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 1975-09-04 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1184816 | 529596603 @Company @Persons @UBO @INPI |
DE OLIVEIRA Philippe DoB: 1975-03-28 PoB: 93051 Noisy-le-Grand (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2ND FLOOR PLAT 104 ELGIN A.V. LONDON W92HD 0 LONDRE ROYAUME-UNI | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1184817 | 529596603 @Company @Persons @UBO @INPI |
TEIXEIRA DE OLIVEIRA Simone DoB: 1975-10-05 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Avenue ARISTIDE BRIAND 93460 Gournay-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1215019 | 821463049 @Company @Persons @UBO @INPI |
SOUSA DE OLIVEIRA Domingos DoB: 1975-09-01 PoB: CLERICO DE BASTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
6 Allée DE NONNEVILLE 93270 Sevran FRANCE | ||
| 1538210 | 822152732 @Company @Persons @UBO @INPI |
DA CUNHA OLIVEIRA Lucia Manuela DoB: 1975-09-19 PoB: S GENS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 Rue DE LA CONCORDE 78800 Houilles FRANCE | ||
| 2479315 | 821525789 @Company @Persons @UBO @INPI |
De Oliveira Lopes Orlando DoB: 1975-04-05 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue Longaines 91620 La Ville du Bois France | ||
| 3197901 | 494399991 @Company @Persons @UBO @INPI |
CORREIA DOS SANTOS Jorge Manuel DoB: 1975-09-01 PoB: OLIVEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 B Rue de la République 60880 Le Meux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3197902 | 494399991 @Company @Persons @UBO @INPI |
CORREIA DOS SANTOS Jorge Manuel DoB: 1975-09-01 PoB: OLIVEIRA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 B Rue de la République 60880 Le Meux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3413886 | 818255648 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA Rui Francisco DoB: 1975-09-11 PoB: BALAZAR GUIMARAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
70 Rue Jean Monnet 6500 Menton FRANCE | ||
| 3419275 | 530217470 @Company @Persons @UBO @INPI |
DE OLIVEIRA LIMANE Amelia Fernande DoB: 1975-09-01 PoB: 83061 Fréjus FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Terrasses du Rocher 83520 Roquebrune-sur-Argens FRANCE | ||
| 4059555 | 521440867 @Company @Persons @UBO @INPI |
OLIVEIRA David DoB: 1975-09-15 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
40 Avenue de Stalingrad 91120 Palaiseau FRANCE | ||
| 5423654 | 498681063 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDES José Auguste DoB: 1975-06-09 PoB: 82112 Moissac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Gandalou Nord 82100 Castelsarrasin FRANCE | ||
| 5423655 | 498681063 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERNANDES José Auguste DoB: 1975-06-09 PoB: 82112 Moissac FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Gandalou Nord 82100 Castelsarrasin FRANCE | ||
| 7795437 | 794671107 @Company @Persons @UBO @INPI |
DE JESUS OLIVEIRA David DoB: 1975-09-01 PoB: 95063 Bezons (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Louise Michel 78800 Houilles FRANCE | ||
| 7813724 | 425076619 @Company @Persons @UBO @INPI |
DE OLIVEIRA Louis Philippe DoB: 1975-09-04 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue MAURICE BERTEAUX 78500 Sartrouville FRANCE | ||
| 7851991 | 487954604 @Company @Persons @UBO @INPI |
DE OLIVEIRA Louis DoB: 1975-09-04 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 Avenue MAURICE BERTEAUX 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7919403 | 398420638 @Company @Persons @UBO @INPI |
DE OLIVEIRA DE OLIVEIRA LUIS Louis DoB: 1975-09-04 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue Maurice Berteaux 78500 Sartrouville FRANCE | ||
| 7927948 | 503605370 @Company @Persons @UBO @INPI |
DE OLIVEIRA ANNI Maud DoB: 1975-03-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Jeanne d'Arc 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 7927949 | 503605370 @Company @Persons @UBO @INPI |
DE OLIVEIRA ANNI Maud DoB: 1975-03-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue Jeanne d'Arc 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 7935431 | 501851620 @Company @Persons @UBO @INPI |
DE OLIVEIRA Luis DoB: 1975-09-04 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue Maurice Berteaux 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7995283 | 354007189 @Company @Persons @UBO @INPI |
OLIVEIRA GRANSAGNE Valérie DoB: 1975-05-17 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Jean de la Fontaine 37300 Joue les Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7995284 | 354007189 @Company @Persons @UBO @INPI |
OLIVEIRA GRANSAGNE Valérie DoB: 1975-05-17 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Jean de la Fontaine 37300 Joue les Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8121880 | 435320676 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERREIRA Dina, Isabelle DoB: 1975-01-20 PoB: 27103 Bourg-Achard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2292 route de Rouen Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8127317 | 419443866 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERREIRA Dina, Isabelle DoB: 1975-10-20 PoB: 27103 Bourg-Achard FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2292 route de Rouen Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8558293 | 520339003 @Company @Persons @UBO @INPI |
DE OLIVEIRA David DoB: 1975-07-09 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
74 rue du Creusot 71670 Le Breuil FRANCE | ||
| 9712263 | 820753937 @Company @Persons @UBO @INPI |
DE OLIVEIRA LEITE César Cristovao DoB: 1975-08-27 PoB: Refojos-de-Basto PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
Coat En Haie 56320 Le Faouët 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.