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 1959-05-24 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 757904 | 391078268 @Company @Persons @UBO @INPI |
GOMES FERNANDES José DoB: 1959-03-21 PoB: Felgueras Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Sigorgne 71000 Mâcon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1105219 | 484718937 @Company @Persons @UBO @INPI |
FERNANDES DE ALMEIDA SALAH Maria DoB: 1959-07-23 PoB: MILHEIROS DE POIARES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7/9 Avenue DE LA CONCORDE 93700 Drancy FRANCE | ||
| 1105220 | 484718937 @Company @Persons @UBO @INPI |
FERNANDES DE ALMEIDA SALAH Maria DoB: 1959-07-23 PoB: MILHEIROS DE POIARES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7/9 Avenue DE LA CONCORDE 93700 Drancy FRANCE | ||
| 1634230 | 494614886 @Company @Persons @UBO @INPI |
ESTEVES VELOSO Maria Fernandes DoB: 1959-02-24 PoB: COUSSO MELGACO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue De Srasbourg 78800 Houilles FRANCE | yes @Cadastre @Geotag |
|
| 4070996 | 530626092 @Company @Persons @UBO @INPI |
FERNANDES DE BRITO Bento Alberto DoB: 1959-08-14 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
128 Avenue Gabriel Péri 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
| 4203583 | 489350678 @Company @Persons @UBO @INPI |
DE DIAS FERNANDES BRANCO Almerinda DoB: 1959-08-13 PoB: MOSTEIRO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
188 Avenue Jules Vallès 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
|
| 6507196 | 817470289 @Company @Persons @UBO @INPI |
FERNANDES Marc DoB: 1959-05-24 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
46 Avenue de Brivazac 33600 Pessac FRANCE | ||
| 7844150 | 503637142 @Company @Persons @UBO @INPI |
FERNANDES RODRIGUES Alvaro DoB: 1959-07-17 PoB: lourhina PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Georges Herrewyn 78270 Bonnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10398307 | 399997527 @Company @Persons @UBO @INPI |
FERNANDES BONNEL Rosa DoB: 1959-09-24 PoB: Ponte de Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Saint Pierre ld la Rochelle 9000 Foix France | ||
| 10409282 | 504069626 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES BONNEL Rosa DoB: 1959-09-24 PoB: Ponte de Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
27 Lotissement De Caussou 9000 Foix France | ||
| 10409283 | 504069626 @Company @Persons @UBO @INPI |
DA SILVA FERNANDES BONNEL Rosa DoB: 1959-09-24 PoB: Ponte de Lima Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
27 Lotissement De Caussou 9000 Foix France | ||
| 10554207 | 788450740 @Company @Persons @UBO @INPI |
GOMES FERNANDES Antonio DoB: 1959-06-25 PoB: VILA MEA SAO TOME DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
les Brandes 24260 Le Bugue FRANCE | ||
| 10568528 | 434903787 @Company @Persons @UBO @INPI |
FERNANDES VALPACOS Nuno Morais DoB: 1959-05-26 PoB: 99 PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Pech de Pech Vitrac 24200 Vitrac FRANCE | ||
| 11114812 | 500707161 @Company @Persons @UBO @INPI |
GOMES FERNANDES Anthony DoB: 1959-06-25 PoB: VILA MEA SAO TOME DO CASTELO PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Les Brandes 24260 LE BUGUE FRANCE | ||
| 11116312 | 539421701 @Company @Persons @UBO @INPI |
SARAIVA FERNANDES Francisco, Armindo DoB: 1959-05-11 PoB: Ilhavo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
les Décoins 24430 Razac-sur-l'Isle FRANCE | ||
| 11128206 | 443661871 @Company @Persons @UBO @INPI |
DE SOUSA Avelino Fernandes DoB: 1959-03-15 PoB: ESTREITO (ILE DE MADERE - PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DU MARYLAND 24750 BOULAZAC FRANCE | ||
| 11135452 | 433653995 @Company @Persons @UBO @INPI |
DE SOUSA Avelino Fernandes DoB: 1959-03-15 PoB: ESTREITO DE LOBOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 RUE EMILE COMBES 24000 PERIGUEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11138194 | 493416853 @Company @Persons @UBO @INPI |
DE SOUSA Avelino Fernandes DoB: 1959-03-15 PoB: ESTREITO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 R EMILE COMBE 24000 PERIGUEUX 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.