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 1961-04-16 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1345607 | 443858154 @Company @Persons @UBO @INPI |
PEREIRA Domingos Fernandes Lavrades DoB: 1961-11-09 PoB: Boticas (Portugal) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
La Grand Font 16410 Dirac FRANCE | ||
| 1355311 | 452179930 @Company @Persons @UBO @INPI |
FERNANDES GONCALVES Alexandrino DoB: 1961-05-12 PoB: BOTICAS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
316 RTE de Paris 16160 Gond-Pontouvre FRANCE | ||
| 1390174 | 484153135 @Company @Persons @UBO @INPI |
PEREIRA Domingos Fernandes Lavrades DoB: 1961-11-09 PoB: BOTICAS (PORTUGAL) PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Grand Font 16410 Dirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3824908 | 492433867 @Company @Persons @UBO @INPI |
FERNANDES Rose DoB: 1961-01-16 PoB: Pedrosa Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
48 Avenue Emmanuel Brousse 66340 Osséja France | ||
| 3824909 | 492433867 @Company @Persons @UBO @INPI |
FERNANDES Rose DoB: 1961-01-16 PoB: Pedrosa Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
48 Avenue Emmanuel Brousse 66340 Osséja France | ||
| 4790686 | 524839867 @Company @Persons @UBO @INPI |
SIMOES FERNANDES Carlos Manuel DoB: 1961-05-16 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4790687 | 524839867 @Company @Persons @UBO @INPI |
SIMOES FERNANDES Carlos Manuel DoB: 1961-05-16 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
106 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5577991 | 532931631 @Company @Persons @UBO @INPI |
FERNANDES MOREAU Christine DoB: 1961-01-24 PoB: SANTA ENGRACIA LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Combes 85600 La Boissière-de-Montaigu France | yes @Cadastre @Geotag |
|
| 5577992 | 532931631 @Company @Persons @UBO @INPI |
FERNANDES MOREAU Christine DoB: 1961-01-24 PoB: SANTA ENGRACIA LISBONNE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Combes 85600 La Boissière-de-Montaigu France | yes @Cadastre @Geotag |
|
| 6249683 | 498864354 @Company @Persons @UBO @INPI |
DIAS Manuel Fernandes DoB: 1961-11-08 PoB: URQUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue des Charmes 77340 Pontault-Combault FRANCE | ||
| 6263674 | 438653818 @Company @Persons @UBO @INPI |
FERNANDES Carlos Manuel Simoes DoB: 1961-05-16 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Avenue du Général de Gaulle 77340 Pontault-Combault FRANCE | ||
| 6337706 | 828624916 @Company @Persons @UBO @INPI |
CARVALHO FERNANDES NOGUEIRA Maria de Lurdes DoB: 1961-11-16 PoB: P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Saint Jean 33800 Bordeaux FRANCE | ||
| 8348650 | 397894015 @Company @Persons @UBO @INPI |
FERNANDES Manuel Antoine DoB: 1961-07-20 PoB: 42187 Roanne FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
les Hauts du Bourg 42120 Perreux FRANCE | yes @Cadastre @Geotag |
|
| 8348651 | 397894015 @Company @Persons @UBO @INPI |
FERNANDES Manuel Antoine DoB: 1961-07-20 PoB: 42187 Roanne FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Hauts du Bourg 42120 Perreux FRANCE | yes @Cadastre @Geotag |
|
| 12182344 | 451449128 @Company @Persons @UBO @INPI |
FERNANDES TOME Luis Manuel DoB: 1961-10-11 PoB: BRAGANSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Impasse des Carnets 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 12182345 | 451449128 @Company @Persons @UBO @INPI |
FERNANDES TOME Luis Manuel DoB: 1961-10-11 PoB: BRAGANSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse des Carnets 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 13078880 | 410652226 @Company @Persons @UBO @INPI |
FERNANDES Antonio DoB: 1961-04-16 PoB: 19031 BRIVE (19) P.Physique Quality: Gérant @OCCRP Alef @WC |
LA RAMIERE 19500 Noailhac 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.