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 MACHADO 1970-01-01 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
703762 | 838580249 @Company @Persons @UBO @INPI |
SANTOS MACHADO Pierre DoB: 1970-01-24 PoB: Paris FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 rue du Commandant Louis Bouch 92360 Meudon FRANCE | ||
1087588 | 499940146 @Company @Persons @UBO @INPI |
RIBEIRO NOVAIS MACHADO Sergio Paulo DoB: 1970-06-01 PoB: VINHOS FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE | ||
1366911 | 522029198 @Company @Persons @UBO @INPI |
MACHADO MONTEIRO Antonio DoB: 1970-09-12 PoB: Morgade Montalegre PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
99 boulevard Besson Bey 16000 Angoulême FRANCE | ||
1371723 | 488936386 @Company @Persons @UBO @INPI |
MACHADO MONTEIRO Antonio Carlos DoB: 1970-09-12 PoB: MORGADE MONTALEGRE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RUE Saint Roch 16000 Angoulême FRANCE | ||
2100971 | 440235034 @Company @Persons @UBO @INPI |
MACHADO MARTINO LICINIA DoB: 1970-06-20 PoB: ANGOLA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée Fernand Leger 77420 Champs Sur Marne France | ||
6207761 | 422353458 @Company @Persons @UBO @INPI |
RAMOS MACHADO Joao Manuel DoB: 1970-08-01 PoB: VALPACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue François Arago 77340 Pontault-Combault FRANCE | ||
6447512 | 814911806 @Company @Persons @UBO @INPI |
KUPPE MACHADO Carole DoB: 1970-12-13 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Bis Route de Bordeaux 33380 Biganos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6447513 | 814911806 @Company @Persons @UBO @INPI |
KUPPE MACHADO Carole DoB: 1970-12-13 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Bis Route de Bordeaux 33380 Biganos FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6884998 | 443524764 @Company @Persons @UBO @INPI |
MACHADO Raoul DoB: 1970-01-01 PoB: VAL DE GOUVINHAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Jules Blondeau Ay 51160 Ay-Champagne FRANCE | ||
10877736 | 534009402 @Company @Persons @UBO @INPI |
BOUVARD MACHADO TEIXEIRA Catherine DoB: 1970-07-31 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Prés de la Fontaine II 69620 Frontenas FRANCE | ||
12131441 | 499940146 @Company @Persons @UBO @INPI |
RIBEIRO NOVAIS MACHADO Sergio Paulo DoB: 1970-06-01 PoB: VINHOS FAFE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE | ||
12131442 | 499940146 @Company @Persons @UBO @INPI |
RIBEIRO NOVAIS MACHADO Sergio Paulo DoB: 1970-06-01 PoB: VINHOS FAFE PORTUGAL P.Physique Quality: Associé en nom @OCCRP Alef @WC |
26 Avenue du Gros Peuplier 93600 Aulnay-sous-Bois FRANCE | ||
14121276 | 502208804 @Company @Persons @UBO @INPI |
COSTA MACHADO Rosivaldo DoB: 1970-11-20 PoB: TERRA SANTA BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Budan 97122 Baie Mahault France | ||
15285948 | 512299066 @Company @Persons @UBO @INPI |
MACHADO Carlos Manuel DoB: 1970-06-30 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
161 rue de l'Ile Napoléon 68170 RIXHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15285949 | 512299066 @Company @Persons @UBO @INPI |
MACHADO Carlos Manuel DoB: 1970-06-30 PoB: 68066 COLMAR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
161 rue de l'Ile Napoléon 68170 RIXHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15726790 | 885076554 @Company @Persons @UBO @INPI |
MACHADO XAREPE Luis Manuel DoB: 1970-02-27 PoB: Borba PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Clavel 75019 Paris 19e Arrondissement 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.