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 DUARTE 1967-06-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 98457 | 799228689 @Company @Persons @UBO @INPI |
RAINHO MARTIN DUARTE Liana DoB: 1967-11-06 PoB: Rio de Janeiro Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
André Garbois N° 85 21790-869 0 Rio de Janeiro Brésil | ||
| 232889 | 484916986 @Company @Persons @UBO @INPI |
DUARTE DA SILVA Maria De Lurdes Leitao DoB: 1967-06-06 PoB: ANSIAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Rue Édouard Branly 94430 Chennevières-sur-Marne FRANCE | ||
| 344432 | 799228689 @Company @Persons @UBO @INPI |
RAINHO MARTIN DUARTE Liana DoB: 1967-11-06 PoB: Rio de Janeiro Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
André Garbois N° 85 21790-869 0 Rio de Janeiro Brésil | ||
| 1110140 | 402465710 @Company @Persons @UBO @INPI |
DUARTE FERREIRA Rui Paulo Soares DoB: 1967-02-09 PoB: MARTINHO SINTRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue YVONNE 93600 Aulnay-sous-Bois FRANCE | ||
| 2660946 | 799228689 @Company @Persons @UBO @INPI |
RAINHO MARTIN DUARTE Liana DoB: 1967-11-06 PoB: Rio de Janeiro Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
André Garbois N° 85 21790-869 0 Rio de Janeiro Brésil | ||
| 4663849 | 797526860 @Company @Persons @UBO @INPI |
DUARTE Jean, Michel DoB: 1967-07-19 PoB: 70279 Gray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Defly 6000 Nice FRANCE | ||
| 4819175 | 431928407 @Company @Persons @UBO @INPI |
DUARTE Paulo Alexandre Moitero DoB: 1967-02-02 PoB: SANTA MARIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue JEAN BOS 94500 Champigny-sur-Marne FRANCE | ||
| 6341885 | 424362093 @Company @Persons @UBO @INPI |
DUARTE RODRIGUES BRANCO Maria Da Gloria DoB: 1967-01-06 PoB: 71270 Mâcon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Chemin DES CARRIERES 33150 Cenon FRANCE | ||
| 6416095 | 512227430 @Company @Persons @UBO @INPI |
DUARTE RODRIGUES BRANCO Maria Da Gloria DoB: 1967-01-06 PoB: 71270 Mâcon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue de l'Ancienne Poste 33460 Cussac-Fort-Médoc FRANCE | ||
| 6425439 | 443784681 @Company @Persons @UBO @INPI |
DUARTE Maria Da Gloria DoB: 1967-01-06 PoB: 71270 Mâcon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DE L'ANCIENNE POSTE Margaux 33460 Margaux-Cantenac FRANCE | ||
| 6455051 | 488058223 @Company @Persons @UBO @INPI |
DUARTE RODRIGUES BRANCO Maria Da Gloria DoB: 1967-01-06 PoB: 71270 Mâcon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DE L'ANCIENNE POSTE Margaux 33460 Margaux-Cantenac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6455052 | 488058223 @Company @Persons @UBO @INPI |
DUARTE RODRIGUES BRANCO Maria Da Gloria DoB: 1967-01-06 PoB: 71270 Mâcon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DE L'ANCIENNE POSTE Margaux 33460 Margaux-Cantenac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6506607 | 483732285 @Company @Persons @UBO @INPI |
DUARTE Julio DoB: 1967-03-05 PoB: NARIZ AVEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
262 Avenue DE LA COTE D'ARGENT 33380 Biganos FRANCE | yes @Cadastre @Geotag |
|
| 6506608 | 483732285 @Company @Persons @UBO @INPI |
DUARTE Julio DoB: 1967-03-05 PoB: NARIZ AVEIRO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
262 Avenue DE LA COTE D'ARGENT 33380 Biganos FRANCE | yes @Cadastre @Geotag |
|
| 7739511 | 453171597 @Company @Persons @UBO @INPI |
DA SILVA DUARTE Joao, Paulo DoB: 1967-11-08 PoB: Arrifana PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Creusille 41000 Blois FRANCE | ||
| 9687109 | 482378262 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte Dinis DoB: 1967-11-06 PoB: Carrazedo de Montenegro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
ld Kergaer 56240 Berne FRANCE | ||
| 9698470 | 794144998 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte, Dinis DoB: 1967-11-06 PoB: Carrazedo-de-Montenegro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Kergaer 56240 Berne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9698471 | 794144998 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte, Dinis DoB: 1967-11-06 PoB: Carrazedo-de-Montenegro PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kergaer 56240 Berne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9707933 | 808363543 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte, Dinis DoB: 1967-11-06 PoB: Carrazedo-de-Montenegro Valpaços PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue de Pont Simon 56240 Plouay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9707934 | 808363543 @Company @Persons @UBO @INPI |
DOS SANTOS SAMPAIO Duarte, Dinis DoB: 1967-11-06 PoB: Carrazedo-de-Montenegro Valpaços PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue de Pont Simon 56240 Plouay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10671035 | 495181653 @Company @Persons @UBO @INPI |
PARISOT DUARTE ROCHA Anne-Marie Claire Lucie DoB: 1967-06-14 PoB: 10387 TROYES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 RUE SIMON DESJARDINS 10190 ESTISSAC FRANCE | ||
| 10748458 | 450994017 @Company @Persons @UBO @INPI |
DUARTE DA COSTA AFONSO MACHADO COSTA Elisabete DoB: 1967-10-27 PoB: VALENCIENNES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Rue DE CANNES 6110 Le Cannet FRANCE | ||
| 12196683 | 808918494 @Company @Persons @UBO @INPI |
AUBART DUARTE Emmanuelle DoB: 1967-06-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue LEDRU ROLLIN 92260 Fontenay-aux-Roses FRANCE | yes @Cadastre @Geotag |
|
| 12196684 | 808918494 @Company @Persons @UBO @INPI |
AUBART DUARTE Emmanuelle DoB: 1967-06-06 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue LEDRU ROLLIN 92260 Fontenay-aux-Roses FRANCE | yes @Cadastre @Geotag |
|
| 15407496 | 508769437 @Company @Persons @UBO @INPI |
DUARTE FERREIRA Rui Paulo Soares DoB: 1967-02-09 PoB: SAO MARTINHO SINTRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue Diderot 93600 Aulnay-sous-Bois FRANCE | ||
| 15407497 | 508769437 @Company @Persons @UBO @INPI |
DUARTE FERREIRA Rui Paulo Soares DoB: 1967-02-09 PoB: SAO MARTINHO SINTRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Diderot 93600 Aulnay-sous-Bois FRANCE | ||
| 15479294 | 403120363 @Company @Persons @UBO @INPI |
DUARTE LOURO Fernanda Maria DoB: 1967-04-12 PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
37 Avenue Carnot 77140 Saint-Pierre-lès-Nemours 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.