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.
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
The search FERNANDO 1960-05-12 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
433108 | 438475451 @Company @Persons @UBO @INPI |
GOMES MALHEIRO DA SILVA José Fernando DoB: 1960-01-17 PoB: VILA NOVA DE FAMALICAO (BRAGA) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Colette 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
434611 | 444143663 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1960-12-20 PoB: ALVAIAZERE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
233 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
434612 | 444143663 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1960-12-20 PoB: ALVAIAZERE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
233 Avenue de la Maréchale 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
689446 | 383295607 @Company @Persons @UBO @INPI |
PEREIRA VIEIRA Fernando DoB: 1960-02-11 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Malesherbes 78600 Maisons-Laffitte FRANCE | ||
906458 | 434821864 @Company @Persons @UBO @INPI |
SOUAILLAT Patrice Fernando DoB: 1960-01-10 PoB: Cherchell Algérie P.Physique Quality: président @OCCRP Alef @WC |
2 Rue du 19 Mars 1962 66120 Font-Romeu-Odeillo-Via France | yes @Cadastre @Geotag |
|
1210990 | 421056524 @Company @Persons @UBO @INPI |
DE PINHO Fernando DoB: 1960-12-05 PoB: SALRIU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée DE COUBRON 93390 Clichy-sous-Bois FRANCE | ||
1229152 | 438156226 @Company @Persons @UBO @INPI |
QUINTAS Fernando DoB: 1960-12-25 PoB: BUCOS CABECEIRAS DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Lavoisier 93110 Rosny-sous-Bois FRANCE | ||
1652990 | 410771018 @Company @Persons @UBO @INPI |
DA FONSECA RIBEIRO Jose-Fernando DoB: 1960-11-02 PoB: FELGUEIRAS (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 BIS Route DE SAINT BRICE 95160 Montmorency FRANCE | ||
2221931 | 428966956 @Company @Persons @UBO @INPI |
GUEDES CHAVES FERNANDO DoB: 1960-06-15 PoB: TRONCO CHAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Pierre Et Marie Curie 75005 Paris France | ||
3319712 | 538370925 @Company @Persons @UBO @INPI |
CANHOTO José, Fernando DoB: 1960-11-20 PoB: Fundao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Terrain 3200 Le Vernet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3319713 | 538370925 @Company @Persons @UBO @INPI |
CANHOTO José, Fernando DoB: 1960-11-20 PoB: Fundao PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
41 rue du Terrain 3200 Le Vernet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3637821 | 379532617 @Company @Persons @UBO @INPI |
ALVES Fernando DoB: 1960-08-13 PoB: OLIVEIRA DE AYMIES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 BL PICPUS 75012 PARIS FRANCE | ||
4162631 | 517494662 @Company @Persons @UBO @INPI |
GOMES DE OLIVEIRA Antonio Fernando DoB: 1960-09-24 PoB: OLIVEIRA DE AZEMEIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 BIS Rue des Herses 91810 Vert-le-Grand FRANCE | ||
4728609 | 417923117 @Company @Persons @UBO @INPI |
FREITAS RAMALHO Jorge Fernando DoB: 1960-10-24 PoB: VALE FEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue SALVETAT 94600 Choisy-le-Roi FRANCE | ||
6218414 | 518258140 @Company @Persons @UBO @INPI |
LUCAS MENDES Fernando DoB: 1960-04-08 PoB: BENEFICA DO RIBATEJO (POR PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
34 Grande Rue 91250 Morsang-sur-Seine FRANCE | ||
6379251 | 449873678 @Company @Persons @UBO @INPI |
NEVES MARQUES Fernando, Luis DoB: 1960-11-05 PoB: ESTARREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue ROGER ROBERT 33140 Villenave d'Ornon FRANCE | ||
7049738 | 508528510 @Company @Persons @UBO @INPI |
DA COSTA E PINHO Fernando DoB: 1960-12-05 PoB: SALREU (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue DE Talbois Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE | ||
7094575 | 399517911 @Company @Persons @UBO @INPI |
DE PINHO Fernando DoB: 1960-12-05 PoB: SALREU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue DE TALBOIS 17560 Bourcefranc-le-Chapus FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7094576 | 399517911 @Company @Persons @UBO @INPI |
DE PINHO Fernando DoB: 1960-12-05 PoB: SALREU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue DE TALBOIS 17560 Bourcefranc-le-Chapus FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7283227 | 408891588 @Company @Persons @UBO @INPI |
DA SILVA SOUSA Manuel Fernando DoB: 1960-02-13 PoB: VALONGO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Martyrs de la Resistance 51000 Châlons-en-Champagne France | ||
9556729 | 399104819 @Company @Persons @UBO @INPI |
ANTUNES MARTINS Antonio Fernando DoB: 1960-12-11 PoB: CAMBAS PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
961 route du Pont Qui Penche 60650 Ons en Bray France | ||
10101797 | 539224717 @Company @Persons @UBO @INPI |
MARQUES DA COSTA Manuel Fernando DoB: 1960-08-12 PoB: Ovar PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
95 avenue Carnot 54130 Saint-Max FRANCE | yes @Cadastre @Geotag |
|
10101798 | 539224717 @Company @Persons @UBO @INPI |
MARQUES DA COSTA Manuel Fernando DoB: 1960-08-12 PoB: Ovar PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
95 avenue Carnot 54130 Saint-Max FRANCE | yes @Cadastre @Geotag |
|
11637582 | 521916841 @Company @Persons @UBO @INPI |
GONCALVES Manuel Fernando DoB: 1960-09-20 PoB: BRAGANCA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 Lotissement les Chauds 42660 Jonzieux FRANCE | yes @Cadastre @Geotag |
|
12064060 | 508586781 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 bis rue Mélair 11000 Carcassonne FRANCE | ||
12064061 | 508586781 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis rue Mélair 11000 Carcassonne FRANCE | ||
12070215 | 344927173 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: MAISON CARREE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
LES TERRASSES DE GRAZAILLES-1 RUE CHARLES PEGUY-APPART.14 11000 CARCASSONNE FRANCE | ||
12075496 | 442238572 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: MAISON CARREE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22B RUE MELAIR 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12091586 | 442292678 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: MAISON CARREE - ALGERIE - ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22B RUE MELAIR 11000 CARCASSONNE FRANCE | ||
12092165 | 393254933 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22B RUE MELAIR 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12092166 | 393254933 @Company @Persons @UBO @INPI |
FERNANDO Jean Michel DoB: 1960-05-12 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
22B RUE MELAIR 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12366452 | 420033615 @Company @Persons @UBO @INPI |
RIBEIRO LAMEGO Fernando Augusto DoB: 1960-11-12 PoB: RABACAL MEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Avenue DE STALINGRAD 93200 SAINT DENIS FRANCE | ||
12434075 | 500167788 @Company @Persons @UBO @INPI |
RIBEIRO LAMEGO Fernando Augusto DoB: 1960-11-12 PoB: RABACAL MEDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Roque de Fillol 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12434076 | 500167788 @Company @Persons @UBO @INPI |
RIBEIRO LAMEGO Fernando Augusto DoB: 1960-11-12 PoB: RABACAL MEDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
45 Rue Roque de Fillol 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.