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 FERNANDES 1958-09-04 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1239073 | 754076776 @Company @Persons @UBO @INPI |
FERNANDES Domingos Gil DoB: 1958-09-04 PoB: PINHEL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue Grandel 93800 Épinay-sur-Seine FRANCE | ||
| 1653256 | 798219267 @Company @Persons @UBO @INPI |
FERNANDES FERREIRA Maria De Lurdes DoB: 1958-04-09 PoB: FREIXEDAS-PINHEL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
143 B Rue CHARLES DE GAULLE 95130 Le Plessis-Bouchard FRANCE | ||
| 1732439 | 529195950 @Company @Persons @UBO @INPI |
VARA PIRES FERNANDES Lucia DoB: 1958-09-20 PoB: ARGOZELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4eme Droite 30 rue de Berri 75008 Paris France | yes @Cadastre @Geotag |
|
| 2837444 | 751930306 @Company @Persons @UBO @INPI |
DA FONSECA BICO RAMOS FERNANDES Maria, Helena DoB: 1958-09-18 PoB: Fernao Joanès Guarda Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
275 chemin des Cailloux 45700 Pannes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2947682 | 423724699 @Company @Persons @UBO @INPI |
DA COSTA FERNANDES José-Luis DoB: 1958-10-18 PoB: PONTE DE LIMA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Saint-Rémi 28500 Louvilliers-en-Drouais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2947683 | 423724699 @Company @Persons @UBO @INPI |
DA COSTA FERNANDES José-Luis DoB: 1958-10-18 PoB: PONTE DE LIMA (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Saint-Rémi 28500 Louvilliers-en-Drouais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3189943 | 449488287 @Company @Persons @UBO @INPI |
DOS SANTOS Alberto Fernandes DoB: 1958-09-12 PoB: MANGUALDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
0 MANGUALDE PORTUGAL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3310632 | 447636820 @Company @Persons @UBO @INPI |
FERNANDES FERREIRA GOMES Francisco DoB: 1958-12-09 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DE L'EGLISE 3700 BRUGHEAS FRANCE | yes @Cadastre @Geotag |
|
| 3934974 | 378366744 @Company @Persons @UBO @INPI |
FERNANDES SOARES Inacio DoB: 1958-04-10 PoB: FAFE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
725 route de Cannes 6220 Vallauris FRANCE | ||
| 4966677 | 491592382 @Company @Persons @UBO @INPI |
FERNANDES Telmo DoB: 1958-10-08 PoB: Macedo Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
29 Route De Trilport 77440 Isles-les-Meldeuses France | yes @Cadastre @Geotag |
|
| 6502218 | 423193135 @Company @Persons @UBO @INPI |
FERNANDES Goncalo DoB: 1958-12-09 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Route DE SADIRAC 33670 Créon FRANCE | ||
| 6609389 | 489383000 @Company @Persons @UBO @INPI |
AUGUSTO FERNANDES Antonio DoB: 1958-05-13 PoB: VALE BONITO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Parc Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE | ||
| 6609390 | 489383000 @Company @Persons @UBO @INPI |
AUGUSTO FERNANDES Antonio DoB: 1958-05-13 PoB: VALE BONITO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Parc Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE | ||
| 6609391 | 489383000 @Company @Persons @UBO @INPI |
PINON AUGUSTO FERNANDES Anne Marie DoB: 1958-05-02 PoB: 89387 Sens P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Parc Theil-sur-Vanne 89320 Les Vallées de la Vanne FRANCE | ||
| 8342834 | 814529525 @Company @Persons @UBO @INPI |
FERNANDES Jorge de Jésus DoB: 1958-09-16 PoB: AGUAS SANTAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Rue de Saint Roch 42370 Renaison FRANCE | ||
| 8361848 | 425022993 @Company @Persons @UBO @INPI |
MARQUES FERNANDES Manuel Marcelino DoB: 1958-04-18 PoB: TRAVASSOS FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Cresses 42120 Perreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8361849 | 425022993 @Company @Persons @UBO @INPI |
MARQUES FERNANDES Manuel Marcelino DoB: 1958-04-18 PoB: TRAVASSOS FAFE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Cresses 42120 Perreux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9575243 | 807639414 @Company @Persons @UBO @INPI |
FERNANDES GONCALVES Emilia De Jesus DoB: 1958-02-09 PoB: Guimaraes PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de la Gloriette 95750 Chars France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10879636 | 399832393 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES Manuel DoB: 1958-12-14 PoB: Garle (Portugal) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Carré 1120 Dagneux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11131656 | 481759660 @Company @Persons @UBO @INPI |
ALVES FERNANDES PINHEIRO DA SILVA Maria De Fatima DoB: 1958-03-20 PoB: AGUEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11131657 | 481759660 @Company @Persons @UBO @INPI |
ALVES FERNANDES PINHEIRO DA SILVA Maria De Fatima DoB: 1958-03-20 PoB: AGUEDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
22 RUE ANDRE FAURE BOULAZAC 24750 Boulazac Isle Manoire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12426967 | 790310221 @Company @Persons @UBO @INPI |
DE JESUS ALBERTO FERNANDES Maria DoB: 1958-05-09 PoB: VILA POUCA DE AGUIAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Jean Mermoz 92380 Garches FRANCE | yes @Cadastre @Geotag |
|
| 12426968 | 790310221 @Company @Persons @UBO @INPI |
DE JESUS ALBERTO FERNANDES Maria DoB: 1958-05-09 PoB: VILA POUCA DE AGUIAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Jean Mermoz 92380 Garches 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.