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 1972-01-11 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 442982 | 508811882 @Company @Persons @UBO @INPI |
FERNANDES DAS NEVES Georgette DoB: 1972-10-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 442983 | 508811882 @Company @Persons @UBO @INPI |
FERNANDES DAS NEVES Georgette DoB: 1972-10-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 1378598 | 478009087 @Company @Persons @UBO @INPI |
FERNANDES LARIGNON Armelle Catherine DoB: 1972-11-25 PoB: 16015 Angoulême FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
aux Planches 16300 Saint-Medard-de-Barbezieux FRANCE | ||
| 1637721 | 320252687 @Company @Persons @UBO @INPI |
FERNANDES VELIA Nathalie DoB: 1972-01-02 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue DAGUERRE 95240 Cormeilles-en-Parisis FRANCE | ||
| 1637722 | 320252687 @Company @Persons @UBO @INPI |
FERNANDES VELIA Nathalie DoB: 1972-01-02 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DAGUERRE 95240 Cormeilles-en-Parisis FRANCE | ||
| 2821961 | 752921718 @Company @Persons @UBO @INPI |
FERNANDES BELLET Irène DoB: 1972-01-11 PoB: 45139 ESTOUY (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Garenne 45390 Aulnay-la-Rivière France | ||
| 2821962 | 752921718 @Company @Persons @UBO @INPI |
FERNANDES BELLET Irène DoB: 1972-01-11 PoB: 45139 ESTOUY (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de la Garenne 45390 Aulnay-la-Rivière France | ||
| 3063722 | 827983354 @Company @Persons @UBO @INPI |
AMARO FERNANDES Carlos DoB: 1972-11-18 PoB: 70279 Gray (70) France P.Physique Quality: gérant @OCCRP Alef @WC |
444 Rue Jean Giono 30520 Saint-Martin-de-Valgalgues France | ||
| 4126359 | 522709880 @Company @Persons @UBO @INPI |
FERNANDES HENRIQUES Valério DoB: 1972-01-29 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
11 Avenue de France 91300 Massy FRANCE | ||
| 4723181 | 751856535 @Company @Persons @UBO @INPI |
FERNANDES DE OLIVEIRA MARQUES DAS NEVES Georgette DoB: 1972-10-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4723182 | 751856535 @Company @Persons @UBO @INPI |
FERNANDES DE OLIVEIRA MARQUES DAS NEVES Georgette DoB: 1972-10-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4731150 | 491416574 @Company @Persons @UBO @INPI |
FERNANDES José Luis DoB: 1972-01-11 PoB: 57508 Nilvange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue de l'Amiral Hamelin 94290 Villeneuve-le-Roi FRANCE | ||
| 4744347 | 794160291 @Company @Persons @UBO @INPI |
FERNANDES DAS NEVES DE OLIVEIRA MARQUES Georgette DoB: 1972-10-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 4744348 | 794160291 @Company @Persons @UBO @INPI |
FERNANDES DAS NEVES DE OLIVEIRA MARQUES Georgette DoB: 1972-10-01 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Avenue du Lac 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 5090286 | 425127917 @Company @Persons @UBO @INPI |
FERNANDES DOMINGUES ROY Sandrine DoB: 1972-01-29 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée Paul Remy 69330 Jonage France | ||
| 6217990 | 485170625 @Company @Persons @UBO @INPI |
FERNANDES RIBEIRO Fernanda DoB: 1972-01-02 PoB: 94078 Villeneuve-Saint-Georges P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Rue Saint Liesne 77000 Melun FRANCE | ||
| 7852613 | 449441385 @Company @Persons @UBO @INPI |
GUERRA FERNANDES Antonio Carlos DoB: 1972-11-01 PoB: MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Chemin DU TOUR DES BOIS 78400 Chatou FRANCE | yes @Cadastre @Geotag |
|
| 7853683 | 422948620 @Company @Persons @UBO @INPI |
GUERRA FERNANDES Antonio Carlos DoB: 1972-11-01 PoB: MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard DES ETATS UNIS 78110 Le Vésinet FRANCE | ||
| 12076593 | 438745572 @Company @Persons @UBO @INPI |
FERNANDES Euzebio DoB: 1972-05-27 PoB: 65286 LOURDES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLAOUS 11400 SOUILHE 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.