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 1986-05-04 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 362742 | 820128460 @Company @Persons @UBO @INPI |
DIAS DE CARVALHO Nuno DoB: 1986-11-12 PoB: BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue Gabriel Péri Batiment F 94450 Limeil-Brévannes FRANCE | ||
| 1135832 | 812015592 @Company @Persons @UBO @INPI |
DE FARIA CARVALHO César AUgusto DoB: 1986-09-21 PoB: VIZELA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
12 Boulevard du Nord 93220 Gagny FRANCE | ||
| 1151940 | 511807349 @Company @Persons @UBO @INPI |
AMORIM DE CARVALHO Alexandre DoB: 1986-01-29 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Lucien Piron 93110 Rosny-sous-Bois FRANCE | ||
| 1232284 | 821020278 @Company @Persons @UBO @INPI |
CARVALHO-BORGES Hugues Edouardo DoB: 1986-02-17 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 Rue de Chablis 1 Etg Droite 93000 Bobigny FRANCE | ||
| 1542111 | 828290189 @Company @Persons @UBO @INPI |
DE SIQUEIRA CARVALHO DIB Barbara, Pryscilla DoB: 1986-06-25 PoB: GOIANA GO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
143 Boulevard VALMY 92700 Colombes FRANCE | ||
| 1644417 | 537445405 @Company @Persons @UBO @INPI |
DE SIQUEIRA CARVALHO DIB Barbara DoB: 1986-06-25 PoB: Golania BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
50BIS AV DU PORT AU FOUARRE 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 1649918 | 818223190 @Company @Persons @UBO @INPI |
DE SIQUEIRA CARVALHO DIB Barbara Pryscilla DoB: 1986-06-25 PoB: GOIANIA GO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
143 Boulevard VALMY 92700 Colombes FRANCE | ||
| 1650308 | 502480585 @Company @Persons @UBO @INPI |
DE CARVALHO Marc DoB: 1986-04-07 PoB: 95585 Sarcelles (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Mireille Zoude 95440 Écouen FRANCE | ||
| 2433098 | 812920718 @Company @Persons @UBO @INPI |
De Carvalho Jean-Christophe DoB: 1986-06-20 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Temple 75004 Paris France | ||
| 3266707 | 818922791 @Company @Persons @UBO @INPI |
DE CARVALHO BARBOSA Albano Carlos DoB: 1986-07-10 PoB: 69092 Gleizé (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1896 Avenue de l'Europe Le Clos des Cerisiers 69480 Anse France | ||
| 3374469 | 792601577 @Company @Persons @UBO @INPI |
LUIZ DE CARVALHO Fabricio DoB: 1986-03-26 PoB: GOIANIA BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue de Verdun 6230 Villefranche-sur-Mer FRANCE | ||
| 3436971 | 341239754 @Company @Persons @UBO @INPI |
RIBEIRO DE CARVALHO Anne Marie Cécile DoB: 1986-05-31 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue Cap de Croix Bât E2 6100 Nice FRANCE | ||
| 4107192 | 798816260 @Company @Persons @UBO @INPI |
ENES DE CARVALHO DE CARVALHO Vincent Clainville DoB: 1986-04-17 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de Locarno 91300 Massy FRANCE | yes @Cadastre @Geotag |
|
| 4107193 | 798816260 @Company @Persons @UBO @INPI |
ENES DE CARVALHO DE CARVALHO Vincent Clainville DoB: 1986-04-17 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de Locarno 91300 Massy FRANCE | yes @Cadastre @Geotag |
|
| 4114155 | 827726340 @Company @Persons @UBO @INPI |
DE CARVALHO Bruno Daniel DoB: 1986-05-04 PoB: 91692 Les Ulis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin de Jouy 91530 Saint-Chéron FRANCE | yes @Cadastre @Geotag |
|
| 4114156 | 827726340 @Company @Persons @UBO @INPI |
DE CARVALHO Bruno Daniel DoB: 1986-05-04 PoB: 91692 Les Ulis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de Jouy 91530 Saint-Chéron FRANCE | yes @Cadastre @Geotag |
|
| 4176707 | 805138138 @Company @Persons @UBO @INPI |
DIAS DE CARVALHO Nuno Miguel DoB: 1986-11-12 PoB: BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue de Paris 2 impasse Minerva 91100 Corbeil-Essonnes FRANCE | ||
| 4781796 | 820128460 @Company @Persons @UBO @INPI |
DIAS DE CARVALHO Nuno DoB: 1986-11-12 PoB: BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue Gabriel Bâtiment F 94450 Limeil-Brévannes FRANCE | ||
| 4836331 | 789954112 @Company @Persons @UBO @INPI |
CARVALHO BARROSO Carlos Manuel DoB: 1986-05-06 PoB: Cabeceiras de Basto Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
30 bis Rue du Moulin 69700 Givors France | ||
| 5021983 | 828177873 @Company @Persons @UBO @INPI |
DE CARVALHO Nathalie DoB: 1986-02-19 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Chemin du Vieux Crépieux 69140 Rillieux-la-Pape France | yes @Cadastre @Geotag |
|
| 5768532 | 447988312 @Company @Persons @UBO @INPI |
SEGURO DE CARVALHO Vanessa DoB: 1986-05-09 PoB: 47001 Agen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
160 rue Chantilly 47240 Bon Encontre FRANCE | yes @Cadastre @Geotag |
|
| 8734351 | 815069091 @Company @Persons @UBO @INPI |
DE CARVALHO Mathieu DoB: 1986-03-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 impasse des Martines 63350 Joze FRANCE | ||
| 8734352 | 815069091 @Company @Persons @UBO @INPI |
DE CARVALHO Mathieu DoB: 1986-03-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 impasse des Martines 63350 Joze FRANCE | ||
| 8770645 | 505139550 @Company @Persons @UBO @INPI |
CARVALHO Emilie Francelina DoB: 1986-03-18 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
place de l'Eglise 48340 Saint-Germain-du-Teil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8770646 | 505139550 @Company @Persons @UBO @INPI |
CARVALHO Emilie Francelina DoB: 1986-03-18 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
place de l'Eglise 48340 Saint-Germain-du-Teil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8779952 | 804568624 @Company @Persons @UBO @INPI |
DE CARVALHO Mathieu DoB: 1986-03-15 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 impasse des Martines 63350 Joze FRANCE | ||
| 9958067 | 500418736 @Company @Persons @UBO @INPI |
DE CARVALHO Benoit DoB: 1986-06-23 PoB: 44109 NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE GEORGES CLEMENCEAU 44150 ANCENIS FRANCE | yes @Cadastre @Geotag |
|
| 9958068 | 500418736 @Company @Persons @UBO @INPI |
DE CARVALHO Benoit DoB: 1986-06-23 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE GEORGES CLEMENCEAU 44150 ANCENIS FRANCE | yes @Cadastre @Geotag |
|
| 11385372 | 810153221 @Company @Persons @UBO @INPI |
DE CARVALHO Mario DoB: 1986-04-02 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Saint Antoine 78920 Ecquevilly FRANCE | ||
| 11611513 | 408981181 @Company @Persons @UBO @INPI |
CARVALHO Jordane Charles Emmanuel DoB: 1986-06-25 PoB: ST PRIEST EN JAREZ (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 B Avenue de la Libération 42340 Veauche FRANCE | ||
| 11611514 | 408981181 @Company @Persons @UBO @INPI |
CARVALHO Jordane Charles Emmanuel DoB: 1986-06-25 PoB: ST PRIEST EN JAREZ (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 B Avenue de la Libération 42340 Veauche FRANCE | ||
| 11623643 | 819189580 @Company @Persons @UBO @INPI |
CARVALHO Jordane Charles Emmanuel DoB: 1986-06-25 PoB: 42275 Saint Priest-en-Jarez (42) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
123 Rue Max de Saint Genest 42340 Veauche FRANCE | ||
| 12069083 | 805232642 @Company @Persons @UBO @INPI |
PINA DE CARVALHO Rui-Manuel DoB: 1986-09-07 PoB: barcos tabuaco - Lamego PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Terret 11700 Moux FRANCE | ||
| 12167951 | 499364735 @Company @Persons @UBO @INPI |
DE CARVALHO Judith DoB: 1986-01-19 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue DESCHANEL 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 15455242 | 884051582 @Company @Persons @UBO @INPI |
CARVALHO BARROSO Carlos Manuel DoB: 1986-05-06 PoB: Cabeceiras de Basto Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
30 bis Route du Moulin 69700 Givors France | ||
| 15455243 | 884051582 @Company @Persons @UBO @INPI |
CARVALHO BARROSO Carlos Manuel DoB: 1986-05-06 PoB: Cabeceiras de Basto Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
30 bis Route du Moulin 69700 Givors 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.