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 1969-08-01 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1347962 | 815205711 @Company @Persons @UBO @INPI |
FERNANDES José, Luis DoB: 1969-08-01 PoB: Paredes-de-Coura PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
la Ménardie 16110 Yvrac et Malleyrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1347963 | 815205711 @Company @Persons @UBO @INPI |
FERNANDES José, Luis DoB: 1969-08-01 PoB: Paredes-de-Coura PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Ménardie 16110 Yvrac et Malleyrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1580022 | 519187868 @Company @Persons @UBO @INPI |
FERNANDES Ramiro, Albino DoB: 1969-08-02 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Jean Macé 78360 Montesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1580023 | 519187868 @Company @Persons @UBO @INPI |
FERNANDES Ramiro, Albino DoB: 1969-08-02 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Jean Macé 78360 Montesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2442456 | 800045338 @Company @Persons @UBO @INPI |
Pinto Fernandes Paulo Jorge DoB: 1969-08-16 PoB: Beira MOZAMBIQUE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue Cail 75010 Paris France | ||
| 3614074 | 422224568 @Company @Persons @UBO @INPI |
FERNANDES LACROIX Bernadette DoB: 1969-09-01 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2833 Route Nationale 6 71570 La Chapelle-de-Guinchay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3614075 | 422224568 @Company @Persons @UBO @INPI |
FERNANDES LACROIX Bernadette DoB: 1969-09-01 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2833 Route Nationale 6 71570 La Chapelle-de-Guinchay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5842595 | 488282583 @Company @Persons @UBO @INPI |
FERREIRA FERNANDES Jorge Mario DoB: 1969-05-24 PoB: Vieira Do Minho Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Buissonnées 38600 Fontaine France | ||
| 6267502 | 524499639 @Company @Persons @UBO @INPI |
FERNANDES Marie-Josée DoB: 1969-05-01 PoB: PARADA MONCAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Boissise 77190 Dammarie-les-Lys FRANCE | ||
| 7319934 | 493620553 @Company @Persons @UBO @INPI |
FERNANDES Jose Carlos DoB: 1969-06-08 PoB: SAO TORCATO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU GENERAL LECLERC 3410 DOMERAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7319935 | 493620553 @Company @Persons @UBO @INPI |
FERNANDES Jose Carlos DoB: 1969-06-08 PoB: SAO TORCATO (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DU GENERAL LECLERC 3410 DOMERAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8198320 | 825353642 @Company @Persons @UBO @INPI |
KIESER FERNANDES Corinne DoB: 1969-08-01 PoB: 65286 Lourdes (65) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue André Theuriet 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 8707884 | 825262017 @Company @Persons @UBO @INPI |
FERNANDES MARQUES José Manuel DoB: 1969-08-09 PoB: Guimaraes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Grand rue 63740 Gelles FRANCE | yes @Cadastre @Geotag |
|
| 8707885 | 825262017 @Company @Persons @UBO @INPI |
FERNANDES MARQUES José Manuel DoB: 1969-08-09 PoB: Guimaraes PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Grand rue 63740 Gelles FRANCE | yes @Cadastre @Geotag |
|
| 8708054 | 419361308 @Company @Persons @UBO @INPI |
FERNANDES MARQUES Jose DoB: 1969-08-09 PoB: SANTO ESTEVAO DE BRITEIROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
63740 GELLES FRANCE | ||
| 10252245 | 539036004 @Company @Persons @UBO @INPI |
PEREIRA FERNANDES Jorge DoB: 1969-08-16 PoB: CURROS BOTICAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg Evescal 73250 Saint-Jean-de-la-Porte FRANCE | ||
| 10917873 | 422494112 @Company @Persons @UBO @INPI |
FERNANDES RIBEIRO Maria, Amelia DoB: 1969-01-15 PoB: Ervedosa Vinhais PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
76 rue de Rogeland 1170 Gex 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.