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 1969-07-07 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1483315 | 492691258 @Company @Persons @UBO @INPI |
DE CARVALHO Paulo DoB: 1969-07-07 PoB: COVILHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 GRANDE RUE 25580 ETALANS FRANCE | yes @Cadastre @Geotag |
|
| 1483316 | 492691258 @Company @Persons @UBO @INPI |
DE CARVALHO Paulo DoB: 1969-07-07 PoB: COVILHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 GRANDE RUE 25580 ETALANS FRANCE | yes @Cadastre @Geotag |
|
| 1655125 | 430278275 @Company @Persons @UBO @INPI |
DE SOUSA CARVALHO Antonio DoB: 1969-03-19 PoB: MOREIRA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Allée de Creil 95400 Villiers-le-Bel FRANCE | ||
| 4187906 | 523822088 @Company @Persons @UBO @INPI |
DE CARVALHO José DoB: 1969-08-12 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue des Herses 91810 Vert-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 4187907 | 523822088 @Company @Persons @UBO @INPI |
DE CARVALHO José DoB: 1969-08-12 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue des Herses 91810 Vert-le-Grand FRANCE | yes @Cadastre @Geotag |
|
| 5953529 | 488885724 @Company @Persons @UBO @INPI |
CARVALHO CAMPOS FERREIRA José, Fernando DoB: 1969-01-01 PoB: Carmona Angola PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Benciugnu, Trinite 20137 Porto-Vecchio FRANCE | ||
| 7738104 | 522558022 @Company @Persons @UBO @INPI |
PIRES DA MOTA Joaquim Rui DoB: 1969-07-24 PoB: CARVALHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
147 rue Charles Beauhaire 45140 Saint-Jean-de-la ruelle FRANCE | ||
| 7876949 | 814871919 @Company @Persons @UBO @INPI |
MADEIRA COSTA Jorge Manuel DoB: 1969-02-18 PoB: CARVALHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 bis Hameau de la Guepière 78120 Sonchamp FRANCE | ||
| 7954213 | 449191014 @Company @Persons @UBO @INPI |
DE CARVALHO FERNANDES DE SOUSA Carolino DoB: 1969-07-29 PoB: CRESPOS BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
75 Avenue DE VERDUN 94200 Ivry-sur-Seine FRANCE | ||
| 8063388 | 522866334 @Company @Persons @UBO @INPI |
CARVALHO Antonio DoB: 1969-05-02 PoB: 36088 Issoudun (36) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
637 route de la Forêt le Désert de l'Ecu 18500 Vignoux-sur-Barangeon France | ||
| 9447759 | 481467702 @Company @Persons @UBO @INPI |
DE CARVALHO Paulo DoB: 1969-07-02 PoB: Santo Tirso Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
445 Chemin de Barbaillon 38690 Le Grand-Lemps France | yes @Cadastre @Geotag |
|
| 11458658 | 483495909 @Company @Persons @UBO @INPI |
CARNEIRO CARVALHO DA SILVA Martine DoB: 1969-06-11 PoB: 46042 CAHORS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
674 CHEMIN DE MERLE LACAPELLE 46000 CAHORS FRANCE | yes @Cadastre @Geotag |
|
| 13092053 | 803677053 @Company @Persons @UBO @INPI |
DE CARVALHO PEYROUT Sylvie DoB: 1969-10-29 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue JEAN MOULIN 19130 Objat FRANCE | yes @Cadastre @Geotag |
|
| 13092054 | 803677053 @Company @Persons @UBO @INPI |
DE CARVALHO PEYROUT Sylvie DoB: 1969-10-29 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue JEAN MOULIN 19130 Objat FRANCE | yes @Cadastre @Geotag |
|
| 14489981 | 788775948 @Company @Persons @UBO @INPI |
DE SOUSA CARVALHO Francisco DoB: 1969-08-23 PoB: Cabeceiras-de-basto (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route du Général de Gaulle 67300 Schiltigheim 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.