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 DE CARVALHO 1962-12-12 found 23 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1042262 | 751320003 @Company @Persons @UBO @INPI |
CARVALHO TEIXEIRA Fernanda Maria DoB: 1962-12-30 PoB: AREGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue De La Butte Des Groux 78570 Chanteloup-les-Vignes FRANCE | yes @Cadastre @Geotag |
|
1054025 | 453054678 @Company @Persons @UBO @INPI |
DE CARVALHO IBACACHE ANA PAULA DoB: 1962-12-21 PoB: Oliveira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue de la République 28200 Jallans France | ||
1184947 | 377537972 @Company @Persons @UBO @INPI |
MANUEL SILVERIO LIMA DE CARVALHO DoB: 1962-11-12 PoB: VIANA DE CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
71 AVENUE DE LA REPUBLIQUE 93300 Aubervilliers FRANCE | ||
1234288 | 444517494 @Company @Persons @UBO @INPI |
DE CARVALHO Manuel, Silverio, Lima DoB: 1962-11-12 PoB: VIANA DE CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Chemin de la Mare au Chanvre 93270 Sevran FRANCE | ||
1234289 | 444517494 @Company @Persons @UBO @INPI |
DE CARVALHO Manuel, Silverio, Lima DoB: 1962-11-12 PoB: VIANA DE CASTELO PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
44 Chemin de la Mare au Chanvre 93270 Sevran FRANCE | ||
1243857 | 415008051 @Company @Persons @UBO @INPI |
CARVALHO DE OLIVEIRA FREITAS TEIXEIRA Ana de Jésus DoB: 1962-02-23 PoB: MOUCOS VILA REAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue De Suede 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1595633 | 751147919 @Company @Persons @UBO @INPI |
CARVALHO TEIXEIRA PINHEIRO SEIXAS Fernanda Maria DoB: 1962-12-30 PoB: AREGA FIGUEIRO DOS VIHNOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue DE LA BUTTE DES GROUX 78570 Chanteloup-les-Vignes FRANCE | ||
3816580 | 500980412 @Company @Persons @UBO @INPI |
DE CARVALHO DUPONT Régina De Lurdes DoB: 1962-12-12 PoB: Moura Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Canet Lieudit le Contour 66000 Perpignan France | ||
3816581 | 500980412 @Company @Persons @UBO @INPI |
DE CARVALHO DUPONT Régina De Lurdes DoB: 1962-12-12 PoB: Moura Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Canet Lieudit le Contour 66000 Perpignan France | ||
3819130 | 507958569 @Company @Persons @UBO @INPI |
ESTEVES DE CARVALHO DUPONT Régina de lurdes DoB: 1962-12-12 PoB: Noura Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
20 Avenue DU PALAIS DES EXPOSITIONS 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3819131 | 507958569 @Company @Persons @UBO @INPI |
ESTEVES DE CARVALHO DUPONT Régina de lurdes DoB: 1962-12-12 PoB: Noura Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Avenue DU PALAIS DES EXPOSITIONS 66000 Perpignan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4183418 | 443077045 @Company @Persons @UBO @INPI |
DUARTE DE CARVALHO MARQUES MARTINS Laura Maria DoB: 1962-10-01 PoB: SOURC PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue du Trésor 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
|
4806186 | 795009745 @Company @Persons @UBO @INPI |
LIMA DE CARVALHO Manuel Silverio DoB: 1962-11-12 PoB: VIANA DE CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Chemin de la Mare aux Chanvres 93270 Sevran FRANCE | ||
6210392 | 483543427 @Company @Persons @UBO @INPI |
CARVALHO DE SOUSA MARIA ADELAIDE LOU Née DoB: 1962-02-16 PoB: ROMAS PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3012 Rue DES CHERELLES 77140 Nemours FRANCE | ||
6265799 | 784912040 @Company @Persons @UBO @INPI |
MENDES DE CARVALHO Denise DoB: 1962-12-30 PoB: FIGUEIRA DA FOZ PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
289 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE | yes @Cadastre @Geotag |
|
7805816 | 334228467 @Company @Persons @UBO @INPI |
CARVALHO HENRIQUE MANUEL DE BARROS DoB: 1962-06-14 PoB: SAO PEDRO DE AGOSTEM -PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue DE BASSIGNY 78310 Maurepas FRANCE | ||
7818604 | 751320003 @Company @Persons @UBO @INPI |
CARVALHO TEIXEIRA Fernanda Maria DoB: 1962-12-30 PoB: AREGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue de la butte des groux 78570 Chanteloup-les-Vignes FRANCE | yes @Cadastre @Geotag |
|
8272472 | 448706333 @Company @Persons @UBO @INPI |
DE SOUSA CARVALHO Paul DoB: 1970-01-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue du 19 Mars 1962 31840 Aussonne France | ||
8910674 | 414323816 @Company @Persons @UBO @INPI |
MORENCE DO REGO GOMES DE CARVALHO Dalida Maria DoB: 1962-07-17 PoB: BALUGAES-BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue le Huérou 35000 Rennes FRANCE | ||
9944069 | 437560097 @Company @Persons @UBO @INPI |
DE CARVALHO Clementino DoB: 1962-12-05 PoB: ALVADIA - RIBEIRA DE PENA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE TROCHET CANDES ST MARTIN 37500 CHINON FRANCE | ||
9965684 | 422377846 @Company @Persons @UBO @INPI |
DE CARVALHO Clementino DoB: 1962-12-05 PoB: ALVADIA RIBEIRA DE PENA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE TROCHET 37500 CANDES SAINT MARTIN FRANCE | ||
14149094 | 320153844 @Company @Persons @UBO @INPI |
Monteiro de Carvalho Guimaraes Sergio Francisco DoB: 16/11/1962 PoB: Rio de Janeiro BRESIL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
Av Prefeito Mendes de Morais 1010 - apt 701 Sao Conrado Rio de Janeiro RJ CEP 22.610-095 0 Bresil | ||
15670024 | 889558805 @Company @Persons @UBO @INPI |
LIMA DE CARVALHO Manuel, Silverio DoB: 1962-11-12 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
56 Avenue Gounod 77330 Ozoir-la-Ferrière 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.