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 1968-04-22 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1549804 | 823888987 @Company @Persons @UBO @INPI |
DE ARAUJO FERNANDES Manuel DoB: 1968-08-22 PoB: Cuide de villa verde PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la plâtrière 95220 Herblay FRANCE | yes @Cadastre @Geotag |
|
| 2070243 | 794689604 @Company @Persons @UBO @INPI |
Fernandes E Araujo Junior Ary DoB: 1968-06-17 PoB: Rio de Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida das Americas n°8, 445, Sala 1401 le CEP 22793-081 Barra de Tijuca (Rio de Janeiro) 0 Bresil | ||
| 2615005 | 501520894 @Company @Persons @UBO @INPI |
FERNANDES Pascal Philippe DoB: 1968-04-22 PoB: Guilherand (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route des Charmes 7130 Toulaud France | yes @Cadastre @Geotag |
|
| 2628873 | 814849063 @Company @Persons @UBO @INPI |
FERNANDES Pascal Philippe DoB: 1968-04-22 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
395 Route de Charmes La Branche 7130 Toulaud France | yes @Cadastre @Geotag |
|
| 3074286 | 379011869 @Company @Persons @UBO @INPI |
CARVALHO GOMES FERNANDES CARREIRA Elisabeth DoB: 1968-11-16 PoB: Mata Mourisca Pombal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Amandiers 30420 Calvisson France | ||
| 4539274 | 797683166 @Company @Persons @UBO @INPI |
CORREIA FERNANDES LOPES Maria De Lurdes DoB: 1968-11-15 PoB: Barcelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Pierre Semard 22440 Ploufragan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4539275 | 797683166 @Company @Persons @UBO @INPI |
CORREIA FERNANDES LOPES Maria De Lurdes DoB: 1968-11-15 PoB: Barcelos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Pierre Semard 22440 Ploufragan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4736282 | 513785808 @Company @Persons @UBO @INPI |
FERNANDES Manuel DoB: 1968-06-25 PoB: JOU - MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue de Verneuil 75007 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4736283 | 513785808 @Company @Persons @UBO @INPI |
FERNANDES Manuel DoB: 1968-06-25 PoB: JOU - MURCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue de Verneuil 75007 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4923829 | 503158966 @Company @Persons @UBO @INPI |
FERNANDES Marine DoB: 1968-04-22 PoB: 91477 Palaiseau (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Paradis 91310 Longpont-sur-Orge France | ||
| 6479372 | 530260082 @Company @Persons @UBO @INPI |
TEIXEIRA FERNANDES Ana Maria DoB: 1968-01-04 PoB: VASCOES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse May du Merle 33320 Eysines FRANCE | ||
| 7849688 | 492451901 @Company @Persons @UBO @INPI |
FERNANDES NOGUEIRA Américo DoB: 1968-12-12 PoB: FRIASTELAS PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
C/O Mr NOGUEIRA Manuel 22 Rue Général Walbert 78150 Le Chesnay FRANCE | ||
| 7909957 | 488186263 @Company @Persons @UBO @INPI |
FERNANDES BARREIRO LOPES Maria DoB: 1968-10-30 PoB: INSALDE PAREDES DE COURA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Marcel Sembat 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8513165 | 502040066 @Company @Persons @UBO @INPI |
CHABANE MARTINS FERNANDES Catherine DoB: 1968-02-11 PoB: 90010 BELFORT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 faubourg de France 90000 Belfort FRANCE | ||
| 10258212 | 514169754 @Company @Persons @UBO @INPI |
FERNANDES-PEDREIRO FERNANDES Sandrine Aline Marine DoB: 1968-04-22 PoB: 91477 Palaiseau P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue du Paradis 91310 Longpont-sur-Orge FRANCE | ||
| 10258214 | 514169754 @Company @Persons @UBO @INPI |
FERNANDES-PEDREIRO FERNANDES Sandrine Aline Marine DoB: 1968-04-22 PoB: 91477 Palaiseau P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue du Paradis 91310 Longpont-sur-Orge FRANCE | ||
| 10608714 | 419745286 @Company @Persons @UBO @INPI |
FERNANDES Pascal DoB: 1968-04-22 PoB: Guilherand (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
LA BRANCHE ROUTE DE CHARMES 7130 Toulaud France | ||
| 13266703 | 813687290 @Company @Persons @UBO @INPI |
FERNANDES GESTONI Marie-Cécile DoB: 1968-07-01 PoB: 64445 Pau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 chemin du Bois 64320 Aressy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14744614 | 750905986 @Company @Persons @UBO @INPI |
TEIXEIRA FERNANDES Ana Maria DoB: 1968-01-04 PoB: VASCOES PAREDES DE COURA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse May du Merle 33320 Eysines 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.