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 JOSE 1969-10-11 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 859375 | 824323489 @Company @Persons @UBO @INPI |
NUNES DIONISIO Jose Eduardo DoB: 1969-11-29 PoB: Ourem Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Fauconnerie 94370 Sucy-en-Brie France | ||
| 859376 | 824323489 @Company @Persons @UBO @INPI |
NUNES DIONISIO Jose Eduardo DoB: 1969-11-29 PoB: Ourem Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Fauconnerie 94370 Sucy-en-Brie France | ||
| 1596251 | 432234334 @Company @Persons @UBO @INPI |
JOSE PATRICIO RAMOS Luis DoB: 1969-10-03 PoB: MATA MOURISCA POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
42 TER Rue GAMBETTA 95120 Ermont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2257637 | 453570236 @Company @Persons @UBO @INPI |
BALBOA Y GONZALEZ JOSE ANTONIO DoB: 1969-05-03 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Montgallet 75012 Paris France | ||
| 2794829 | 489589184 @Company @Persons @UBO @INPI |
BONNAFOUS Luc DoB: 1969-10-12 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JOSE RIBEIRA 11100 NARBONNE FRANCE | ||
| 2794830 | 489589184 @Company @Persons @UBO @INPI |
BONNAFOUS Luc DoB: 1969-10-12 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE JOSE RIBEIRA 11100 NARBONNE FRANCE | ||
| 2800684 | 390576585 @Company @Persons @UBO @INPI |
BONNAFOUS Luc DoB: 1969-10-12 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JOSE RIBEIRA 11100 NARBONNE FRANCE | yes @Cadastre @Geotag |
|
| 2800685 | 390576585 @Company @Persons @UBO @INPI |
BONNAFOUS Luc DoB: 1969-10-12 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE JOSE RIBEIRA 11100 NARBONNE FRANCE | yes @Cadastre @Geotag |
|
| 3155077 | 449429463 @Company @Persons @UBO @INPI |
AGUSTI Jose DoB: 1969-10-19 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 Chemin de l'Ancien Lavoir Lot les aubépines 30150 Sauveterre France | ||
| 3155078 | 449429463 @Company @Persons @UBO @INPI |
AGUSTI Jose DoB: 1969-10-19 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
103 Chemin de l'Ancien Lavoir Lot les aubépines 30150 Sauveterre France | ||
| 4115307 | 412078313 @Company @Persons @UBO @INPI |
RAMOS MOUCO Antonio Jose DoB: 1969-06-10 PoB: SANTA COMBA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard ALSACE LORRAINE 91170 Viry-Châtillon FRANCE | yes @Cadastre @Geotag |
|
| 4130022 | 415216191 @Company @Persons @UBO @INPI |
PIRES DIAS PONTEIRA Jose DoB: 1969-04-10 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Chemin DE LA BATTERIE DE LA POINTE 91120 Palaiseau FRANCE | ||
| 4535411 | 480797935 @Company @Persons @UBO @INPI |
FERREIRA Jose Manuel DoB: 1969-10-19 PoB: PADIM DA GRACA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
121 RUE DE TREGUEUX 22000 ST BRIEUC FRANCE | ||
| 7968415 | 430016717 @Company @Persons @UBO @INPI |
RAMALHO FERREIRA DIAS Jose Manuel DoB: 1969-08-13 PoB: GUILHABREU VILA DO CONDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue LALANDE 78460 Chevreuse FRANCE | ||
| 13281793 | 499463297 @Company @Persons @UBO @INPI |
JOSE Thierry DoB: 1969-10-11 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 CHEMIN HENRI IV 64530 LABATMALE FRANCE | ||
| 13281794 | 499463297 @Company @Persons @UBO @INPI |
JOSE Thierry DoB: 1969-10-11 PoB: 64445 PAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 CHEMIN HENRI IV 64530 LABATMALE FRANCE | ||
| 13712337 | 388867681 @Company @Persons @UBO @INPI |
VALERY Jose Daniel DoB: 1969-08-30 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 route de Moutte 3, 500 Km 97200 Fort-De-France France | ||
| 13912236 | 408756963 @Company @Persons @UBO @INPI |
LACROSSE Manuella Marie-Jose DoB: 1969-12-30 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
123 LOT. POINTE D OR 97139 Les Abymes Cedex France | ||
| 13914076 | 419061510 @Company @Persons @UBO @INPI |
PIRBAKAS Jose Aristide DoB: 1969-08-31 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
DALCIAT 74-75 LOTISSEMENT DORVILLE 97122 Baie-Mahault France | ||
| 13920485 | 449070036 @Company @Persons @UBO @INPI |
PIRBAKAS Jose Aristide DoB: 1969-08-31 PoB: Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
74/75 Lotissement . DORVILLE 97122 Baie-Mahault France | ||
| 13927654 | 497620245 @Company @Persons @UBO @INPI |
PIRBAKAS Jose Aristide DoB: 1969-08-31 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Dalcia 97122 Baie-Mahault France | ||
| 14797643 | 813701901 @Company @Persons @UBO @INPI |
GOMES RIBEIRO Jose, Joao DoB: 1969-11-24 PoB: Cambres-Lamgeo PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
63 Boulevard Victor Hugo 6000 Nice FRANCE | ||
| 15538632 | 444516249 @Company @Persons @UBO @INPI |
RIBEIRO GOMES Jose Manuel DoB: 1969-05-11 PoB: CRESTUMA VILA NOVA DE GATA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DE LA DIME 67750 SCHERWILLER FRANCE | ||
| 15979024 | 556550325 @Company @Persons @UBO @INPI |
CHASSE VIELLE Sylvie, Chantal, Annick DoB: 1969-03-14 PoB: 53130 Laval (53) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Rue Marie Jose Perec 53950 Louverné 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.