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 FERNANDO 1963-05-14 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 422301 | 350007100 @Company @Persons @UBO @INPI |
DI MEO MICHEL ITALO FERNANDO DoB: 1963-06-22 PoB: KREMLIN BICETRE (94) P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue DES VIGNES 94230 Cachan FRANCE | ||
| 1597921 | 435014014 @Company @Persons @UBO @INPI |
TEIXEIRA Fernando DoB: 1963-12-14 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DES ORANGISTES 95460 Ézanville FRANCE | ||
| 1615719 | 432400679 @Company @Persons @UBO @INPI |
TEIXEIRA Fernando DoB: 1963-12-14 PoB: FELGUIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DES ORANGISTES 95460 Ézanville FRANCE | ||
| 1760135 | 483316600 @Company @Persons @UBO @INPI |
TEIXEIRA DE MOURA FERNANDO DoB: 1963-12-21 PoB: CERVA RIBEIRA DE PENA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Saint-Honoré 75001 Paris France | ||
| 1791066 | 807485990 @Company @Persons @UBO @INPI |
Passarelli Fernando DoB: 1963-10-14 PoB: San Paulo BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
85 boulevard Malesherbes 75008 Paris France | ||
| 2420711 | 807777248 @Company @Persons @UBO @INPI |
Guerreiro Romão Fernando José DoB: 1963-03-14 PoB: Loule PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 rue de Civry 75016 Paris France | ||
| 2470619 | 815146089 @Company @Persons @UBO @INPI |
Passarelli Fernando DoB: 1963-10-14 PoB: Sao Paulo BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
85 boulevard Malesherbes 75008 Paris France | ||
| 4765815 | 802207258 @Company @Persons @UBO @INPI |
ORTIZ CANDIA Roberto Fernando DoB: 1963-12-05 PoB: SAN MIGUEL - SANTIAGO CHILI P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue de Chevilly 94240 L'Hay-les-Roses FRANCE | ||
| 5298872 | 792554842 @Company @Persons @UBO @INPI |
CARVALHO Fernando, José DoB: 1963-11-17 PoB: Vilarinho Da Castanheira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 place du Commerce 14000 Caen FRANCE | ||
| 5298873 | 792554842 @Company @Persons @UBO @INPI |
CARVALHO Fernando, José DoB: 1963-11-17 PoB: Vilarinho Da Castanheira PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 place du Commerce 14000 Caen FRANCE | ||
| 5450989 | 821421344 @Company @Persons @UBO @INPI |
DA CRUZ Fernando DoB: 1963-08-06 PoB: Alvorge Ansiao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
156 C chemin de Tournes 82290 Montbeton FRANCE | ||
| 6477812 | 421429325 @Company @Persons @UBO @INPI |
TAVARES DOS SANTOS Arlindo Fernando DoB: 1963-04-13 PoB: CEPELOS VALE DE CAMBRA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Avenue St Jacques 91600 Savigny-sur-Orge FRANCE | ||
| 7864201 | 337814461 @Company @Persons @UBO @INPI |
LOPES Fernando DoB: 1963-07-25 PoB: GUIMARES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
9 Route DE LA MARE AU COQ LAUNAY 78980 Neauphlette FRANCE | ||
| 7905296 | 490206018 @Company @Persons @UBO @INPI |
ALVES AIRES Fernando DoB: 1963-10-14 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue DUQUESNE 78500 Sartrouville FRANCE | ||
| 8301800 | 379820848 @Company @Persons @UBO @INPI |
BARRADINA FERNANDO Corinne Sylvie DoB: 1963-05-15 PoB: 12089 Decazeville (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Rue SOUBIE 31140 Montberon France | ||
| 9952747 | 490564382 @Company @Persons @UBO @INPI |
LOPES FERNANDES Fernando DoB: 1963-11-04 PoB: LOUSA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 SQUARE D'ATHENES 49300 CHOLET FRANCE | yes @Cadastre @Geotag |
|
| 9952748 | 490564382 @Company @Persons @UBO @INPI |
LOPES FERNANDES Fernando DoB: 1963-11-04 PoB: LOUSA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 SQUARE D'ATHENES 49300 CHOLET FRANCE | yes @Cadastre @Geotag |
|
| 10379549 | 804375731 @Company @Persons @UBO @INPI |
DA ENCARNACAO ROMAO Manuel Fernando DoB: 1963-07-14 PoB: Lagos Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Paul Langevin 54880 Thil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10379550 | 804375731 @Company @Persons @UBO @INPI |
DA ENCARNACAO ROMAO Manuel Fernando DoB: 1963-07-14 PoB: Lagos Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Paul Langevin 54880 Thil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10830529 | 485228910 @Company @Persons @UBO @INPI |
DE SOUSA CARNEIRO Domingos Fernando DoB: 1963-12-24 PoB: Maia Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
80 Rue Pages 80080 Amiens France | ||
| 12410831 | 439725367 @Company @Persons @UBO @INPI |
FERNANDO Jorge DoB: 1963-05-14 PoB: CARVALHAIS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue DE LA CERISAIE 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 15243554 | 839899986 @Company @Persons @UBO @INPI |
DA ENCARNACAO ROMAO Manuel, Fernando DoB: 1963-07-14 PoB: Lagos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Paul Langevin 54880 Thil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15861030 | 807485990 @Company @Persons @UBO @INPI |
Passarelli Fernando DoB: 14/10/1963 PoB: San Paulo BRESIL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
134 rue du Chemin Vert 75011 Paris 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.