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 1977-08-08 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 456650 | 809188956 @Company @Persons @UBO @INPI |
DE ALMEIDA Corinne Delphine DoB: 1977-08-08 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Square des Marguerites 94000 Créteil FRANCE | ||
| 2502879 | 813060589 @Company @Persons @UBO @INPI |
Rodrigues de Almeida Thiago DoB: 1977-01-24 PoB: MANAUS-AMAZONAS BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue Buffon 75005 Paris France | yes @Cadastre @Geotag |
|
| 2502883 | 813060589 @Company @Persons @UBO @INPI |
Salmon Rodrigues de Almeida Caroline DoB: 1977-12-09 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue Buffon 75005 Paris France | yes @Cadastre @Geotag |
|
| 3854658 | 797383668 @Company @Persons @UBO @INPI |
DE ALMEIDA Sandy DoB: 1977-01-08 PoB: 93051 Noisy-le-Grand (93) France P.Physique Quality: président @OCCRP Alef @WC |
45 BIS Avenue du Capcir 66470 Sainte-Marie France | ||
| 4075178 | 819429549 @Company @Persons @UBO @INPI |
DE ALMEIDA Jean-Claude DoB: 1977-08-22 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Grande Rue 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 4075179 | 819429549 @Company @Persons @UBO @INPI |
DE ALMEIDA Jean-Claude DoB: 1977-08-22 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Grande Rue 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 4119821 | 501135545 @Company @Persons @UBO @INPI |
ALMEIDA Philippe DoB: 1977-08-24 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue de la Terrasse 91360 Épinay-sur-Orge FRANCE | ||
| 4119822 | 501135545 @Company @Persons @UBO @INPI |
ALMEIDA Philippe DoB: 1977-08-24 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de la Terrasse 91360 Épinay-sur-Orge FRANCE | ||
| 4131178 | 822824751 @Company @Persons @UBO @INPI |
DE ALMEIDA Jean Claude DoB: 1977-08-22 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 grande rue 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 4131179 | 822824751 @Company @Persons @UBO @INPI |
DE ALMEIDA Jean Claude DoB: 1977-08-22 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 grande rue 91490 Milly-la-Forêt FRANCE | yes @Cadastre @Geotag |
|
| 4201905 | 478645708 @Company @Persons @UBO @INPI |
DE ALMEIDA Gilles DoB: 1977-10-08 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
153 Avenue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE | ||
| 6945218 | 520039744 @Company @Persons @UBO @INPI |
MARTINS DE ALMEIDA GOMES Cristina DoB: 1977-02-12 PoB: 51454 REIMS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue des Basvolets 51370 Les mesneux FRANCE | ||
| 12310392 | 423720291 @Company @Persons @UBO @INPI |
DE CARVALHO Almeida Agostinho Nuno DoB: 1977-08-17 PoB: LOUREDO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue DE VERDUN 95100 Argenteuil FRANCE | ||
| 14437411 | 438495608 @Company @Persons @UBO @INPI |
DE ALMEIDA Victor DoB: 1977-10-15 PoB: STRASBOURG 67 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
26 RUE GEORGES BERNANOS 67200 STRASBOURG FRANCE | ||
| 14459770 | 499026359 @Company @Persons @UBO @INPI |
DOS SANTOS DE ALMEIDA Frédérico Paulo DoB: 1977-09-13 PoB: Strasbourg 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 A rue des Fleurs 67460 Souffelweyersheim FRANCE | ||
| 15971959 | 850057464 @Company @Persons @UBO @INPI |
SIMOES DE ALMEIDA ESPIRITO SANTO OLLU Carolina DoB: 1977-11-02 PoB: LAUSANNE SUISSE P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Rue Juliette Dodu 75010 Paris 10e Arrondissement 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.