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 ESTEVES 1970-11-05 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 821901 | 418236923 @Company @Persons @UBO @INPI |
ESTEVES SIMOES Urbano Miguel DoB: 1970-12-22 PoB: Londres Royaume-Uni P.Physique Quality: directeur général @OCCRP Alef @WC |
68 Rue Richarme 42800 Rive-de-Gier France | ||
| 1156235 | 440550499 @Company @Persons @UBO @INPI |
ESTEVES DOMINGUES FAIL Florentina Do Sameiro DoB: 1970-06-07 PoB: SOAJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue de la Gare de l'abbaye 93600 Aulnay-sous-Bois FRANCE | ||
| 1160255 | 448129312 @Company @Persons @UBO @INPI |
GONCALVES ESTEVES José Luis DoB: 1970-11-28 PoB: MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue DU 19 MARS 1962 93220 Gagny FRANCE | ||
| 1229591 | 800453334 @Company @Persons @UBO @INPI |
ESTEVES GONCALVES José DoB: 1970-11-28 PoB: MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue du 19 Mars 1962 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 1229592 | 800453334 @Company @Persons @UBO @INPI |
ESTEVES GONCALVES José DoB: 1970-11-28 PoB: MELGACO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue du 19 Mars 1962 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
| 2824995 | 753726728 @Company @Persons @UBO @INPI |
ESTEVES MORAIS Manuel, Paulo DoB: 1970-09-29 PoB: Lisbonne (00) Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
5B impasse du Champ Carré 41130 Selles-sur-Cher France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3186774 | 528046428 @Company @Persons @UBO @INPI |
ESTEVES QUINION Maria - Fatima DoB: 1970-04-20 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Allée Jacques le Chandelier 60870 Villers Saint-Paul FRANCE | ||
| 5555170 | 484156724 @Company @Persons @UBO @INPI |
DO CARMO GONCALVES ESTEVES Arminda DoB: 1970-09-17 PoB: GAVE MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Maurice 91380 Chilly-Mazarin France | ||
| 5555171 | 484156724 @Company @Persons @UBO @INPI |
DO CARMO GONCALVES ESTEVES Arminda DoB: 1970-09-17 PoB: GAVE MELGACO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Maurice 91380 Chilly-Mazarin France | ||
| 5959664 | 452271240 @Company @Persons @UBO @INPI |
ESTEVES (Stephane Pierre) DoB: 1970-09-11 PoB: GROSSETO PRUGNA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA LUCARELLI, MONTEE D'ASPRETTO AJACCIO 20090 AJACCIO FRANCE | ||
| 6393593 | 818015091 @Company @Persons @UBO @INPI |
ESTEVES DE SOUSA PEREIRA Carla Maria DoB: 1970-12-15 PoB: CAMARATE PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Allée des Près Sales 33950 Lège-Cap-Ferret FRANCE | ||
| 6824217 | 479345936 @Company @Persons @UBO @INPI |
ESTEVES ARRIVE Cécile DoB: 1970-11-24 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin Champ Joli 17920 Breuillet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6828538 | 423532787 @Company @Persons @UBO @INPI |
ESTEVES ARRIVE Cécile DoB: 1970-11-24 PoB: 95210 Enghien-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Chemin du champ Joli 17920 Breuillet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6828539 | 423532787 @Company @Persons @UBO @INPI |
ESTEVES ARRIVE Cécile DoB: 1970-11-24 PoB: 95210 Enghien-les-Bains P.Physique Quality: Associé @OCCRP Alef @WC |
33 Chemin du champ Joli 17920 Breuillet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6828778 | 429898539 @Company @Persons @UBO @INPI |
ESTEVES ARRIVE Cécile DoB: 1970-11-24 PoB: 95210 Enghien-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Chemin du champ Joli 17920 Breuillet FRANCE | ||
| 7527345 | 483263000 @Company @Persons @UBO @INPI |
ESTEVES Henrique, Valente DoB: 1970-11-05 PoB: 94081 Vitry-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue Offenbach 83700 Saint-Raphaël FRANCE | ||
| 8725571 | 499022127 @Company @Persons @UBO @INPI |
ESTEVES Abel DoB: 1970-10-11 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU CHATEAU DE LA COTE 63670 ORCET FRANCE | ||
| 15929827 | 424179489 @Company @Persons @UBO @INPI |
ESTEVES DA SILVA DA SILVA Ricardo José DoB: 1970-09-21 PoB: Miragaia Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Route de Pérouges 1800 Meximieux France | yes @Cadastre @Geotag |
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.