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 1984-01-05 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 515305 | 452440001 @Company @Persons @UBO @INPI |
Fernandes Vallez Mélanie DoB: 1984-01-05 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
49 boulevard Pereire 75017 Paris France | ||
| 1142851 | 490135894 @Company @Persons @UBO @INPI |
FERNANDES David DoB: 1984-03-01 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Route de Jablines 77000 Chalifert FRANCE | ||
| 1227818 | 824013338 @Company @Persons @UBO @INPI |
FERNANDES David DoB: 1984-03-01 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 Route de Jablines 77144 Chalifert FRANCE | ||
| 2416366 | 810844688 @Company @Persons @UBO @INPI |
Fernandes Vallez Mélanie DoB: 1984-01-05 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 boulevard Pereire 75017 Paris France | ||
| 2953423 | 525275426 @Company @Persons @UBO @INPI |
DIOGO FERNANDES Daniel DoB: 1984-02-19 PoB: 28134 Dreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1b rue des Vergers 28210 Villemeux-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2953424 | 525275426 @Company @Persons @UBO @INPI |
DIOGO FERNANDES Daniel DoB: 1984-02-19 PoB: 28134 Dreux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1b rue des Vergers 28210 Villemeux-sur-Eure FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4112624 | 812848992 @Company @Persons @UBO @INPI |
VELHO FERNANDES SEQUEIRA Ligia Liliana DoB: 1984-01-02 PoB: VIANA DO CASTELO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Chantal Mauduy Bâtiment C7 - Porte 722 91280 Saint-Pierre-du-Perray FRANCE | ||
| 4116356 | 797706512 @Company @Persons @UBO @INPI |
FERNANDES Olivier DoB: 1984-01-18 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Chemin de Tabor 91310 Linas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4116357 | 797706512 @Company @Persons @UBO @INPI |
FERNANDES Olivier DoB: 1984-01-18 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
101 Chemin de Tabor 91310 Linas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4119875 | 512881640 @Company @Persons @UBO @INPI |
FERNANDES Olivier DoB: 1984-01-18 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE | ||
| 4141727 | 452514425 @Company @Persons @UBO @INPI |
FERNANDES Olivier DoB: 1984-01-18 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Capettes 91220 Le Plessis-Pâté FRANCE | ||
| 4143756 | 822220364 @Company @Persons @UBO @INPI |
VIERA FERNANDES Carlos DoB: 1984-01-07 PoB: MIRANDELA BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Avenue Robert André Vivien 94160 Saint-Mandé FRANCE | ||
| 4152152 | 508955895 @Company @Persons @UBO @INPI |
FERNANDES Olivier DoB: 1984-01-18 PoB: 68066 Colmar (68) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Des Capettes 91220 Le Plessis-Pâté FRANCE | ||
| 4202930 | 824796478 @Company @Persons @UBO @INPI |
MENGUY CRESPO FERNANDES Morgan Marianne Esther DoB: 1984-06-20 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Route de Gif 91190 Villiers-le-Bâcle FRANCE | yes @Cadastre @Geotag |
|
| 4202931 | 824796478 @Company @Persons @UBO @INPI |
MENGUY CRESPO FERNANDES Morgan Marianne Esther DoB: 1984-06-20 PoB: 45252 Pithiviers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route de Gif 91190 Villiers-le-Bâcle FRANCE | yes @Cadastre @Geotag |
|
| 4421649 | 521923037 @Company @Persons @UBO @INPI |
FERNANDES Sophie Karine DoB: 1984-01-17 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Avenue Du Basroch 59760 Grande-Synthe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4421650 | 521923037 @Company @Persons @UBO @INPI |
FERNANDES Sophie Karine DoB: 1984-01-17 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Avenue Du Basroch 59760 Grande-Synthe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4703659 | 794849125 @Company @Persons @UBO @INPI |
FERNANDES Yoan Jean-Christophe DoB: 1984-01-04 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Sentier du Roc 94500 Champigny-sur-Marne FRANCE | ||
| 6191199 | 790329130 @Company @Persons @UBO @INPI |
FERNANDES-SOEIRO Marlène DoB: 1984-07-19 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Du Maréchal De Vaux 43000 Le Puy-en-Velay France | yes @Cadastre @Geotag |
|
| 7188034 | 798458683 @Company @Persons @UBO @INPI |
FERNANDES Jimmy DoB: 1984-02-29 PoB: 33039 Bègles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Pierrefeu 4110 Reillanne FRANCE | ||
| 7238020 | 824378020 @Company @Persons @UBO @INPI |
JOSE FERNANDES Sabrina DoB: 1984-10-01 PoB: 94028 CRETEIL FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 rue de la Cornée 77320 Saint-Remy-la-vanne FRANCE | ||
| 7992983 | 817565195 @Company @Persons @UBO @INPI |
FERNANDES Miguel DoB: 1984-05-07 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Édouard Vaillant 37000 Tours France | ||
| 10303048 | 513301333 @Company @Persons @UBO @INPI |
FERNANDES David DoB: 1984-05-01 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue des Maries 73500 Modane FRANCE | yes @Cadastre @Geotag |
|
| 10303051 | 513301333 @Company @Persons @UBO @INPI |
FERNANDES David DoB: 1984-05-01 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Rue des Maries 73500 Modane FRANCE | yes @Cadastre @Geotag |
|
| 10903419 | 793643412 @Company @Persons @UBO @INPI |
FERRERO-FAIVRE FERNANDES Jenny DoB: 1984-04-26 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Rocher Lalleyriat 1130 Poizat-Lalleyriat (Le) FRANCE | yes @Cadastre @Geotag |
|
| 10903420 | 793643412 @Company @Persons @UBO @INPI |
FERRERO-FAIVRE FERNANDES Jenny DoB: 1984-04-26 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Rocher Lalleyriat 1130 Poizat-Lalleyriat (Le) FRANCE | 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.