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 CARVALHO 1968-04-06 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 403162 | 539956052 @Company @Persons @UBO @INPI |
DIAS CARVALHO Julio DoB: 1968-09-08 PoB: S SEBASTIAO DE PEDREIRA - LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue Saint Amand 60150 Machemont FRANCE | ||
| 952095 | 792775157 @Company @Persons @UBO @INPI |
CARVALHO José Abel DoB: 1968-03-04 PoB: 69383 Lyon 3(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
5 Rue de la Nourrissière 69680 Chassieu France | ||
| 955494 | 810755553 @Company @Persons @UBO @INPI |
CARVALHO José Abel DoB: 1968-03-04 PoB: 69383 Lyon 03(69) France P.Physique Quality: président @OCCRP Alef @WC |
5 Rue de la Nourrissière 69680 Chassieu France | ||
| 1592892 | 752197509 @Company @Persons @UBO @INPI |
RIBEIRO DE CARVALHO Maria Do Ceu DoB: 1968-05-21 PoB: Anciaes Amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
106BIS Rue DE L AMBASSADEUR 95610 Eragny-sur-Oise FRANCE | yes @Cadastre @Geotag |
|
| 2838467 | 498072370 @Company @Persons @UBO @INPI |
TEIXEIRA SORTE MACEDO RIBEIRO CARVALHO TEIXEIRA SORTE MACEDO Maria Alice DoB: 1968-04-23 PoB: Sao Gonzalo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2826 rue du Général de Gaulle 45160 Olivet France | ||
| 2881201 | 523807089 @Company @Persons @UBO @INPI |
CARVALHO Gilberto DoB: 1968-11-12 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Marcel Reggui 45140 Saint-Jean-de-la-Ruelle France | yes @Cadastre @Geotag |
|
| 3189469 | 803857457 @Company @Persons @UBO @INPI |
CARVALHO MOREIRA PEIXOTO FERNANDES Maria de Fatima DoB: 1968-06-29 PoB: MARTIM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16Q Rue Honoré Sohier 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 3317209 | 537622045 @Company @Persons @UBO @INPI |
MARTINS DE CARVALHO LEITAO Maria, Da, Encarnacao DoB: 1968-01-06 PoB: Manteigas PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
111 rue Masséna 69006 Lyon 06 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3363160 | 380758136 @Company @Persons @UBO @INPI |
MONTEIRO DE CARVALHO GARNERO Alvaro Luiz DoB: 1968-08-01 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Avenida Brigadeiro Armando Trompovsky 670 0 SAO PAULO BRESIL | ||
| 3647534 | 801664293 @Company @Persons @UBO @INPI |
BHANG DE CARVALHO SA Sylvie, Jany, Andrée DoB: 1968-12-06 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue des Hirondelles 13330 Pelissanne FRANCE | ||
| 4641509 | 805232022 @Company @Persons @UBO @INPI |
BASTOS DE CARVALHO Secundino DoB: 1968-05-15 PoB: FAFE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
605 Chemin Sainte-Élisabeth 6140 Vence FRANCE | ||
| 7410911 | 480770866 @Company @Persons @UBO @INPI |
DE CARVALHO Paula Cristina DoB: 1968-04-06 PoB: PARANHOS PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 COURS du petit parc 34000 Montpellier FRANCE | ||
| 7918332 | 791570047 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDES Armindo DoB: 1968-09-25 PoB: Carvalho PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Route de Verneuil 78130 Les Mureaux FRANCE | ||
| 12193757 | 539956052 @Company @Persons @UBO @INPI |
DIAS CARVALHO Julio DoB: 1968-09-08 PoB: S SEBASTIAO DE PEDREIRA - LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue SAINT AMAND 60170 Machemont FRANCE | ||
| 12464597 | 821084043 @Company @Persons @UBO @INPI |
FERNANDES MARTINS CARVALHO Jose Maria DoB: 1968-11-25 PoB: REGUENGO POTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
755 route de Pujo 40190 Saint-Cricq-Villeneuve 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.