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 FERREIRA 1966-12-10 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 130991 | 433184215 @Company @Persons @UBO @INPI |
DA QUINTA FERREIRA Manuel DoB: 1966-12-31 PoB: Vila Seca Barcelos Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
214 Rue du Coulange 38470 Vinay France | ||
| 1547867 | 444076830 @Company @Persons @UBO @INPI |
FERREIRA RIBEIRO CHANDIRAMANI Bernadette DoB: 1966-10-23 PoB: CANDEDO MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
193 BIS Chaussée JULES CESAR 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
|
| 1574591 | 444068571 @Company @Persons @UBO @INPI |
FERREIRA RIBEIRO Bernadette DoB: 1966-10-23 PoB: CANDEDO MURCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
193 BIS Chaussée JULES CESAR 95250 Beauchamp FRANCE | yes @Cadastre @Geotag |
|
| 4711680 | 419906011 @Company @Persons @UBO @INPI |
PINHO FERREIRA DA COSTA BAGOT Anna Paula DoB: 1966-10-25 PoB: PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE | ||
| 4711681 | 419906011 @Company @Persons @UBO @INPI |
PINHO FERREIRA DA COSTA BAGOT Anna Paula DoB: 1966-10-25 PoB: PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE | ||
| 6198933 | 490138468 @Company @Persons @UBO @INPI |
RODRIGUES FERREIRA Manuel Agostinho DoB: 1966-06-12 PoB: SOUTELO DE AGUIAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Avenue du Général de Gaulle 77330 Ozoir-la-Ferrière FRANCE | ||
| 6692249 | 529615080 @Company @Persons @UBO @INPI |
FERREIRA Armando DoB: 1966-12-10 PoB: VILAR DA VEIGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Léon Nardon 29200 Brest FRANCE | ||
| 6692250 | 529615080 @Company @Persons @UBO @INPI |
FERREIRA Armando DoB: 1966-12-10 PoB: VILAR DA VEIGA PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
26 rue Léon Nardon 29200 Brest FRANCE | ||
| 7313371 | 480964246 @Company @Persons @UBO @INPI |
MARTIN RIBEIRO FERREIRA Marie Nathalie DoB: 1966-12-10 PoB: POIARES (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE CORNEILLE 3630 DESERTINES FRANCE | ||
| 10522198 | 823445853 @Company @Persons @UBO @INPI |
GOMES GONCALVES FERREIRA Anabela DoB: 1966-10-24 PoB: Chaves PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Haut du Chainé 88600 Brouvelieures FRANCE | yes @Cadastre @Geotag |
|
| 10522199 | 823445853 @Company @Persons @UBO @INPI |
GOMES GONCALVES FERREIRA Anabela DoB: 1966-10-24 PoB: Chaves PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue du Haut du Chainé 88600 Brouvelieures FRANCE | yes @Cadastre @Geotag |
|
| 10921513 | 385023973 @Company @Persons @UBO @INPI |
DUARTE FERREIRA Maria, Odette DoB: 1966-04-23 PoB: Miranda Do Corvo Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse de l'église 38390 Porcieu-Amblagnieu FRANCE | ||
| 10921514 | 385023973 @Company @Persons @UBO @INPI |
DUARTE FERREIRA Maria, Odette DoB: 1966-04-23 PoB: Miranda Do Corvo Portugal P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 impasse de l'église 38390 Porcieu-Amblagnieu FRANCE | ||
| 13197507 | 530847706 @Company @Persons @UBO @INPI |
BISPO PROENCA FERREIRA Paula Maria DoB: 1966-01-01 PoB: Trancoso PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 avenue des Alliés bât 12 77120 Coulommiers France | ||
| 13533683 | 484184882 @Company @Persons @UBO @INPI |
MARTINS FERREIRA DE AZEVEDO Maria De Lurdes DoB: 1966-10-08 PoB: Santo Tirso (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue du Chat Huant 3100 Montluçon 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.