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 1978-08-05 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 165079 | 533681573 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA PINHO FONSECA Cécilia DoB: 1978-08-14 PoB: Oliveira de Azemeis Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue de la Gare 45800 Saint-Jean-de-Braye France | ||
| 986187 | 533681573 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA PINHO FONSECA Cécilia DoB: 1978-08-14 PoB: Oliveira de Azemeis Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue de la Gare 45800 Saint-Jean-de-Braye France | ||
| 1520670 | 482277357 @Company @Persons @UBO @INPI |
CLEMENT DE OLIVEIRA Virginie DoB: 1978-08-29 PoB: 77288 MELUN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 PLACE FELIX PASTEUR 25840 VUILLAFANS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1520671 | 482277357 @Company @Persons @UBO @INPI |
CLEMENT DE OLIVEIRA Virginie DoB: 1978-08-29 PoB: 77288 MELUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 PLACE FELIX PASTEUR 25840 VUILLAFANS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3121980 | 503186181 @Company @Persons @UBO @INPI |
GONCALVES DE OLIVEIRA Alexandre DoB: 1978-10-31 PoB: 92019 Châtenay-Malabry (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Fontarèches 30700 Saint-Quentin-la-Poterie France | yes @Cadastre @Geotag |
|
| 3121981 | 503186181 @Company @Persons @UBO @INPI |
GONCALVES DE OLIVEIRA Alexandre DoB: 1978-10-31 PoB: 92019 Châtenay-Malabry (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Fontarèches 30700 Saint-Quentin-la-Poterie France | yes @Cadastre @Geotag |
|
| 3202734 | 501523823 @Company @Persons @UBO @INPI |
DE OLIVEIRA Jacinthe DoB: 1978-08-05 PoB: 93010 Bondy P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue des Bleuets 60330 Silly-le-Long FRANCE | yes @Cadastre @Geotag |
|
| 3231745 | 818053894 @Company @Persons @UBO @INPI |
SOUSA DE OLIVEIRA SORTES Maria Emilia DoB: 1978-10-02 PoB: CACARILHE CELORICO DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7ter Rue du Parc 60330 Le Plessis-Belleville FRANCE | ||
| 4757970 | 423401900 @Company @Persons @UBO @INPI |
DE OLIVEIRA Maria Fernande DoB: 1978-08-01 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
31 Rue de Marolles 94470 Boissy Saint-Léger FRANCE | ||
| 5866426 | 533681573 @Company @Persons @UBO @INPI |
RODRIGUES DE OLIVEIRA PINHO FONSECA Cécilia DoB: 1978-08-14 PoB: Oliveira de Azemeis Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue de la Sone Lotissement la Cerisaie Club N°10 38160 Saint-Marcellin France | ||
| 5954743 | 501567234 @Company @Persons @UBO @INPI |
MOSCONI DA SILVA OLIVEIRA Isabelle DoB: 1978-08-28 PoB: 2A004 AJACCIO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Porto Vecchiacciu 20137 Lecci FRANCE | ||
| 5957198 | 434785200 @Company @Persons @UBO @INPI |
MOSCONI DA SILVA OLIVEIRA Isabelle DoB: 1978-08-28 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rond Point de Lecci, Villa Antica 20137 Lecci FRANCE | ||
| 7129811 | 800898298 @Company @Persons @UBO @INPI |
GOMES DE OLIVEIRA Susana, Isabel DoB: 1978-08-12 PoB: Tondela ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue du Planet 74100 Annemasse FRANCE | yes @Cadastre @Geotag |
|
| 7129812 | 800898298 @Company @Persons @UBO @INPI |
GOMES DE OLIVEIRA Susana, Isabel DoB: 1978-08-12 PoB: Tondela ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
34 rue du Planet 74100 Annemasse FRANCE | yes @Cadastre @Geotag |
|
| 7227471 | 530691526 @Company @Persons @UBO @INPI |
SUZAN FERNANDES DE OLIVEIRA Angélique DoB: 1978-12-08 PoB: 40088 DAX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
536 route de Bordes 40380 Cassen FRANCE | yes @Cadastre @Geotag |
|
| 7818099 | 821837838 @Company @Persons @UBO @INPI |
LABARRE DE OLIVEIRA Virginie DoB: 1978-09-30 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Petite Rue Verte 78610 Le Perray-en-Yvelines FRANCE | ||
| 8197066 | 810843250 @Company @Persons @UBO @INPI |
DE OLIVEIRA FERREIRA Carlos Daniel DoB: 1978-04-03 PoB: Viseu Portugal P.Physique Quality: président @OCCRP Alef @WC |
21 Allée du Serpolet 31470 Fontenilles France | ||
| 8647854 | 812065175 @Company @Persons @UBO @INPI |
HENRIQUES DE OLIVEIRA Dina DoB: 1978-01-17 PoB: CORROIOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue des Frênes COULON 79510 Coulon FRANCE | ||
| 13140301 | 335074878 @Company @Persons @UBO @INPI |
BASTOS CAPELA DE OLIVEIRA GOMES Nathalie DoB: 1978-08-03 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de la Marne 77260 Sammeron 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.