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 1952-06-05 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 420744 | 341014967 @Company @Persons @UBO @INPI |
DE OLIVEIRA ABILIO DoB: 1952-07-20 PoB: PONTE DE LIMA (PORT) P.Physique Quality: gérant @OCCRP Alef @WC |
43 Rue DE L ENTENTE 94400 Vitry-sur-Seine FRANCE | ||
| 425503 | 389069733 @Company @Persons @UBO @INPI |
VALENTE Adolfo Jose De Oliveira DoB: 1952-10-31 PoB: OURIZ PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
46 Rue BAYEN 75017 Paris FRANCE | ||
| 427038 | 398574681 @Company @Persons @UBO @INPI |
FERREIRA DE OLIVEIRA MANUEL DoB: 1952-08-18 PoB: LEIRIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue CHARLES BAUDIN 94500 Champigny-sur-Marne FRANCE | ||
| 443920 | 513862896 @Company @Persons @UBO @INPI |
DE OLIVEIRA Manuel Goncalves DoB: 1952-05-10 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue Molière 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 448756 | 562102509 @Company @Persons @UBO @INPI |
PINTO DE OLIVEIRA PIMENTA MIRANDA Déolinda DoB: 1952-08-10 PoB: Celeiros Braga PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 Rue Fabre d'Eglantine 75012 Paris FRANCE | ||
| 448916 | 572232114 @Company @Persons @UBO @INPI |
DE OLIVEIRA José DoB: 1952-02-14 PoB: VILA NOVA DE OUREM (PORTUGAL) P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue de la Prospérité 94210 La Varenne Saint-Hilaire FRANCE | yes @Cadastre @Geotag |
|
| 449683 | 698205812 @Company @Persons @UBO @INPI |
DE OLIVEIRA GERMANO Abilio de Jésus DoB: 1952-12-18 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Avenue Jeanne 94430 Chennevières-sur-Marne FRANCE | ||
| 459068 | 815093794 @Company @Persons @UBO @INPI |
DE OLIVEIRA José DoB: 1952-02-14 PoB: CAXARIAS VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
16 Rue de la Prospérité 94210 La Varenne Saint-Hilaire FRANCE | ||
| 799313 | 503186181 @Company @Persons @UBO @INPI |
GONCALVES DE OLIVEIRA José DoB: 1952-10-23 PoB: Souto Da Casa Fundao Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Du Peuple la Lance 91290 La Norville France | yes @Cadastre @Geotag |
|
| 1101552 | 387532864 @Company @Persons @UBO @INPI |
GAMEIRO DE OLIVEIRA Fernando DoB: 1952-06-27 PoB: atouguia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue GEORGES DOURET 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 1103228 | 391932662 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDO DoB: 1952-06-27 PoB: VILLA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Rue GEORGES DOURET 93220 Gagny FRANCE | ||
| 1118597 | 394299671 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDO GAMEIRO DoB: 1952-06-27 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue DU MARECHAL FOCH 93360 Neuilly-Plaisance FRANCE | yes @Cadastre @Geotag |
|
| 1118598 | 394299671 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDO GAMEIRO DoB: 1952-06-27 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
25 Avenue DU MARECHAL FOCH 93360 Neuilly-Plaisance FRANCE | yes @Cadastre @Geotag |
|
| 1209375 | 385305701 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDO DoB: 1952-06-27 PoB: VILA NOVA DE OUREM P.Physique Quality: Gérant @OCCRP Alef @WC |
25TER Avenue FOCH 93360 Neuilly-Plaisance FRANCE | ||
| 1209376 | 385305701 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDO DoB: 1952-06-27 PoB: VILA NOVA DE OUREM P.Physique Quality: Associé @OCCRP Alef @WC |
25TER Avenue FOCH 93360 Neuilly-Plaisance FRANCE | ||
| 1658279 | 351022397 @Company @Persons @UBO @INPI |
DE OLIVEIRA Auguste DoB: 1952-06-04 PoB: ASSENTIS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue L ERBLAY 95310 SAINT OUEN L'AUMONE FRANCE | yes @Cadastre @Geotag |
|
| 1975523 | 801471053 @Company @Persons @UBO @INPI |
De Oliveira E Sousa Casimiro DoB: 1952-06-23 PoB: Cacarilhe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
52 allée Danielle Casanova 93320 Les Pavillons Sous Bois France | ||
| 1975528 | 801471053 @Company @Persons @UBO @INPI |
De Oliveira E Sousa Casimiro DoB: 1952-06-23 PoB: Cacarilhe PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
52 allée Danielle Casanova 93320 Les Pavillons Sous Bois France | ||
| 2379382 | 662034438 @Company @Persons @UBO @INPI |
DE OLIVEIRA E SOUSA Casimiro DoB: 1952-06-23 PoB: CARARILLE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
52 allée Danièlle Casanova 93320 Pavillons Sous Bois France | ||
| 4748363 | 642058283 @Company @Persons @UBO @INPI |
DE OLIVEIRA GERMANO ABILIO DE JESUS DoB: 1952-12-18 PoB: MILAGRES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Avenue JEANNE 94430 Chennevières-sur-Marne FRANCE | ||
| 7313608 | 504734906 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDES Abilio DoB: 1952-05-31 PoB: Rendufe Guimaraes PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue des Barraudes 3630 Désertines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7426484 | 382043446 @Company @Persons @UBO @INPI |
D'OLIVEIRA Yves DoB: 1952-01-06 PoB: GRAND QUEVILLY P.Physique Quality: Gérant @OCCRP Alef @WC |
307 RUE DE LA CROIX FIGUEROLLES RES HERA 34000 MONTPELLIER FRANCE | ||
| 7906174 | 389751066 @Company @Persons @UBO @INPI |
DE PAIVA NEE DE OLIVEIRA ARMINDA DoB: 1952-06-15 PoB: CASTRO DAIRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue JB BROUSSIN 78160 Marly-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 9635815 | 379600505 @Company @Persons @UBO @INPI |
DE OLIVEIRA Jose DoB: 1952-06-05 PoB: CABECEIRAS DE BASTO A FAIA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE SARAH BERNARDHT 87000 LIMOGES FRANCE | ||
| 9651697 | 513468397 @Company @Persons @UBO @INPI |
DE OLIVEIRA José-Manuel DoB: 1952-06-05 PoB: Faia PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Léon Cladel 87000 Limoges FRANCE | ||
| 9651698 | 513468397 @Company @Persons @UBO @INPI |
DE OLIVEIRA José-Manuel DoB: 1952-06-05 PoB: Faia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Léon Cladel 87000 Limoges FRANCE | ||
| 9853084 | 394720429 @Company @Persons @UBO @INPI |
GOMES DOS SANTOS DE OLIVEIRA FERNANDES Maria Fernanda DoB: 1952-04-12 PoB: FEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Route du Thoronet le ribas n°82 83550 VIDAUBAN FRANCE | yes @Cadastre @Geotag |
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.