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 LOPES 1976-03-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1113735 | 478672884 @Company @Persons @UBO @INPI |
LOPES MONTEIRO DOS SANTOS FERREIRA Iolanda DoB: 1976-03-12 PoB: NOSSA SENHORA DA GRACA PRAIA REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Auvry 93300 Aubervilliers FRANCE | ||
| 2483499 | 815277769 @Company @Persons @UBO @INPI |
Da Silva Lopes Nuno DoB: 1976-03-21 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Milton 75009 Paris France | ||
| 2483500 | 815277769 @Company @Persons @UBO @INPI |
Da Silva Lopes Nuno DoB: 1976-03-21 PoB: Pombal PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Milton 75009 Paris France | ||
| 3316592 | 822958385 @Company @Persons @UBO @INPI |
LOPES CARVALHO PISSOCHET Bernadette DoB: 1976-08-07 PoB: 03190 Moulins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Paul Michalet 3150 Rongères FRANCE | yes @Cadastre @Geotag |
|
| 4387961 | 802747527 @Company @Persons @UBO @INPI |
LOPES Jean-Paul DoB: 1976-03-19 PoB: 46102 Figeac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue Jean Jaurès 12700 Capdenac-Gare FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4387962 | 802747527 @Company @Persons @UBO @INPI |
LOPES Jean-Paul DoB: 1976-03-19 PoB: 46102 Figeac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 rue Jean Jaurès 12700 Capdenac-Gare FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4395360 | 378050819 @Company @Persons @UBO @INPI |
LOPES Jean-Paul DoB: 1976-03-19 PoB: 46102 Figeac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Taillades 12700 Capdenac-Gare FRANCE | ||
| 4704901 | 797621497 @Company @Persons @UBO @INPI |
HENRIQUES DE SOUSA Rui DoB: 1976-03-31 PoB: OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Florentino Pedro Lopes LT3/R/C DTQ - S ROMAO 0 2410257 LEIRIA FRANCE | ||
| 4751015 | 498062835 @Company @Persons @UBO @INPI |
DE JESUS LOPES Sonia Cristina DoB: 1976-12-11 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 bis Rue Proudhon 94190 Villeneuve Saint-Georges FRANCE | yes @Cadastre @Geotag |
|
| 8050653 | 401803846 @Company @Persons @UBO @INPI |
LOPES Katia Rose DoB: 1976-03-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Grand Carroi 37520 La Riche France | ||
| 8050654 | 401803846 @Company @Persons @UBO @INPI |
LOPES Katia Rose DoB: 1976-03-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue du Grand Carroi 37520 La Riche France | ||
| 12396199 | 824743645 @Company @Persons @UBO @INPI |
LOPES CHEVALLIER Nathalie DoB: 1976-03-12 PoB: 08480 Villers-Semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE | ||
| 13555174 | 493391510 @Company @Persons @UBO @INPI |
FERREIRA LOPES Jean-Paul DoB: 1976-12-18 PoB: 88321 Neufchâteau (88) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue de la Meuse 54800 Allamont France | ||
| 13598167 | 803535939 @Company @Persons @UBO @INPI |
RODRIGUES LOPES Victor DoB: 1976-03-16 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 Avenue Carnot 94290 Villeneuve-le-Roi FRANCE | ||
| 14156059 | 815277769 @Company @Persons @UBO @INPI |
Da Silva Lopes Nuno DoB: 21/03/1976 PoB: Pombal PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
205 bis boulevard Raspail 75014 Paris France | ||
| 15586359 | 824186803 @Company @Persons @UBO @INPI |
LOPES CHEVALIER Nathalie DoB: 1976-03-12 PoB: 08480 Villers-Semeuse (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Paul Prouteau 92250 La Garenne-Colombes FRANCE | ||
| 15861885 | 815277769 @Company @Persons @UBO @INPI |
Da Silva Lopes Nuno DoB: 21/03/1976 PoB: Pombal PORTUGAL P. Physiqu Quality: Gérant @OCCRP Alef @WC |
205 bis boulevard Raspail 75014 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.