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 DO 1949-02-02 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 604465 | 384189544 @Company @Persons @UBO @INPI |
FERREIRA-VILACA Inacio DoB: 1949-04-11 PoB: Braga Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
114 Rua Do Sol-Gondifelos 0 4760-497 Vila Nova Famalicao Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 604466 | 384189544 @Company @Persons @UBO @INPI |
FERREIRA-VILACA Inacio DoB: 1949-04-11 PoB: Braga Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
114 Rua Do Sol-Gondifelos 0 4760-497 Vila Nova Famalicao Portugal | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 647335 | 353140650 @Company @Persons @UBO @INPI |
FERREIRA DE BASTOS Carlos DoB: 1949-03-07 PoB: Macinhata Do Vouga (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
28 boulevard du Sichon 3200 Vichy FRANCE | ||
| 1106039 | 341275485 @Company @Persons @UBO @INPI |
VAQUEIRO CARDOSO GASNIER Maria do Rosario DoB: 1949-10-26 PoB: 99 RIO MAIOR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
73 RUE DU BAS MEUDON 92130 ISSY LES MOULINEAUX 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1106040 | 341275485 @Company @Persons @UBO @INPI |
VAQUEIRO CARDOSO GASNIER Maria do Rosario DoB: 1949-10-26 PoB: 99 RIO MAIOR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
73 RUE DU BAS MEUDON 92130 ISSY LES MOULINEAUX 0 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1201588 | 485233738 @Company @Persons @UBO @INPI |
DO Tu minh DoB: 1949-02-02 PoB: DANANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue LENINE LOT 5 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 1201589 | 485233738 @Company @Persons @UBO @INPI |
DO Tu minh DoB: 1949-02-02 PoB: DANANG VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue LENINE LOT 5 93200 Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 1706186 | 552027211 @Company @Persons @UBO @INPI |
Lo Presti Riccardo DoB: 1949-02-23 PoB: Sao-Caetano-Do-Sul BRESIL P.Physique Quality: Responsable en France @OCCRP Alef @WC |
3 rue Davioud 75116 Paris France | ||
| 4047134 | 509416772 @Company @Persons @UBO @INPI |
LOURENCO PIRES Joao DoB: 1949-02-10 PoB: Paderne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Portal 2 - 1 A Rua Do Mino, 10 Salvaterra Do mino 0 ESPAGNE | ||
| 4784147 | 380000091 @Company @Persons @UBO @INPI |
CRUZ FERNANDO ROCHA DoB: 1949-07-23 PoB: VILA DO PUNHE (PORTUGAL) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Avenue SAINT LOUIS 94210 LA VARENNE SAINT HILAIRE FRANCE | ||
| 7824125 | 399564020 @Company @Persons @UBO @INPI |
MARQUES EDUARDO DoB: 1949-02-08 PoB: SEVEN DO VOUGA PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 Rue CLEMENT ADER 78140 Vélizy-Villacoublay FRANCE | ||
| 7994768 | 423241314 @Company @Persons @UBO @INPI |
DE MELO MACEDO Manuel José DoB: 1949-11-26 PoB: LAJES DO PICO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Loquets 37210 Parçay-Meslay France | ||
| 7994769 | 423241314 @Company @Persons @UBO @INPI |
DE MELO MACEDO Manuel José DoB: 1949-11-26 PoB: LAJES DO PICO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue des Loquets 37210 Parçay-Meslay France | ||
| 8553743 | 520789991 @Company @Persons @UBO @INPI |
MARTINS LOPES NOM D'USAGE LOPES Antonio DoB: 1949-02-18 PoB: Vila do conde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Bellevue D978 71400 La Celle-en-Morvan FRANCE | ||
| 12329106 | 511797219 @Company @Persons @UBO @INPI |
VIEIRA MARQUES Luis, Pedro DoB: 1949-02-08 PoB: CEDOFEITA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua do Senhor 335 0 4460-419 SENHORA DA HORA PORTUGAL | ||
| 12420917 | 823376256 @Company @Persons @UBO @INPI |
RODRIGUES VEIGA Virginia Do Céu DoB: 1949-02-23 PoB: COELHOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 avenida da Portela 0 COELHOSO BRAGANCA PORTUGAL | yes @Cadastre @Geotag |
|
| 12518992 | 572133478 @Company @Persons @UBO @INPI |
DO DINH Robert DoB: 1949-06-29 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
CHE. DE LA FORGE 76430 SAINNEVILLE FRANCE | ||
| 13534818 | 849234075 @Company @Persons @UBO @INPI |
MARTINS LOPES Antonio DoB: 1949-02-18 PoB: Vila do conde PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
1-à Areias de Sao Joao avenue Sa Carneiro Lote 13 Albufeira 0 PORTUGAL | ||
| 14491500 | 791045107 @Company @Persons @UBO @INPI |
DO CARMO SA ARAUJO CAMPOLO Maria DoB: 1949-02-26 PoB: Palme Barcelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Général Leclerc 67800 Bischheim 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.