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 LUIS 1969-05-11 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
432870 | 435367248 @Company @Persons @UBO @INPI |
DE OLIVEIRA SANTOS PEREIRA MARTI Luis-Miguel DoB: 1969-02-10 PoB: PACO PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue DES SOURCES 78410 AUBERGENTILLE FRANCE | ||
438893 | 488349143 @Company @Persons @UBO @INPI |
DA SILVA SIMOES Luis Manuel DoB: 1969-10-19 PoB: ABIUL POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
169 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE | ||
1218556 | 321254179 @Company @Persons @UBO @INPI |
LUIS FELIX DoB: 1969-11-24 PoB: 93 LE BLANC MESNIL P.Physique Quality: Président @OCCRP Alef @WC |
9 Square VICTOR GRIGNARD 77410 Claye-Souilly 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 |
1600082 | 383985058 @Company @Persons @UBO @INPI |
GERTRUDES LUIS MANUEL DoB: 1969-05-22 PoB: 92 RUEIL MALMAISON P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue AUGUSTE RENOIR 95370 Montigny-lès-Cormeilles FRANCE | ||
1738072 | 533806170 @Company @Persons @UBO @INPI |
Ortega Ridao Luis DoB: 1969-04-18 PoB: BARCELONE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue des Récollets 75010 Paris France | ||
2373163 | 823172887 @Company @Persons @UBO @INPI |
Martinez de Santos Pedro Luis DoB: 1969-11-21 PoB: Madrid ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Polig. Indb. Bergondo C/Guisamo A-10 15165 Bergondo La Coruña 0 Espagne | ||
2880841 | 477754360 @Company @Persons @UBO @INPI |
GREGORIO LUIS DoB: 1969-07-07 PoB: CASTELO BRANCO Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place du Bourg Pressigny les Pins 45290 Nogent Sur Vernisson France | ||
2891952 | 450911599 @Company @Persons @UBO @INPI |
GREGORIO LUIS DoB: 1969-07-07 PoB: CASTELO BRANCO Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
6 place du Bourg Pressigny les Pins 45290 Nogent Sur Vernisson France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3199108 | 500702295 @Company @Persons @UBO @INPI |
MORENO ARROYO Luis DoB: 1969-06-22 PoB: GRENADE ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Grande Rue 60141 Ivors FRANCE | yes @Cadastre @Geotag |
|
3221414 | 413178138 @Company @Persons @UBO @INPI |
MORENO ARROYO Luis DoB: 1969-06-22 PoB: GRENADE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Grande Rue 60141 Ivors FRANCE | ||
4115857 | 482903549 @Company @Persons @UBO @INPI |
VELOSO Luis Manuel DoB: 1969-11-15 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 Rue Aristide Briand 92300 Levallois-Perret FRANCE | ||
4181887 | 823805353 @Company @Persons @UBO @INPI |
VELOSO Luis Manuel DoB: 1969-11-15 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
155 Rue du Faubourg Saint Antoine 75011 Paris FRANCE | yes @Cadastre @Geotag |
|
4983851 | 820228252 @Company @Persons @UBO @INPI |
RODERIC Luis Adrien DoB: 1969-11-06 PoB: Bogota Colombie P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue Creuzet 69007 Lyon France | ||
5103968 | 819054289 @Company @Persons @UBO @INPI |
RODERIC Luis Adrien DoB: 1969-11-06 PoB: Bogota Colombie P.Physique Quality: président @OCCRP Alef @WC |
45 Rue Creuzet 69007 Lyon France | ||
5749589 | 817689854 @Company @Persons @UBO @INPI |
LUIS Gilbert DoB: 1969-05-11 PoB: 47106 Fumel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Tricherie 47370 Cazideroque FRANCE | yes @Cadastre @Geotag |
|
5749590 | 817689854 @Company @Persons @UBO @INPI |
LUIS Gilbert DoB: 1969-05-11 PoB: 47106 Fumel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Tricherie 47370 Cazideroque FRANCE | yes @Cadastre @Geotag |
|
5749667 | 797811528 @Company @Persons @UBO @INPI |
LUIS Gilbert DoB: 1969-05-11 PoB: 47106 Fumel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Barbier Ouest 47370 Cazideroque FRANCE | ||
5782922 | 521125666 @Company @Persons @UBO @INPI |
GOMES Luis Alfonso DoB: 1969-11-08 PoB: 47106 Fumel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Couly Haut 47500 Saint-Vite FRANCE | ||
5799141 | 410210207 @Company @Persons @UBO @INPI |
GOMES Luis DoB: 1969-11-08 PoB: 47106 FUMEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Couly Haut 47500 Saint-Vite FRANCE | ||
6200860 | 491752648 @Company @Persons @UBO @INPI |
NUNES TEIXEIRA José Luis DoB: 1969-05-29 PoB: PAN LOURENCO MARQUES (PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue Etienne Tetrot 77170 Coubert FRANCE | ||
6200861 | 491752648 @Company @Persons @UBO @INPI |
NUNES TEIXEIRA José Luis DoB: 1969-05-29 PoB: PAN LOURENCO MARQUES (PORTUGAL PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue Etienne Tetrot 77170 Coubert FRANCE | ||
6248529 | 402204192 @Company @Persons @UBO @INPI |
MORDOMO Pierre Luis DoB: 1969-09-02 PoB: 94017 Champigny-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue de la République 77340 Pontault-Combault FRANCE | ||
7058857 | 494108186 @Company @Persons @UBO @INPI |
LUIS Sebastien Pierre Patrick DoB: 1969-12-20 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE ANNE FRANCK, ZAC DE LA PLOUZIERE 17140 LAGORD FRANCE | ||
7070548 | 439181017 @Company @Persons @UBO @INPI |
LUIS Sébastien Pierre Patrick DoB: 1969-12-20 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Cigognes 17140 Lagord FRANCE | ||
7070549 | 439181017 @Company @Persons @UBO @INPI |
LUIS Sébastien Pierre Patrick DoB: 1969-12-20 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Cigognes 17140 Lagord FRANCE | ||
7089125 | 507610111 @Company @Persons @UBO @INPI |
LUIS Sébastien DoB: 1969-12-20 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Cigognes 17140 Lagord FRANCE | ||
7278181 | 828708255 @Company @Persons @UBO @INPI |
DA MOTA Luis DoB: 1969-11-24 PoB: PADIM DA GRACA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Carelles 51510 Saint-Pierre France | ||
7278182 | 828708255 @Company @Persons @UBO @INPI |
DA MOTA Luis DoB: 1969-11-24 PoB: PADIM DA GRACA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des Carelles 51510 Saint-Pierre France | ||
7811109 | 813712940 @Company @Persons @UBO @INPI |
FLORES Luis Manuel DoB: 1969-05-13 PoB: BEMPOSTA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue Jean d'Ayen 78320 Le Mesnil Saint-Denis FRANCE | ||
7930347 | 810067405 @Company @Persons @UBO @INPI |
MACHADO TEIXEIRA José Luis DoB: 1969-03-22 PoB: OLO AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue PIERRE JOSEPH PROUDHON 78800 Houilles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7953962 | 501802094 @Company @Persons @UBO @INPI |
DE AGUIAR DIAS Antonio Luis DoB: 1969-02-11 PoB: AZEVO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
340 Rue des Ecoles 78955 Carrières-sous-Poissy FRANCE | ||
7953963 | 501802094 @Company @Persons @UBO @INPI |
DE AGUIAR DIAS Antonio Luis DoB: 1969-02-11 PoB: AZEVO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
340 Rue des Ecoles 78955 Carrières-sous-Poissy FRANCE | ||
9102563 | 358200178 @Company @Persons @UBO @INPI |
SANZ ET HERNANDEZ José-Luis DoB: 1969-01-16 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue de la Paix 59840 Pérenchies France | ||
10151346 | 539242347 @Company @Persons @UBO @INPI |
DA SILVA PINTO José, Luis DoB: 1969-03-11 PoB: Azurem Guimaraes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Sigisbert Adam 54000 Nancy FRANCE | ||
10266184 | 518914577 @Company @Persons @UBO @INPI |
FERREIRA PINTO José Luis DoB: 1969-03-31 PoB: VILA CAIZ AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lotissement des Pins Les Glières 73700 Séez FRANCE | ||
12188093 | 814655460 @Company @Persons @UBO @INPI |
VELOSO Luis Manuel DoB: 1969-11-15 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence du Faubourg Saint Antoine 75011 Paris FRANCE | ||
12280606 | 749944492 @Company @Persons @UBO @INPI |
AHMULI Masumbuko Vincent DoB: 1969-06-18 PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC P.Physique Quality: Gérant @OCCRP Alef @WC |
54 Rue du Professeur Roux Chez Monsieur Antonio Luis Tony 94350 Villiers-sur-Marne FRANCE | ||
12339810 | 508712239 @Company @Persons @UBO @INPI |
SEVILLA Juan Luis DoB: 1969-10-25 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Du Ponant 92390 Villeneuve-la-Garenne FRANCE | ||
12606461 | 449888718 @Company @Persons @UBO @INPI |
SALVADOR Luis DoB: 1969-12-02 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE GALILEE 76000 ROUEN FRANCE | ||
13261057 | 534051313 @Company @Persons @UBO @INPI |
PEREIRA CARVALHO Luis Carlos DoB: 1969-02-17 PoB: Parada de Gonta Tondela PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Matachot 64320 Bizanos FRANCE | ||
13302370 | 814420444 @Company @Persons @UBO @INPI |
PEREIRA CARVALHO Luis, Carlos DoB: 1969-02-17 PoB: Parada-de-Gonta Tondela PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 impasse Matachot 64320 Bizanos FRANCE | ||
15081168 | 850307505 @Company @Persons @UBO @INPI |
BATISTA Luis DoB: 1969-02-05 PoB: Ericeira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Labours 57660 Laning FRANCE | ||
15081169 | 850307505 @Company @Persons @UBO @INPI |
BATISTA Luis DoB: 1969-02-05 PoB: Ericeira PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Labours 57660 Laning FRANCE | ||
15484468 | 351621628 @Company @Persons @UBO @INPI |
BERGERET LUIS Agnès Lucienne Andrée DoB: 1969-04-19 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
805 Route de la Montagne 74330 Poisy France | ||
15485222 | 412013658 @Company @Persons @UBO @INPI |
BERGERET LUIS Agnès Lucienne Andrée DoB: 1969-04-19 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
805 Route de la Montagne 74330 Poisy France | yes @Cadastre @Geotag |
|
16161005 | 894823293 @Company @Persons @UBO @INPI |
DOS SANTOS Luis DoB: 1969-03-10 PoB: Lisbonne PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Rue de Chateaubriand 91320 Wissous 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.