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 MACHADO 1964-10-10 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1088270 | 491557963 @Company @Persons @UBO @INPI |
MOREIRA MACHADO Albino Simao DoB: 1964-12-05 PoB: FERVENCA CELORICO DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue DU MONT THABOR 75001 Paris FRANCE | ||
| 1193088 | 444885974 @Company @Persons @UBO @INPI |
MACHADO Julio DoB: 1964-10-10 PoB: FAFE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue DE BROGLIE 93110 Rosny-sous-Bois FRANCE | ||
| 1564819 | 494026099 @Company @Persons @UBO @INPI |
MACHADO TEIXEIRA FERREIRA Déolinda Maria DoB: 1964-07-06 PoB: CABECEIRAS DE BASTO PORTUGAL P.Physique Quality: Conjoint marié ou pacsé, associé @OCCRP Alef @WC |
18 Rue Pablo Picasso 95190 Goussainville FRANCE | ||
| 1633248 | 382148393 @Company @Persons @UBO @INPI |
MACHADO SOARES Eduardo Manuel DoB: 1964-10-13 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Villa des Biches 94440 Villecresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1633249 | 382148393 @Company @Persons @UBO @INPI |
MACHADO SOARES Eduardo Manuel DoB: 1964-10-13 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
5 Villa des Biches 94440 Villecresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1633250 | 382148393 @Company @Persons @UBO @INPI |
EDM PROJETS DoB: 529065997 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
88 Rue DE RIVOLI 75004 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1769573 | 518630850 @Company @Persons @UBO @INPI |
MACHADO SOARES Eduardo DoB: 1964-10-13 PoB: SEVER DO VOUGA PORTUGAL P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
5 villa des Biches 94440 Villecresnes France | ||
| 1773575 | 527768410 @Company @Persons @UBO @INPI |
MOREIRA MACHADO Albino Simao DoB: 1964-12-05 PoB: FERVENCA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
36 avenue Pierre et Marie Curie 93700 Drancy France | ||
| 2232306 | 489591446 @Company @Persons @UBO @INPI |
MACHADO MOREIRAS AGOSTINHO DoB: 1964-08-05 PoB: SANTIAGO DA RIBEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis avenue des Saules 94350 Villiers sur Marne France | ||
| 2337990 | 529065997 @Company @Persons @UBO @INPI |
MACHADO SOARES Eduardo DoB: 1964-10-13 PoB: SEVER D0 VOUGA PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 villa des Biches 94440 Villecresnes France | ||
| 2531122 | 798828869 @Company @Persons @UBO @INPI |
Machado Soares Eduardo Manuel DoB: 1964-10-13 PoB: Couto des Esteves PORTUGAL P.Physique Quality: Responsable en France et à l'étranger @OCCRP Alef @WC |
5 villa des Biches 94440 Villecresnes France | ||
| 2532946 | 803853829 @Company @Persons @UBO @INPI |
Machado Soares Eduardo DoB: 1964-10-13 PoB: Sever Do Vouga PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 villa des Biches 94440 Villecresnes France | ||
| 2830596 | 450630447 @Company @Persons @UBO @INPI |
MACHADO MARTIN DoB: 1964-10-14 PoB: VILA VERDE Portugal P.Physique Quality: Membre @OCCRP Alef @WC |
11 route de Sainte Solange 18220 Brecy France | ||
| 2890880 | 303937494 @Company @Persons @UBO @INPI |
MACHADO Manuel DoB: 1964-08-04 PoB: Satao Portugal P.Physique Quality: Directeur général @OCCRP Alef @WC |
94 rue des Champs 45110 Châteauneuf-sur-Loire France | ||
| 4615608 | 488501545 @Company @Persons @UBO @INPI |
MACHADO Jean Manuel DoB: 1964-10-02 PoB: FELLETIN (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE SAINTE ESPERANCE 23500 FELLETIN FRANCE | ||
| 4744727 | 819882309 @Company @Persons @UBO @INPI |
SALDANHA Cristovao Machado DoB: 1964-04-16 PoB: CASTELOES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue Séverine 94270 Le Kremlin-Bicêtre FRANCE | ||
| 6384540 | 451741714 @Company @Persons @UBO @INPI |
ROCHARD MACHADO DE OLIVEIRA Claudine DoB: 1964-01-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
360 Avenue du Duc de Lorge 33127 Saint Jean d'Illac FRANCE | yes @Cadastre @Geotag |
|
| 6478393 | 450396155 @Company @Persons @UBO @INPI |
DA COSTA MACHADO Maria, Clarisse DoB: 1964-01-15 PoB: CAMPO-VISEU PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue DU CAPLANDE 33470 Le Teich FRANCE | ||
| 7725088 | 477489116 @Company @Persons @UBO @INPI |
MACHADO REBELO DA SILVA Anibal DoB: 1964-10-04 PoB: SALVADOR AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
102 AV. MAUNOURY 41000 BLOIS FRANCE | ||
| 7757404 | 482949898 @Company @Persons @UBO @INPI |
MACHADO REBELO DA SILVA Anibal DoB: 1964-10-04 PoB: SALVADOR AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
102 AVENUE MAUNOURY 41000 BLOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7757405 | 482949898 @Company @Persons @UBO @INPI |
MACHADO REBELO DA SILVA Anibal DoB: 1964-10-04 PoB: SALVADOR AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
102 AVENUE MAUNOURY 41000 BLOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8751842 | 439880725 @Company @Persons @UBO @INPI |
MACHADO Charles José DoB: 1964-01-18 PoB: 63113 CLERMONT FD 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 CHE. DES CLUZELLES 63119 CHATEAUGAY FRANCE | ||
| 8751843 | 439880725 @Company @Persons @UBO @INPI |
MACHADO Charles José DoB: 1964-01-18 PoB: 63113 CLERMONT FD 63 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 CHE. DES CLUZELLES 63119 CHATEAUGAY 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.