10-13 PoB: SANTA MARIA PENAGUIAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Place de l'Eglise 78290 Croissy-sur-Seine FRANCE | ||
| 10322092 | 534804117 @Company @Persons @UBO @INPI |
GONCALVES DE ALMEIDA BAZIN Martine DoB: 1970-10-06 PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 Rue des Closets 73460 Grésy-sur-Isère FRANCE | ||
| 10558253 | 534910088 @Company @Persons @UBO @INPI |
DANEL ALMEIDA Sarah DoB: 1970-10-07 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Route de Cahors 24150 Couze-et-Saint-Front FRANCE | ||
| 12933216 | 538791393 @Company @Persons @UBO @INPI |
GONCALVES DE ALMEIDA José, Antonio DoB: 1970-05-06 PoB: Ribeira-de-Pena PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 chemin de Lassayette 65320 Gardères FRANCE | ||
| 13181755 | 448780379 @Company @Persons @UBO @INPI |
FERNANDES DE ALMEIDA Maria Isabel DoB: 1970-10-20 PoB: Cauto de Estves PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Villiers 92300 Levallois Perret France | ||
| 13274326 | 814560637 @Company @Persons @UBO @INPI |
DE ALMEIDA Henri DoB: 1970-05-10 PoB: 64037 Arbus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 chemin Gourgues 64450 Navailles-Angos 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.