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 OLIVEIRA 1948-05-12 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 424136 | 380943100 @Company @Persons @UBO @INPI |
OLIVEIRA MANUEL DoB: 1948-12-31 PoB: VILA NOVA DE GAIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALLEE FRANCOIS COUPERIN 94460 Valenton FRANCE | ||
| 1113376 | 414276162 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antonio DoB: 1948-11-22 PoB: VILLA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des poissonniers 92200 Neuilly-sur-Seine FRANCE | ||
| 1227906 | 352280929 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antonio DoB: 1948-11-22 PoB: VILA NOVA FAMALICAO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue des Poissonniers 92200 Neuilly-sur-Seine FRANCE | ||
| 1227907 | 352280929 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antonio DoB: 1948-11-22 PoB: VILA NOVA FAMALICAO (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Poissonniers 92200 Neuilly-sur-Seine FRANCE | ||
| 1756883 | 387608870 @Company @Persons @UBO @INPI |
DE OLIVEIRA ANTONIO DoB: 1948-11-22 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
12 rue des Poissonniers 92200 Neuilly sur Seine France | ||
| 3085302 | 479060626 @Company @Persons @UBO @INPI |
PINTO DE OLIVEIRA Domingos DoB: 1948-12-18 PoB: Lourosa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue BAT D ARGENT 30000 Nîmes France | ||
| 3217409 | 530444611 @Company @Persons @UBO @INPI |
DE OLIVEIRA Vidal DoB: 1948-05-23 PoB: SILVA ESCURA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue de la République 60117 Russy-Bémont FRANCE | yes @Cadastre @Geotag |
|
| 4174598 | 417923703 @Company @Persons @UBO @INPI |
DE OLIVEIRA Fernando DoB: 1948-08-01 PoB: CASTANHEIRO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 Rue du Général de Gaulle 28500 Tréon FRANCE | ||
| 4810788 | 380943100 @Company @Persons @UBO @INPI |
OLIVEIRA MANUEL DoB: 1948-12-31 PoB: VILA NOVA DE GAIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 ALLEE FRANCOIS COUPERIN 94460 Valenton FRANCE | ||
| 7293473 | 519708085 @Company @Persons @UBO @INPI |
DE OLIVEIRA MENDES SILVA Marie Alice DoB: 1948-02-14 PoB: AMARANTE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des Cépages 51520 Sarry France | ||
| 8302516 | 518352554 @Company @Persons @UBO @INPI |
DE OLIVEIRA TEIXEIRA Maria DoB: 1948-06-01 PoB: Agua de Pena Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
468 Avenue de Toulouse 31620 Cépet France | ||
| 8643129 | 440302719 @Company @Persons @UBO @INPI |
DE OLIVEIRA Faustina De Jésus DoB: 1948-06-19 PoB: ESTARREJA (PROTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Rue DES MEUNIERS 79700 MOULINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10401642 | 500880844 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antoine DoB: 1948-05-12 PoB: P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Bébé le Couloumié 9310 Aston France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12338009 | 478111131 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antonio DoB: 1948-11-22 PoB: VILLA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Des Poissonniers 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12338010 | 478111131 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antonio DoB: 1948-11-22 PoB: VILLA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Des Poissonniers 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12490299 | 339513491 @Company @Persons @UBO @INPI |
MARQUES DE OLIVEIRA Antonio DoB: 1948-07-19 PoB: PENACOVA (PORTUGAL) PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 bis Passage Franz Liszt 76620 Le Havre FRANCE | ||
| 13196494 | 398353151 @Company @Persons @UBO @INPI |
TROTTIER DE OLIVEIRA TRINDADE Françoise Marie Christine DoB: 1948-12-08 PoB: NOISY LE GRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue des Coulommieres Chessy 77144 Montévrain France | ||
| 15884338 | 500880844 @Company @Persons @UBO @INPI |
DE OLIVEIRA Antoine DoB: 1948-05-12 PoB: Pinheiros Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Bébé le Couloumié 9310 Aston France | yes @Cadastre @Geotag |
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.