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 1987-04-04 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3635021 | 501487557 @Company @Persons @UBO @INPI |
DUARTE BREA Lionel DoB: 1987-03-28 PoB: 13047 Istres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
bât 3 HLM la Salle 13800 Istres FRANCE | ||
| 3635064 | 817660996 @Company @Persons @UBO @INPI |
ESTEVES DUARTE Lionel DoB: 1987-03-28 PoB: Castello Branco PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Bosio 13250 Saint-Chamas FRANCE | ||
| 3635065 | 817660996 @Company @Persons @UBO @INPI |
ESTEVES DUARTE Lionel DoB: 1987-03-28 PoB: Castello Branco PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
rue Bosio 13250 Saint-Chamas FRANCE | ||
| 4176507 | 809376445 @Company @Persons @UBO @INPI |
DUARTE DIAS CERQUEIRA Annabelle Alves DoB: 1987-04-16 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue du 18 juin 1940 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4456966 | 800401325 @Company @Persons @UBO @INPI |
DUARTE Déborah Elodie DoB: 1987-02-05 PoB: 59295 Hazebrouck (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 BIS Rue Heerstraete 59190 Morbecque France | ||
| 4456967 | 800401325 @Company @Persons @UBO @INPI |
DUARTE Déborah Elodie DoB: 1987-02-05 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
40 BIS Rue Heerstraete 59190 Morbecque France | ||
| 4772463 | 490585973 @Company @Persons @UBO @INPI |
DUARTE Annabelle DoB: 1987-04-16 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
199 Rue de Paris 94220 Charenton-le-Pont FRANCE | yes @Cadastre @Geotag |
|
| 6198282 | 829038553 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6198283 | 829038553 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6200232 | 539017392 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6208483 | 540081700 @Company @Persons @UBO @INPI |
DUARTE MENDES André DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
143 Grande Rue 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6208484 | 540081700 @Company @Persons @UBO @INPI |
DUARTE MENDES André DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
143 Grande Rue 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6212957 | 811712181 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6212958 | 811712181 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6234921 | 803130178 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6234922 | 803130178 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
|
| 6242464 | 811933373 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6242465 | 811933373 @Company @Persons @UBO @INPI |
DUARTE MENDES André Cristiano DoB: 1987-03-20 PoB: FIGUEIRO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 6410540 | 802964643 @Company @Persons @UBO @INPI |
DUARTE Tiago DoB: 1987-09-07 PoB: PLOMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 BIS Rue des Vignes 33470 Le Teich FRANCE | ||
| 6550562 | 790803332 @Company @Persons @UBO @INPI |
DUARTE RAMOS Tiago DoB: 1987-09-07 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Allée des bouvreuils 33470 Le Teich FRANCE | yes @Cadastre @Geotag |
|
| 6550563 | 790803332 @Company @Persons @UBO @INPI |
DUARTE RAMOS Tiago DoB: 1987-09-07 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
40 Allée des bouvreuils 33470 Le Teich FRANCE | yes @Cadastre @Geotag |
|
| 7696933 | 799727516 @Company @Persons @UBO @INPI |
DUARTE Maxence, Guy, Bernard, Victor DoB: 1987-07-22 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route du Bosc Tillot la Prée 76680 Saint-Martin-Osmonville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7820688 | 749915344 @Company @Persons @UBO @INPI |
DUARTE Sarah DoB: 1987-08-28 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Sente des Priés 78540 Vernouillet FRANCE | yes @Cadastre @Geotag |
|
| 8615977 | 811573591 @Company @Persons @UBO @INPI |
DUARTE Morgan DoB: 1987-11-28 PoB: 69383 Lyon 03 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
220 route de Chenaux 38440 Villeneuve-de-Marc FRANCE | ||
| 8741958 | 341681716 @Company @Persons @UBO @INPI |
DUARTE Jose Alberto DoB: 1963-05-28 PoB: MALHARDA SORDA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DU CENDRE 63730 LES MARTRES DE VEYRE FRANCE | ||
| 8741959 | 341681716 @Company @Persons @UBO @INPI |
DUARTE Jose Alberto DoB: 1963-05-28 PoB: MALHARDA SORDA (PORTUGAL) P.Physique Quality: Associé @OCCRP Alef @WC |
RTE DU CENDRE 63730 LES MARTRES DE VEYRE FRANCE | ||
| 9313660 | 532507647 @Company @Persons @UBO @INPI |
DE ALMEIDA COSTA NOBRE GUEDES Francisco Duarte DoB: 1987-01-06 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Clairefontaine Coteaux de Bénouville 14800 Tourgéville FRANCE | ||
| 9350289 | 828004960 @Company @Persons @UBO @INPI |
DUARTE Thibaut, Pierre DoB: 1987-01-01 PoB: 81163 Mazamet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jean Mermoz 81290 Labruguière FRANCE | ||
| 13135836 | 504252503 @Company @Persons @UBO @INPI |
DUARTE Joaquim DoB: 1987-04-04 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Racine 77100 Meaux France | yes @Cadastre @Geotag |
|
| 13143491 | 821748431 @Company @Persons @UBO @INPI |
Duarte Joaquim DoB: 1987-04-04 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Racine 77100 Meaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13651044 | 848027181 @Company @Persons @UBO @INPI |
DE OLIVEIRA DUARTE Monica Sofia DoB: 1987-11-01 PoB: Castelo Branco Portugal P.Physique Quality: président @OCCRP Alef @WC |
85D Rue des Diligences 30200 Orsan France | ||
| 15311482 | 838688091 @Company @Persons @UBO @INPI |
DUARTE Jérôme DoB: 1987-12-08 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de l'Illberg 68350 Brunstatt-Didenheim FRANCE | ||
| 15311483 | 838688091 @Company @Persons @UBO @INPI |
DUARTE Jérôme DoB: 1987-12-08 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue de l'Illberg 68350 Brunstatt-Didenheim FRANCE | ||
| 15425745 | 451760177 @Company @Persons @UBO @INPI |
DUARTE Sarah DoB: 1987-08-28 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue de Paris 78100 Saint-Germain-en-Laye FRANCE | ||
| 15480442 | 829378090 @Company @Persons @UBO @INPI |
DUARTE MENDES Andre Cristiano DoB: 1987-03-20 PoB: FIGUEIRO AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Avenue Hoche 77330 Ozoir-la-Ferrière FRANCE | ||
| 15492393 | 828004960 @Company @Persons @UBO @INPI |
DUARTE Thibaut, Pierre DoB: 1987-01-01 PoB: 81163 Mazamet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
963B Chemin de Carlencas 81290 Labruguière FRANCE | ||
| 15881099 | 848027181 @Company @Persons @UBO @INPI |
DE OLIVEIRA DUARTE Monica Sofia DoB: 1987-11-01 PoB: Castelo Branco Portugal P.Physique Quality: président @OCCRP Alef @WC |
70 Rue Jean Vilar 30130 Pont-Saint-Esprit 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.