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 1975-09-09 found 63 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 443025 | 508997681 @Company @Persons @UBO @INPI |
DO Kê Tan DoB: 1975-03-29 PoB: DANANG VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE | ||
| 523739 | 552027211 @Company @Persons @UBO @INPI |
Grangeon Trancoso Das Neves Das Neves Antonoaldo DoB: 1975-03-05 PoB: Salvador Ba BRESIL P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
Rua do Piriquito, 25 Quinta da Bicuda-Torre 2750-712 Cascais 0 Portugal | ||
| 1132588 | 512227851 @Company @Persons @UBO @INPI |
FERNANDES LIMA Maria Ines DoB: 1975-09-16 PoB: MONSERRATE VIANA DO CASTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
147 Rue BREMENT 93130 Noisy-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 1758979 | 822760450 @Company @Persons @UBO @INPI |
Parreira Velho Oliveira Baptista Filipe DoB: 1975-07-03 PoB: Angra do Heroismo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 villa Ballu 75009 Paris France | yes @Cadastre @Geotag |
|
| 2151279 | 753595875 @Company @Persons @UBO @INPI |
Lopes Kampf Maupu Flaviane DoB: 1975-12-30 PoB: Cachoeira Do Sul BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Haut Ravin 14600 Gonneville sur Honfleur France | ||
| 2151280 | 753595875 @Company @Persons @UBO @INPI |
Lopes Kampf Maupu Flaviane DoB: 1975-12-30 PoB: Cachoeira Do Sul BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Haut Ravin 14600 Gonneville sur Honfleur France | ||
| 2259496 | 793628736 @Company @Persons @UBO @INPI |
Moreno Arthur DoB: 1975-09-22 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23-4A Calcada do Ferragial 1200-182 Lisbonne 0 Portugal | yes @Cadastre @Geotag |
|
| 2259497 | 793628736 @Company @Persons @UBO @INPI |
Moreno Arthur DoB: 1975-09-22 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23-4A Calcada do Ferragial 1200-182 Lisbonne 0 Portugal | yes @Cadastre @Geotag |
|
| 2312507 | 822728457 @Company @Persons @UBO @INPI |
Parreira Velho Oliveira Baptista Filipe DoB: 1975-07-03 PoB: Angra do Heroismo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 villa Ballu 75009 Paris France | ||
| 2312509 | 822728457 @Company @Persons @UBO @INPI |
Parreira Velho Oliveira Baptista Filipe DoB: 1975-07-03 PoB: Angra do Heroismo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 villa Ballu 75009 Paris France | ||
| 2451155 | 503841058 @Company @Persons @UBO @INPI |
MORENO Arthur DoB: 1975-09-22 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Cc Do Ferragial Lisbonne 0 PORTUGAL | ||
| 2451156 | 503841058 @Company @Persons @UBO @INPI |
MORENO Arthur DoB: 1975-09-22 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Cc Do Ferragial Lisbonne 0 PORTUGAL | ||
| 3403740 | 514733179 @Company @Persons @UBO @INPI |
FAGUNDES DO CRUZEIRO Gabriel DoB: 1975-11-13 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue Émile Ripert 6300 Nice FRANCE | ||
| 3663835 | 488646035 @Company @Persons @UBO @INPI |
HENRIQUES MARQUES Antonio DoB: 1975-07-22 PoB: Sao Joao Do monté (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 rue Marcel Cachin 13130 Berre-l'Etang FRANCE | ||
| 4124307 | 822477535 @Company @Persons @UBO @INPI |
FESTA DA SILVA Manuel DoB: 1975-02-17 PoB: CASTELO DO NEIVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue du Perray 91160 Ballainvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4124308 | 822477535 @Company @Persons @UBO @INPI |
FESTA DA SILVA Manuel DoB: 1975-02-17 PoB: CASTELO DO NEIVA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue du Perray 91160 Ballainvilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4262565 | 443972526 @Company @Persons @UBO @INPI |
MORENO Arthur Antoine Pierre DoB: 1975-09-22 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Calçada do Ferragial 23-4° A Lisbonne 0 Portugal | ||
| 4764957 | 448060442 @Company @Persons @UBO @INPI |
FERNANDES PINTO José Agostinho DoB: 1975-09-20 PoB: BEIRAL DO LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Voie des Roses 94600 Choisy-le-Roi FRANCE | ||
| 4802685 | 534892955 @Company @Persons @UBO @INPI |
DE PINHO Jacinto Paulo DoB: 1975-04-25 PoB: PEDRO DO SUL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
73 BIS Rue des Coquettes 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4802686 | 534892955 @Company @Persons @UBO @INPI |
DE PINHO Jacinto Paulo DoB: 1975-04-25 PoB: PEDRO DO SUL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
73 BIS Rue des Coquettes 94800 Villejuif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5449580 | 788603256 @Company @Persons @UBO @INPI |
CERDEIRA DO ROSARIO FERNANDES DE ALMEIDA Célia, Maria DoB: 1975-12-09 PoB: Ferreirim Lamego (00) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
634 chemin de Brunau 82100 Castelsarrasin FRANCE | yes @Cadastre @Geotag |
|
| 5956938 | 804549665 @Company @Persons @UBO @INPI |
CARVALHO DE SOUSA Francisco DoB: 1975-10-13 PoB: Junqueira Vila-do-Conde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa 517 RD 55, Grosseto Prugna 20166 Porticcio FRANCE | ||
| 6015733 | 424088995 @Company @Persons @UBO @INPI |
ARNAUD SYLVAIN DoB: 1975-04-09 PoB: 81065 Castres (81) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Frédo Krumnow 44340 Bouguenais France | ||
| 6218618 | 484006473 @Company @Persons @UBO @INPI |
SOARES Fernand Jorge DoB: 1975-10-10 PoB: MIRANDA DO DOURO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Bis Rue des Bardins 77870 Vulaines-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6220210 | 752973222 @Company @Persons @UBO @INPI |
RODRIGUES DO NASCIMENTO Anna Paula DoB: 1975-09-19 PoB: 77470 Tournan-en-Brie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 Route de Nandy 77240 Seine-Port FRANCE | yes @Cadastre @Geotag |
|
| 6428902 | 821865508 @Company @Persons @UBO @INPI |
SONG DUGRAVA Hyun Joo DoB: 1975-09-13 PoB: CHEJU-DO COREE DU SUD (REPUBLIQUE DE CORE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Condillac 33000 Bordeaux FRANCE | ||
| 6949664 | 533147765 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA DO COITO Maria Teresa DoB: 1975-07-11 PoB: 93047 Montfermeil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue lotissement du Popelin 51260 Bethon FRANCE | ||
| 7332980 | 751876129 @Company @Persons @UBO @INPI |
GARCIA DO COUTO E SILVA Virginie DoB: 1975-04-16 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Ecrivains 34560 Villeveyrac FRANCE | ||
| 7342287 | 503744484 @Company @Persons @UBO @INPI |
DO COUTO E SILVA GARCIA Adozinda DoB: 1975-06-16 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 chemin de la République 34560 Villeveyrac FRANCE | yes @Cadastre @Geotag |
|
| 7342288 | 503744484 @Company @Persons @UBO @INPI |
DO COUTO E SILVA GARCIA Adozinda DoB: 1975-06-16 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 chemin de la République 34560 Villeveyrac FRANCE | yes @Cadastre @Geotag |
|
| 7438717 | 810667287 @Company @Persons @UBO @INPI |
DO COUTO E SILVA GARCIA Adozinda Rosa DoB: 1975-06-16 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Sautaroch Zae Malpasset 34560 Villeveyrac FRANCE | ||
| 7628226 | 442370383 @Company @Persons @UBO @INPI |
VEDES PEDRO Alexandre DoB: 1975-09-21 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rua Do Moinho 2710 Varzea De Sintra 0 PORTUGAL | ||
| 7794442 | 810001438 @Company @Persons @UBO @INPI |
VELOSO CANOSSA Antonio Fernando DoB: 1975-01-15 PoB: VIANA DO CASTELLO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
149 Rue Charles de Gaulle 78350 Les Loges-en-Josas FRANCE | ||
| 7809876 | 817830409 @Company @Persons @UBO @INPI |
MIRANDA FIGUEIREDO Pedro José DoB: 1975-09-15 PoB: FERREIRA DO ZEZERE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
51 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE | ||
| 7824117 | 798205217 @Company @Persons @UBO @INPI |
CABRAL RIBEIRO Vitor Manuel DoB: 1975-09-04 PoB: VIARIZ BAIAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
9, TRAVESSA DO TIJELINHO RIC ESQ 6 0 CAMPELO 4640-187 BAIO PORTUGAL | ||
| 7845117 | 812130078 @Company @Persons @UBO @INPI |
CABRAL RIBEIRO Victor manuel DoB: 1975-09-04 PoB: VIARIZ BAIAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Travessa Do Tijelinho RIC Esq 6 Campelo BAIÃO 0 4640-187 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7845118 | 812130078 @Company @Persons @UBO @INPI |
CABRAL RIBEIRO Victor manuel DoB: 1975-09-04 PoB: VIARIZ BAIAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Travessa Do Tijelinho RIC Esq 6 Campelo BAIÃO 0 4640-187 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7919545 | 817659030 @Company @Persons @UBO @INPI |
MIRANDA FIGUEIREDO Pedro José DoB: 1975-09-15 PoB: Ferreira do zêzere PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE | ||
| 7919546 | 817659030 @Company @Persons @UBO @INPI |
MIRANDA FIGUEIREDO Pedro José DoB: 1975-09-15 PoB: Ferreira do zêzere PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
51 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE | ||
| 8286829 | 530863067 @Company @Persons @UBO @INPI |
DO Tam Thanh DoB: 1975-09-04 PoB: 31555 Toulouse (31) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
34 Impasse Maniou 31140 Launaguet France | ||
| 8378256 | 514261866 @Company @Persons @UBO @INPI |
LOHMANN Stéphane Hwang Jae DoB: 1975-10-16 PoB: Yon ki-do COREE (REPUBLIQUE DE) P.Physique Quality: Gérant @OCCRP Alef @WC |
Belli Pioppi Piedicorbo 20270 Aléria FRANCE | ||
| 8407269 | 797439478 @Company @Persons @UBO @INPI |
SOUSA DA SILVA Rui, Manuel DoB: 1975-10-28 PoB: Outeiro Maior Vila-do-Conde PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence U Casandrinu 20230 Poggio-Mezzana FRANCE | ||
| 8407270 | 797439478 @Company @Persons @UBO @INPI |
SOUSA DA SILVA Rui, Manuel DoB: 1975-10-28 PoB: Outeiro Maior Vila-do-Conde PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Residence U Casandrinu 20230 Poggio-Mezzana FRANCE | ||
| 9166567 | 813661337 @Company @Persons @UBO @INPI |
FERRAZ DO CARMO ESTEVAO Luis Miguel DoB: 1975-10-06 PoB: Sao Sebastiao da Pedreira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 allée George Sand 59200 Tourcoing France | ||
| 10020167 | 309685766 @Company @Persons @UBO @INPI |
LE CUNFF Frédéric, Vincent, Jean DoB: 1975-01-29 PoB: 92073 Suresnes FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2 rue du Phare du Rosédo 56880 Ploeren FRANCE | ||
| 10391862 | 411334014 @Company @Persons @UBO @INPI |
ESTAQUE DO ROSARIO Florence DoB: 1975-04-04 PoB: Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
AU VILLAGE 9800 Saint-Lary France | ||
| 10391863 | 411334014 @Company @Persons @UBO @INPI |
ESTAQUE DO ROSARIO Florence DoB: 1975-04-04 PoB: Saint-Girons (09) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
AU VILLAGE 9800 Saint-Lary France | ||
| 12504894 | 794319962 @Company @Persons @UBO @INPI |
SANTOS DO MOINHO Manuel DoB: 1975-07-03 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 impasse Florimond Lenoble 76620 Le Havre FRANCE | ||
| 12694591 | 499195832 @Company @Persons @UBO @INPI |
SOARES GOUVEIA (NOM D'USAGE GOUVEIA) Luis Miguel DoB: 1975-06-11 PoB: OLIVEIRA DO CONDE CARREGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MONASTIER PIN MORIES 48100 Bourgs sur Colagne FRANCE | ||
| 12694592 | 499195832 @Company @Persons @UBO @INPI |
SOARES GOUVEIA (NOM D'USAGE GOUVEIA) Luis Miguel DoB: 1975-06-11 PoB: OLIVEIRA DO CONDE CARREGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
LE MONASTIER PIN MORIES 48100 Bourgs sur Colagne FRANCE | ||
| 12798652 | 512913963 @Company @Persons @UBO @INPI |
DEL DO Gwendoline Frédérique DoB: 1975-09-05 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue des Forces Françaises Libres les Rives Latines - Bât. B 83600 Fréjus FRANCE | ||
| 13306266 | 539584607 @Company @Persons @UBO @INPI |
LIMA DA CUNHA Candido Manuel DoB: 1975-09-26 PoB: Carvoeiro Viana Do Castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
50 route Impériale 64300 Baigts-de-Béarn FRANCE | ||
| 14127747 | 792144156 @Company @Persons @UBO @INPI |
MAFRA PINHEIRO Cristina, Do, Socorro DoB: 1975-01-03 PoB: Belém BRÉSIL P.Physique Quality: Associé @OCCRP Alef @WC |
Crique Deux Flots Pk 18 route Nationale 2 97356 Montsinery Tonnegrande France | ||
| 15302768 | 814615217 @Company @Persons @UBO @INPI |
VONTHRON Cédric DoB: 1975-10-15 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Do Juncal 33 (Vcd) Vila Cha 4485-718 0 PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15480034 | 752973222 @Company @Persons @UBO @INPI |
RODRIGUES DO NASCIMENTO Anna Paula DoB: 1975-09-19 PoB: 77470 Tournan-en-Brie (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 Route de Nandy 77240 Seine-Port FRANCE | yes @Cadastre @Geotag |
|
| 15603200 | 889982054 @Company @Persons @UBO @INPI |
DO VALE Maria-Helena DoB: 1975-11-02 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE | ||
| 15603201 | 889982054 @Company @Persons @UBO @INPI |
DO VALE Maria-Helena DoB: 1975-11-02 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE | ||
| 15603205 | 889982443 @Company @Persons @UBO @INPI |
DO VALE Maria-Helena DoB: 1975-11-02 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE | ||
| 15603206 | 889982443 @Company @Persons @UBO @INPI |
DO VALE Maria-Helena DoB: 1975-11-02 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse Marie Thérèse 78600 Maisons-Laffitte FRANCE | ||
| 15673210 | 842983512 @Company @Persons @UBO @INPI |
DO BOISSON Dinh Quang Khanh DoB: 1975-09-09 PoB: Saigon VIETNAM P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue du Pertus 25120 Maîche FRANCE | yes @Cadastre @Geotag |
|
| 15673211 | 842983512 @Company @Persons @UBO @INPI |
DO BOISSON Dinh Quang Khanh DoB: 1975-09-09 PoB: Saigon VIETNAM P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue du Pertus 25120 Maîche FRANCE | yes @Cadastre @Geotag |
|
| 15884275 | 411108913 @Company @Persons @UBO @INPI |
ESTAQUE DO ROSARIO Florence DoB: 1975-04-04 PoB: 09261 Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Principale 9800 Saint-Lary France | ||
| 15884277 | 411108913 @Company @Persons @UBO @INPI |
ESTAQUE DO ROSARIO Florence DoB: 1975-04-04 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Principale 9800 Saint-Lary 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.