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 1963-05-30 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1143345 | 480690395 @Company @Persons @UBO @INPI |
FERNANDES Joaquim Antunes DoB: 1963-02-19 PoB: SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 6EME AVENUE 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
| 1143346 | 480690395 @Company @Persons @UBO @INPI |
FERNANDES Joaquim Antunes DoB: 1963-02-19 PoB: SABUGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 6EME AVENUE 93290 Tremblay-en-France FRANCE | yes @Cadastre @Geotag |
|
| 1337968 | 383372067 @Company @Persons @UBO @INPI |
FERNANDES Francis José DoB: 1963-01-22 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Chardin 16440 Roullet-Saint-Estèphe FRANCE | ||
| 1337969 | 383372067 @Company @Persons @UBO @INPI |
FERNANDES Francis José DoB: 1963-01-22 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
Chez Chardin 16440 Roullet-Saint-Estèphe FRANCE | ||
| 1356038 | 501479109 @Company @Persons @UBO @INPI |
FERNANDES Francis José DoB: 1963-01-22 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Chardin 16440 Roullet-Saint-Estèphe FRANCE | ||
| 1375408 | 484329412 @Company @Persons @UBO @INPI |
FERNANDES Francis José DoB: 1963-01-22 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Chardin 16440 Roullet-Saint-Estèphe FRANCE | yes @Cadastre @Geotag |
|
| 1390181 | 425066628 @Company @Persons @UBO @INPI |
FERNANDES Francis José DoB: 1963-01-22 PoB: GUIMARAES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Chardin 16440 Roullet-Saint-Estèphe FRANCE | ||
| 1952595 | 809613672 @Company @Persons @UBO @INPI |
Fernandes Da Eira Alves Maria DoB: 1963-07-30 PoB: San Joao da Corveira PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 square André Lichtenberger 75014 Paris France | ||
| 3104542 | 751090630 @Company @Persons @UBO @INPI |
FERNANDES RESENDE Margarida Marcelina DoB: 1963-04-25 PoB: Peproso Vila Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
468 Route de Nozières 30190 Sauzet France | yes @Cadastre @Geotag |
|
| 3123666 | 449673060 @Company @Persons @UBO @INPI |
FERNANDES Antonio DoB: 1963-10-05 PoB: Vimiero Santa Comba Dao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin des Fontanilles 30960 Saint-Florent-sur-Auzonnet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3123667 | 449673060 @Company @Persons @UBO @INPI |
FERNANDES Antonio DoB: 1963-10-05 PoB: Vimiero Santa Comba Dao Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin des Fontanilles 30960 Saint-Florent-sur-Auzonnet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3126286 | 445065766 @Company @Persons @UBO @INPI |
FERNANDES Antonio DoB: 1963-10-05 PoB: Vimiero Santa Comba Dao Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
Lieu-dit la Devèze 30960 Saint-Jean-de-Valériscle France | ||
| 5854480 | 434551016 @Company @Persons @UBO @INPI |
FERNANDES Joaquim DoB: 1963-05-30 PoB: Souto Da Casa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Montée de Villeneuve 38260 Nantoin France | ||
| 6433707 | 492306063 @Company @Persons @UBO @INPI |
FERNANDES LOPES Joao DoB: 1963-11-30 PoB: ARCOS DE VANDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue PIERRE DUCASSE 33520 Bruges FRANCE | ||
| 7687155 | 802797522 @Company @Persons @UBO @INPI |
FERNANDES DE GOIS TONIN Carmencita DoB: 1963-11-02 PoB: Ribeira brava PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 impasse de la Chardonneraie 76590 Gonneville-sur-Scie FRANCE | ||
| 7687156 | 802797522 @Company @Persons @UBO @INPI |
FERNANDES DE GOIS TONIN Carmencita DoB: 1963-11-02 PoB: Ribeira brava PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
30 impasse de la Chardonneraie 76590 Gonneville-sur-Scie FRANCE | ||
| 7689972 | 517624375 @Company @Persons @UBO @INPI |
FERNANDES DE GOIS TONIN Carmencita DoB: 1963-11-02 PoB: Ribiera brava PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 impasse de la Chardonneraie 76590 Gonneville-sur-Scie FRANCE | ||
| 8704808 | 533031183 @Company @Persons @UBO @INPI |
CHAPEL FERNANDES Sylvie DoB: 1963-01-30 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 chemin des Caniers 13830 Roquefort-la-Bedoule FRANCE | ||
| 8726754 | 532606886 @Company @Persons @UBO @INPI |
FERNANDES José DoB: 1963-10-02 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 avenue de la Gare 63360 Gerzat FRANCE | yes @Cadastre @Geotag |
|
| 8726755 | 532606886 @Company @Persons @UBO @INPI |
FERNANDES José DoB: 1963-10-02 PoB: Braga PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 avenue de la Gare 63360 Gerzat FRANCE | yes @Cadastre @Geotag |
|
| 8777122 | 810061093 @Company @Persons @UBO @INPI |
FERNANDES COELHO CORREIA Marinho DoB: 1963-10-30 PoB: Viana Do Castello PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
22 allée des Chapelles 63510 Aulnat FRANCE | ||
| 9913573 | 480006832 @Company @Persons @UBO @INPI |
LOPES FERNANDES Fernando DoB: 1963-11-04 PoB: LOUSA (portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE GRIGNION DE MONTFORT 49300 CHOLET FRANCE | ||
| 12574870 | 534487756 @Company @Persons @UBO @INPI |
FERNANDES DE GOIS TONIN Carmencita DoB: 1963-11-02 PoB: Ribeira brava PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 impasse de la Chardonneraie 76590 Gonneville-sur-Scie 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.