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 JORGE 1973-04-22 found 18 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1540467 | 537491912 @Company @Persons @UBO @INPI |
JORGE Dominique DoB: 1973-04-22 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue de la Paix 95870 Bezons FRANCE | ||
1550086 | 798673224 @Company @Persons @UBO @INPI |
ANTUNES DE FARIA Jorge Carlos DoB: 1973-02-21 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée HENRI FOUQUES DUPARC 95200 Sarcelles FRANCE | ||
2148196 | 530539915 @Company @Persons @UBO @INPI |
VOGELER Jorge DoB: 1973-09-06 PoB: CARACAS VENEZUELA P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue du Mont Cenis 75018 Paris France | yes @Cadastre @Geotag |
|
2148197 | 530539915 @Company @Persons @UBO @INPI |
VOGELER Jorge DoB: 1973-09-06 PoB: CARACAS VENEZUELA P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue du Mont Cenis 75018 Paris France | yes @Cadastre @Geotag |
|
2524719 | 327300299 @Company @Persons @UBO @INPI |
Martins Mota Paulo Jorge DoB: 1973-01-01 PoB: FORCALHOS SABUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée Dunand 93390 Clichy Sous Bois France | ||
2951961 | 513350983 @Company @Persons @UBO @INPI |
JORGE Jean-Marc DoB: 1973-10-22 PoB: 77288 Melun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Garnay 28500 Garancières-en-Drouais FRANCE | yes @Cadastre @Geotag |
|
2951962 | 513350983 @Company @Persons @UBO @INPI |
JORGE Jean-Marc DoB: 1973-10-22 PoB: 77288 Melun FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Garnay 28500 Garancières-en-Drouais FRANCE | yes @Cadastre @Geotag |
|
3198679 | 414257451 @Company @Persons @UBO @INPI |
VASQUES FERREIRA Jorge Manuel DoB: 1973-12-28 PoB: 09306 Tarascon-sur-Ariège P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Avenue Léonard de Vinci 60100 Creil FRANCE | ||
4380980 | 538383001 @Company @Persons @UBO @INPI |
BERTHOMIEU SANZ-JORGE Stéphanie, Céline, Michelyne DoB: 1973-08-22 PoB: 12208 Saint-Affrique FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
210 A rue de la Croix Blanche 12100 Millau FRANCE | yes @Cadastre @Geotag |
|
4702470 | 804658862 @Company @Persons @UBO @INPI |
DOS SANTOS Jorge Manuel DoB: 1973-05-22 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
72 Avenue des Châtaigniers 94350 Villiers-sur-Marne FRANCE | ||
4804957 | 794834986 @Company @Persons @UBO @INPI |
MACHADO ESTEVES Jorge DoB: 1973-05-03 PoB: CHAVES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Gambetta 94160 Saint-Mandé FRANCE | ||
6496206 | 521715847 @Company @Persons @UBO @INPI |
GARCIA MAROTO Jorge DoB: 1973-01-11 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 Rue Maréchal Gallieni 33200 Bordeaux FRANCE | ||
6923112 | 477898712 @Company @Persons @UBO @INPI |
GUEDES Jorge Paulo DoB: 1973-02-05 PoB: 51535 51 SEZANNE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
485 bd. d'Holbeach Sézanne 51120 SEZANNE FRANCE | ||
7942860 | 491221081 @Company @Persons @UBO @INPI |
SILVA Paulo Jorge DoB: 1973-03-11 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue MARIE LOUISE 78500 Sartrouville FRANCE | ||
11331912 | 811453497 @Company @Persons @UBO @INPI |
DOS SANTOS MALEIRO MALEIRO Jorge Humberto DoB: 1973-05-22 PoB: Antuzede Coimbra Portugal P.Physique Quality: président @OCCRP Alef @WC |
302 Grande Rue Arthenas 39004 la Chailleuse France | ||
12262992 | 423541747 @Company @Persons @UBO @INPI |
JORGE Daniel DoB: 1973-06-07 PoB: 92040 Issy-les-Moulineaux (92) FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
34 IMPASSE HANRIOT 92400 Courbevoie FRANCE | ||
14787817 | 797406006 @Company @Persons @UBO @INPI |
DOS SANTOS ALMEIDA Artur Jorge DoB: 1973-04-28 PoB: Viseu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
481D Chemin de Vigne Barrade 31380 Villariès France | yes @Cadastre @Geotag |
|
14787818 | 797406006 @Company @Persons @UBO @INPI |
DOS SANTOS ALMEIDA Artur Jorge DoB: 1973-04-28 PoB: Viseu Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
481D Chemin de Vigne Barrade 31380 Villariès 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.