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 1969-10-06 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 434260 | 442880555 @Company @Persons @UBO @INPI |
DE OLIVEIRA Victor DoB: 1969-03-10 PoB: DEAO VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue du Président Franklin Roosevelt 94600 Choisy-le-Roi FRANCE | ||
| 447492 | 534664610 @Company @Persons @UBO @INPI |
MENDES RIBEIRO Acacio DoB: 1969-04-25 PoB: REGUENGO DO FETAL BATALHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de Tannebourg 94170 Le Perreux-sur-Marne FRANCE | ||
| 614221 | 790189302 @Company @Persons @UBO @INPI |
REIS DE AZEVEDO Filipe Alberto DoB: 1969-05-10 PoB: VILA NOVA DA TELHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1038 rue Do Gorgo 0 IAVRA MATOSINHOS PORTUGAL | ||
| 1129390 | 442612867 @Company @Persons @UBO @INPI |
REBELOS MARQUES Jose Luis DoB: 1969-06-10 PoB: DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue DE LA DIVISION LECLERC 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1129391 | 442612867 @Company @Persons @UBO @INPI |
REBELOS MARQUES Jose Luis DoB: 1969-06-10 PoB: DO VOUGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue DE LA DIVISION LECLERC 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1174627 | 452902992 @Company @Persons @UBO @INPI |
REBELO MARQUES José Luis DoB: 1969-06-10 PoB: Sever do Vouga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
87 rue de la Division Leclerc 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1174628 | 452902992 @Company @Persons @UBO @INPI |
REBELO MARQUES José Luis DoB: 1969-06-10 PoB: Sever do Vouga PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
87 rue de la Division Leclerc 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1235191 | 433190154 @Company @Persons @UBO @INPI |
REBELO MARQUES José Luis DoB: 1969-06-10 PoB: PESSEQUIERO DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Avenue DE LA DIVISION LECLERC 93600 Aulnay-sous-Bois FRANCE | ||
| 1240955 | 511394892 @Company @Persons @UBO @INPI |
REBELO MARQUES Jose Luis DoB: 1969-06-10 PoB: PESSEGUIEIRO DO VOUGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
87 Rue DE LA DIVISION LECLERC 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 3387942 | 437913122 @Company @Persons @UBO @INPI |
AURELLI Pascal Christian Eric DoB: 1969-10-08 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Gioffrédo 6000 Nice FRANCE | ||
| 7968415 | 430016717 @Company @Persons @UBO @INPI |
RAMALHO FERREIRA DIAS Jose Manuel DoB: 1969-08-13 PoB: GUILHABREU VILA DO CONDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue LALANDE 78460 Chevreuse FRANCE | ||
| 9561280 | 811954106 @Company @Persons @UBO @INPI |
PITA THOMAS Simone DoB: 1969-11-10 PoB: Ponta Do Sol Madere PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
130 rue des 17 Martyrs 60570 Andeville France | ||
| 9712972 | 493335608 @Company @Persons @UBO @INPI |
DO ANTONINI Hélène DoB: 1969-10-06 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Kergalan 56270 Ploemeur FRANCE | ||
| 10375611 | 478934037 @Company @Persons @UBO @INPI |
COELHO DE ALMEIDA Rui Jorge DoB: 1969-03-11 PoB: Sao Pedro Do Sul Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
10 Lotissement D AUBRIVES 54880 Thil France | ||
| 10375612 | 478934037 @Company @Persons @UBO @INPI |
COELHO DE ALMEIDA Rui Jorge DoB: 1969-03-11 PoB: Sao Pedro Do Sul Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
10 Lotissement D AUBRIVES 54880 Thil France | ||
| 13153781 | 538495094 @Company @Persons @UBO @INPI |
DE OLIVEIRA PINHO ANTONIO DoB: 1969-10-10 PoB: SAO PEDRO DO SUL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue Descartes 93330 Neuilly Sur Marne France | ||
| 13172150 | 752215137 @Company @Persons @UBO @INPI |
DE SOUSA GONCALVES ARAUJO Elisabete Maria DoB: 1969-07-10 PoB: Nogueita Viana Do Castelo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
813 avenue du Gébéral de Gaulle 77120 Mouroux France | ||
| 15820486 | 889865564 @Company @Persons @UBO @INPI |
PIRES MARCELINO Anselmo Do Nascemento DoB: 1969-06-19 PoB: MACEDO DE CAVALEIROS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
5 Impasse du Moulin 60113 Monchy-Humières 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.